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

General information

Name:

Ham-let (u.k.) - Fittings & Valves Ltd

Office Address:

C/o Mazars Llp, First Floor Two Chamberlain Square B3 3AX Birmingham

Number: 03398758

Incorporation date: 1997-06-30

Dissolution date: 2023-05-27

End of financial year: 29 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This firm was registered in Birmingham with reg. no. 03398758. It was established in 1997. The main office of this firm was located at C/o Mazars Llp, First Floor Two Chamberlain Square. The postal code is B3 3AX. This company was formally closed in 2023, which means it had been in business for 26 years.

The info we posses about the firm's management indicates that the last two directors were: Eliezer P. and Amir W. who were appointed on 28th February 2019 and 1st June 2016.

The companies with significant control over the firm were as follows: Ultra Clean Holdings Inc owned over 3/4 of company shares and had 3/4 to full of voting rights. This company could have been reached in Hayward at Corporate Avenue, 94545, California and was registered as a PSC under the reg no C2473734. Ham-Let (Israel-Canada) Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This company could have been reached in Nazareth Illith at Zipporith Industrial Zone, Po Pox 824, 1710801 and was registered as a PSC under the reg no 520041575.

Company staff

Eliezer P.

Role: Secretary

Appointed: 24 March 2019

Latest update: 17 March 2024

Eliezer P.

Role: Director

Appointed: 28 February 2019

Latest update: 17 March 2024

Amir W.

Role: Director

Appointed: 01 June 2016

Latest update: 17 March 2024

People with significant control

Ultra Clean Holdings Inc
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ham-Let (Israel-Canada) Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 December 2021
Account last made up date 31 December 2019
Confirmation statement next due date 13 July 2022
Confirmation statement last made up date 29 June 2021

Company filings

Filing category

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

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
25
Company Age