HAMPSHIRE BIDCO LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
HAMPSHIRE BIDCO LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
HAMPSHIRE BIDCO LIMITED was incorporated 11 years ago on 05/09/2012 and has the registered number: 08203340. The accounts status is FULL.
HAMPSHIRE BIDCO LIMITED was incorporated 11 years ago on 05/09/2012 and has the registered number: 08203340. The accounts status is FULL.
HAMPSHIRE BIDCO LIMITED - BIRMINGHAM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 26/12/2020 |
Registered Office
C/O TENEO FINANCIAL ADVISORY LIMITED
BIRMINGHAM
B4 6AT
This Company Originates in : United Kingdom
Previous trading names include:
HAVANA BIDCO LIMITED (until 23/05/2014)
HAVANA BIDCO LIMITED (until 23/05/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2022 | 14/10/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL DAVID QUESTED | Oct 1970 | British | Director | 2016-08-22 | CURRENT |
ALAN EDWARD PETERSON | Oct 1947 | British | Director | 2012-12-01 | CURRENT |
MR. STEPHEN ASHMORE | Nov 1964 | British | Director | 2017-06-01 | CURRENT |
MR. DANIEL JAMES JOLL | Secretary | 2017-01-27 | CURRENT | ||
MR STEPHEN NEIL TROWBRIDGE | May 1973 | British | Director | 2014-06-16 UNTIL 2016-04-20 | RESIGNED |
MR THOMAS SWEET-ESCOTT | Sep 1957 | British | Director | 2012-10-10 UNTIL 2012-11-26 | RESIGNED |
MS FIONA JOANNE PERRIN | Sep 1967 | British | Director | 2016-05-11 UNTIL 2017-01-23 | RESIGNED |
MR JAMES RICHARD ST JOHN LENANE | Jun 1972 | British | Director | 2012-10-10 UNTIL 2012-11-26 | RESIGNED |
MR JAMES RICHARD ST JOHN LENANE | Jun 1972 | British | Director | 2012-10-10 UNTIL 2012-11-26 | RESIGNED |
MR JOHN BRUCE GILL | Mar 1967 | British | Director | 2012-11-26 UNTIL 2017-05-23 | RESIGNED |
MR JOHN CHRISTOPHER DAVIES | Apr 1954 | British | Director | 2012-11-26 UNTIL 2015-09-28 | RESIGNED |
MR OLIVER BRADLEY BOWER | Aug 1976 | British | Director | 2012-09-10 UNTIL 2012-11-26 | RESIGNED |
BIBI RAHIMA ALLY | Jan 1960 | British | Director | 2012-09-05 UNTIL 2012-09-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hampshire Midco Limited | 2016-04-06 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |