HUGHES AND SALVIDGE NEWCO LIMITED - HAMPSHIRE


Company Profile Company Filings

Overview

HUGHES AND SALVIDGE NEWCO LIMITED is a Private Limited Company from HAMPSHIRE and has the status: Active.
HUGHES AND SALVIDGE NEWCO LIMITED was incorporated 46 years ago on 01/08/1977 and has the registered number: 01323796. The accounts status is DORMANT and accounts are next due on 31/12/2024.

HUGHES AND SALVIDGE NEWCO LIMITED - HAMPSHIRE

This company is listed in the following categories:
43110 - Demolition
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

11 FLATHOUSE ROAD
HAMPSHIRE
PO1 4QS

This Company Originates in : United Kingdom
Previous trading names include:
HUGHES & SALVIDGE (DEMOLITION) LIMITED (until 21/08/2018)

Confirmation Statements

Last Statement Next Statement Due
09/11/2023 23/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL THOMAS STEVENSON May 1942 British Director 2023-05-01 CURRENT
MRS JEAN ELIZABETH STEVENSON Mar 1951 British Director 2007-01-31 CURRENT
MRS WENDY ANN HEAD Jun 1963 British Director 2007-01-31 CURRENT
COLIN WAYNE HEAD Sep 1963 British Director 2007-01-31 CURRENT
MR MARTYN JOHN BURNETT Mar 1964 British Director 2023-05-01 CURRENT
MRS JEAN ELIZABETH STEVENSON Mar 1951 British Secretary 2007-01-31 CURRENT
MRS JEAN ELIZABETH STEVENSON Mar 1951 British Director RESIGNED
MICHAEL JOHN SMITH Apr 1941 British Director RESIGNED
MR PHILLIP ROBERT SHEPPARD Jan 1947 British Director 2006-10-31 UNTIL 2007-01-31 RESIGNED
COLIN DAVID ILES Sep 1944 British Director 2006-10-31 UNTIL 2007-01-31 RESIGNED
GARY STEVEN COLWELL Jan 1957 British Director RESIGNED
MRS JEAN ELIZABETH STEVENSON Mar 1951 British Secretary RESIGNED
MICHAEL BLAKE HUGHES British Secretary 2006-10-31 UNTIL 2007-01-31 RESIGNED
MICHAEL THOMAS STEVENSON May 1942 British Director 2007-01-31 UNTIL 2022-08-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hughes & Salvidge (Portsmouth) Limited 2016-04-06 Portsmouth   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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K & B CRUSHERS LTD PORTSMOUTH Active DORMANT 39000 - Remediation activities and other waste management services
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HUGHES & SALVIDGE DEMOLITION LIMITED PORTSMOUTH UNITED KINGDOM Active GROUP 38320 - Recovery of sorted materials