About

Registered Number: 06061757
Date of Incorporation: 23/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Kings Lodge, London Road, West Kingsdown, Kent, TN15 6AR

 

Based in West Kingsdown, Kent, Paul Hambilton Marketing Ltd was setup in 2007, it has a status of "Active". Currently we aren't aware of the number of employees at the Paul Hambilton Marketing Ltd. The company has one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HAMBILTON, Stuart 06 March 2009 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr. Paul Charles Hambilton/
1966-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mrs. Jacqueline Hambilton/
1960-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 08 February 2019
CH01 - Change of particulars for director 18 January 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 05 March 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 09 May 2017
AA - Annual Accounts 23 December 2016
DISS40 - Notice of striking-off action discontinued 08 June 2016
GAZ1 - First notification of strike-off action in London Gazette 07 June 2016
AR01 - Annual Return 02 June 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 03 September 2015
SH01 - Return of Allotment of shares 17 July 2015
RESOLUTIONS - N/A 13 July 2015
SH01 - Return of Allotment of shares 13 July 2015
DISS40 - Notice of striking-off action discontinued 30 May 2015
CERTNM - Change of name certificate 27 May 2015
AA - Annual Accounts 27 May 2015
GAZ1 - First notification of strike-off action in London Gazette 21 April 2015
DISS40 - Notice of striking-off action discontinued 05 July 2014
AR01 - Annual Return 04 July 2014
GAZ1 - First notification of strike-off action in London Gazette 17 June 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 21 March 2013
AA - Annual Accounts 22 January 2013
DISS40 - Notice of striking-off action discontinued 30 June 2012
AR01 - Annual Return 27 June 2012
GAZ1 - First notification of strike-off action in London Gazette 19 June 2012
AA - Annual Accounts 30 December 2011
DISS40 - Notice of striking-off action discontinued 20 August 2011
AR01 - Annual Return 18 August 2011
GAZ1 - First notification of strike-off action in London Gazette 21 June 2011
AA - Annual Accounts 14 July 2010
AR01 - Annual Return 25 March 2010
CH03 - Change of particulars for secretary 25 March 2010
CH01 - Change of particulars for director 25 March 2010
AA01 - Change of accounting reference date 27 January 2010
AA - Annual Accounts 09 May 2009
225 - Change of Accounting Reference Date 01 May 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 27 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 27 April 2009
AA - Annual Accounts 23 April 2009
CERTNM - Change of name certificate 27 March 2009
287 - Change in situation or address of Registered Office 06 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 06 March 2009
287 - Change in situation or address of Registered Office 06 March 2009
288a - Notice of appointment of directors or secretaries 06 March 2009
288a - Notice of appointment of directors or secretaries 06 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 06 March 2009
288b - Notice of resignation of directors or secretaries 06 March 2009
288b - Notice of resignation of directors or secretaries 06 March 2009
363a - Annual Return 04 March 2009
363a - Annual Return 20 June 2008
NEWINC - New incorporation documents 23 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.