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HAMLIN ELECTRONICS EUROPE LIMITED - BIRKETTS LLP, Kingfisher House 1 Gilders Way, Off Barrack Street, Norwich, United Kingdom
Company Information
- Company registration number
- 00691700
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- BIRKETTS LLP
- Kingfisher House 1 Gilders Way
- Off Barrack Street
- Norwich
- Norfolk
- NR3 1UB
- England BIRKETTS LLP, Kingfisher House 1 Gilders Way, Off Barrack Street, Norwich, Norfolk, NR3 1UB, England UK
Management
- Managing Directors
- GOLLAND, Ashley
- VAN ERK, Edwin Richard
- Company secretaries
- VAN HAL, Roger
Company Details
- Type of Business
- ltd
- Incorporated
- 1961-05-04
- Age Of Company 1961-05-04 63 years
- SIC/NACE
- 27900
Ownership
- Beneficial Owners
- Littelfuse, Inc.
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INTER-MARKET SERVICES LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-28
✓
- Last Return Made Up To:
- 2013-12-29
- Annual Return
- Due Date: 2022-01-12
- Last Date: 2020-12-29
✓
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HAMLIN ELECTRONICS EUROPE LIMITED Company Description
- HAMLIN ELECTRONICS EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 00691700. Its current trading status is "live". It was registered 1961-05-04. It was previously called INTER-MARKET SERVICES LIMITED. It has declared SIC or NACE codes as "27900". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-28. The latest annual return was filed up to 2013-12-29.It can be contacted at Birketts Llp .
Get HAMLIN ELECTRONICS EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hamlin Electronics Europe Limited - BIRKETTS LLP, Kingfisher House 1 Gilders Way, Off Barrack Street, Norwich, United Kingdom
- 1961-05-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00691700#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00691700#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00691700#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2021-07-02) - TM01
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confirmation-statement-with-no-updates (2021-02-03) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-30) - CS01
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appoint-person-director-company-with-name-date (2019-05-28) - AP01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-27) - CS01
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termination-director-company-with-name-termination-date (2018-07-31) - TM01
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accounts-with-accounts-type-full (2018-08-07) - AA
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accounts-with-accounts-type-full (2017-06-01) - AA
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confirmation-statement-with-updates (2017-01-04) - CS01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-11) - TM01
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accounts-with-accounts-type-full (2016-04-28) - AA
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appoint-person-director-company-with-name-date (2016-05-09) - AP01
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termination-secretary-company-with-name-termination-date (2016-07-04) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-01) - AD01
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termination-director-company-with-name-termination-date (2016-12-30) - TM01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-03) - AA
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appoint-person-director-company-with-name-date (2015-05-08) - AP01
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termination-director-company-with-name-termination-date (2015-05-08) - TM01
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miscellaneous (2015-01-26) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-22) - AR01
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accounts-with-accounts-type-full (2014-09-22) - AA
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-06-05) - AP01
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termination-director-company-with-name (2013-05-21) - TM01
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second-filing-of-form-with-form-type (2013-06-05) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-23) - AR01
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termination-director-company-with-name (2013-06-05) - TM01
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appoint-person-director-company-with-name (2013-07-24) - AP01
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appoint-person-secretary-company-with-name (2013-06-05) - AP03
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termination-director-company-with-name (2013-07-24) - TM01
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keyboard_arrow_right 2012
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legacy (2012-02-10) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-23) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-05) - AA
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change-person-secretary-company-with-change-date (2011-01-24) - CH03
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change-person-director-company-with-change-date (2011-01-24) - CH01
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legacy (2011-07-15) - MG01
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legacy (2011-04-13) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-24) - AR01
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keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-09-16) - AD01
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appoint-person-director-company-with-name (2010-09-14) - AP01
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change-person-director-company-with-change-date (2010-08-11) - CH01
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accounts-with-accounts-type-full (2010-08-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-08) - AR01
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change-person-director-company-with-change-date (2010-02-05) - CH01
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legacy (2010-11-09) - MG02
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keyboard_arrow_right 2009
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legacy (2009-01-20) - 363a
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appoint-person-director-company-with-name (2009-11-05) - AP01
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accounts-with-accounts-type-full (2009-11-04) - AA
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termination-director-company-with-name (2009-11-04) - TM01
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legacy (2009-09-03) - 395
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legacy (2009-04-29) - 288a
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legacy (2007-01-22) - 363a
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accounts-with-accounts-type-full (2007-07-14) - AA
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memorandum-articles (2007-05-21) - MEM/ARTS
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keyboard_arrow_right 2006
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legacy (2006-10-16) - 288a
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keyboard_arrow_right 2005
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legacy (2005-02-14) - 363s
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legacy (2005-07-01) - 403a
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-28) - AA
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legacy (2004-08-04) - 403a
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legacy (2004-01-09) - 363s
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legacy (2003-06-13) - 288b
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legacy (2003-05-21) - 225
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legacy (2003-01-09) - 363s
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legacy (2001-01-30) - 395
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resolution (2001-01-15) - RESOLUTIONS
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legacy (2001-01-15) - 288a
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legacy (2001-01-11) - 395
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legacy (2001-01-09) - 363s
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keyboard_arrow_right 2000
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legacy (2000-01-17) - 395
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legacy (2000-02-24) - 363a
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legacy (2000-03-15) - 288a
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legacy (2000-12-07) - 288b
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legacy (2000-12-07) - 288a
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keyboard_arrow_right 1999
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legacy (1999-11-29) - 288b
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legacy (1999-01-04) - 363s
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keyboard_arrow_right 1998
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legacy (1998-01-20) - 363s
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legacy (1998-03-09) - 288a
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legacy (1998-03-12) - 288a
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accounts-with-accounts-type-full (1998-04-21) - AA
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resolution (1998-07-23) - RESOLUTIONS
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legacy (1998-10-12) - 288a
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legacy (1998-10-12) - 288b
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keyboard_arrow_right 1997
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legacy (1997-01-09) - 288b
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resolution (1997-02-26) - RESOLUTIONS
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legacy (1997-01-09) - 363s
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legacy (1997-02-26) - 88(2)R
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accounts-with-accounts-type-full (1997-05-03) - AA
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legacy (1997-11-06) - 288b
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legacy (1997-02-26) - 123
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keyboard_arrow_right 1996
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legacy (1996-01-11) - 363s
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legacy (1996-03-16) - 403a
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resolution (1996-03-21) - RESOLUTIONS
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memorandum-articles (1996-06-25) - MEM/ARTS
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legacy (1996-07-09) - 403a
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auditors-resignation-company (1996-07-01) - AUD
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legacy (1996-08-28) - 287
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legacy (1996-10-10) - 288b
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legacy (1996-11-05) - 288a
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resolution (1996-11-05) - RESOLUTIONS
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memorandum-articles (1996-11-05) - MEM/ARTS
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legacy (1996-12-23) - 288a
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keyboard_arrow_right 1995
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legacy (1995-01-11) - 363s
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legacy (1995-03-24) - 288
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legacy (1995-05-04) - 225(1)
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auditors-resignation-company (1995-05-18) - AUD
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-11-21) - 395
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accounts-with-accounts-type-full (1995-11-28) - AA
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legacy (1995-11-17) - 395
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legacy (1995-12-28) - 288
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-18) - AA
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legacy (1994-01-13) - 363s
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accounts-with-accounts-type-full (1993-11-28) - AA
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legacy (1993-01-18) - 363s
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keyboard_arrow_right 1992
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legacy (1992-01-27) - 363a
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accounts-with-accounts-type-full (1992-01-20) - AA
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legacy (1992-03-18) - 363b
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accounts-with-accounts-type-full (1992-12-21) - AA
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legacy (1992-03-11) - 395
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keyboard_arrow_right 1991
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legacy (1991-05-21) - 395
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accounts-with-accounts-type-full (1991-04-10) - AA
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accounts-with-accounts-type-full (1990-04-03) - AA
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legacy (1990-04-03) - 363
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-10-02) - AA
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legacy (1989-10-02) - 363
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keyboard_arrow_right 1988
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legacy (1988-04-08) - 242
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accounts-with-accounts-type-full (1988-10-27) - AA
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legacy (1988-10-27) - 363
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-03-06) - AA
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legacy (1987-02-14) - 363
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legacy (1987-08-10) - 288
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keyboard_arrow_right 1986
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legacy (1986-11-26) - 288
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legacy (1986-11-13) - 288
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legacy (1986-10-15) - 288
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legacy (1986-09-10) - 288
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legacy (1986-09-06) - 288
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keyboard_arrow_right 1977
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certificate-change-of-name-company (1977-01-12) - CERTNM
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keyboard_arrow_right 1961
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miscellaneous (1961-05-04) - MISC
