Ham-let (u.k.) - Fittings & Valves Limited BIRMINGHAM


Ham-Let (U.k.) - Fittings & Valves Limited was dissolved on 2023-05-27. Ham-let (u.k.) - Fittings & Valves was a private limited company that was located at C/O Mazars Llp, First Floor, Two Chamberlain Square, Birmingham, B3 3AX. The company (formed on 1997-06-30) was run by 2 directors and 1 secretary.
Director Eliezer P. who was appointed on 28 February 2019.
Director Amir W. who was appointed on 01 June 2016.
Moving on to the secretaries, we can name: Eliezer P. appointed on 24 March 2019.

The company was officially categorised as "other business support service activities not elsewhere classified" (82990). The most recent confirmation statement was sent on 2021-06-29 and last time the statutory accounts were sent was on 31 December 2019. 2016-06-29 is the date of the most recent annual return.

Ham-let (u.k.) - Fittings & Valves Limited Address / Contact

Office Address C/o Mazars Llp, First Floor
Office Address2 Two Chamberlain Square
Town Birmingham
Post code B3 3AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 03398758
Date of Incorporation Mon, 30th Jun 1997
Date of Dissolution Sat, 27th May 2023
Industry Other business support service activities not elsewhere classified
End of financial Year 29th December
Company age 26 years old
Account next due date Wed, 29th Dec 2021
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Wed, 13th Jul 2022
Last confirmation statement dated Tue, 29th Jun 2021

Company staff

Eliezer P.

Position: Secretary

Appointed: 24 March 2019

Eliezer P.

Position: Director

Appointed: 28 February 2019

Amir W.

Position: Director

Appointed: 01 June 2016

Moran T.

Position: Director

Appointed: 10 October 2016

Resigned: 31 January 2019

Limor S.

Position: Director

Appointed: 20 March 2013

Resigned: 11 July 2016

Uri O.

Position: Director

Appointed: 22 October 2009

Resigned: 01 January 2016

Ori S.

Position: Director

Appointed: 02 June 2009

Resigned: 22 October 2009

Eli Z.

Position: Secretary

Appointed: 10 July 1997

Resigned: 20 March 2013

Dan T.

Position: Director

Appointed: 10 July 1997

Resigned: 02 June 2009

Sam T.

Position: Director

Appointed: 10 July 1997

Resigned: 02 June 2009

Eli Z.

Position: Director

Appointed: 10 July 1997

Resigned: 20 March 2013

Peter M.

Position: Director

Appointed: 10 July 1997

Resigned: 03 September 1998

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 June 1997

Resigned: 10 July 1997

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 30 June 1997

Resigned: 10 July 1997

People with significant control

Ultra Clean Holdings Inc

26462 Corporate Avenue, Hayward, California, 94545, United States

Legal authority United States
Legal form Corporation
Country registered United States
Place registered California
Registration number C2473734
Notified on 31 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ham-Let (Israel-Canada) Limited

Ham-Let (Israel-Canada) Ltd Zipporith Industrial Zone, Po Pox 824, Nazareth Illith, 1710801, Israel

Legal authority Incorporated In Israel
Legal form Corporate
Country registered Israel
Place registered Israel
Registration number 520041575
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Small-sized company accounts made up to 2019/12/31
filed on: 17th, December 2020
Free Download (23 pages)

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