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 - BOREHAMWOOD

This company is listed in the following categories:
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

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Nearby Companies

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SAFESTORE INVESTMENTS 2018 LIMITED BOREHAMWOOD UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
DAYLIGHT GLAZING LIMITED BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 43342 - Glazing
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GNL COMMERCIALS LTD BOREHAMWOOD ENGLAND Active DORMANT 45112 - Sale of used cars and light motor vehicles
VARM COPIA LIMITED BOREHAMWOOD ENGLAND Active DORMANT 46900 - Non-specialised wholesale trade
MJ POLISHING LIMITED BOREHAMWOOD ENGLAND Active DORMANT 43390 - Other building completion and finishing
THE DEVELOPMENT TEAM LIMITED BOREHAMWOOD ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
TRADERISE LTD BOREHAMWOOD ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet