Hamsard 3425 Limited
Dormant Company · Warrington
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedPerfect Drive Sports Group GmbhCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-05-12 · No cessation recorded
Source record 11771169Show 3 ceased records
Af Eagle GmbhCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-03-31 · Ceased 2021-05-11
Source record 7495545Foresight Fund Managers LimitedCorporate
Shares: over 75%, up to 100%
Notified 2017-02-07 · Ceased 2020-03-31
Source record 401403Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-07-27 · Ceased 2017-02-07
Source record 10038807People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 6 historicalShow 6 historical appointments
SC
Sandra CauResigned director
Resigned 2020-08-19 · 1 yr · Director
WM
Walter MoldanResigned director
Resigned 2020-03-31 · Company Director
JM
Jocelyn MorganResigned director
Resigned 2017-06-30 · 4 yrs · Finance Director
RS
Richard StylesResigned director
Resigned 2017-02-14 · 4 yrs · Chairman
MP
Matthew PomroyResigned director
Resigned 2017-02-07 · 3 yrs · Director
PC
Peter CrossleyResigned director
Resigned 2016-07-27 · Solicitor
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 36
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active