R & M HAMPSON LIMITED - BOREHAMWOOD
| Company Profile | Company Filings |
Overview
R & M HAMPSON LIMITED is a Private Limited Company from BOREHAMWOOD and has the status: Dissolved - no longer trading.
R & M HAMPSON LIMITED was incorporated 45 years ago on 09/02/1979 and has the registered number: 01414192. The accounts status is FULL.
R & M HAMPSON LIMITED was incorporated 45 years ago on 09/02/1979 and has the registered number: 01414192. The accounts status is FULL.
R & M HAMPSON LIMITED - BOREHAMWOOD
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 30/04/2016 |
Registered Office
BRITANNIC HOUSE
BOREHAMWOOD
HERTFORDSHIRE
WD6 2BT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW BRIAN JONES | Oct 1966 | English | Director | 2016-07-29 | CURRENT |
| MR FEDERICO VECCHIOLI | Sep 1966 | French | Director | 2016-07-29 | CURRENT |
| SAM AHMED | Secretary | 2016-07-29 | CURRENT | ||
| MR GEORGE EDWARD WEBSTER | Feb 1948 | British | Director | 2009-05-01 UNTIL 2010-04-30 | RESIGNED |
| MR THOMAS JOHN LEWIS ROWLEY | Jul 1975 | Australian | Director | 2008-09-22 UNTIL 2009-05-01 | RESIGNED |
| MR DOUGALD MCGREGOR MCLACHLAN | Feb 1960 | British | Director | 2006-08-10 UNTIL 2010-04-30 | RESIGNED |
| DAVID MILTON HICKS | Jul 1966 | American | Director | 2006-08-10 UNTIL 2008-04-04 | RESIGNED |
| MR ROBERT HAMPSON | May 1945 | British | Director | RESIGNED | |
| MRS MARILYN JEAN HAMPSON | Jun 1947 | British | Director | RESIGNED | |
| MR JAMES ROBERT ELTON | Feb 1967 | British | Director | 2010-04-30 UNTIL 2016-07-29 | RESIGNED |
| ANDREW LAURENCE DAWSON | May 1964 | British | Director | 2007-08-24 UNTIL 2009-05-01 | RESIGNED |
| DAVID JASON CARTER | Oct 1970 | British | Director | 2007-08-24 UNTIL 2008-09-22 | RESIGNED |
| MR NICHOLAS ANDREW MACKLEY | Oct 1963 | British | Secretary | 2007-11-16 UNTIL 2010-04-30 | RESIGNED |
| DAVID MILTON HICKS | Jul 1966 | American | Secretary | 2006-08-10 UNTIL 2007-11-16 | RESIGNED |
| MRS MARILYN JEAN HAMPSON | Jun 1947 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Space Maker Stores Limited | 2016-06-30 | Borehamwood Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |