HAMPSHIRE BOOKS LIMITED - LONDON
Company Profile | Company Filings |
Overview
HAMPSHIRE BOOKS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HAMPSHIRE BOOKS LIMITED was incorporated 36 years ago on 31/03/1988 and has the registered number: 02238452. The accounts status is DORMANT and accounts are next due on 31/12/2024.
HAMPSHIRE BOOKS LIMITED was incorporated 36 years ago on 31/03/1988 and has the registered number: 02238452. The accounts status is DORMANT and accounts are next due on 31/12/2024.
HAMPSHIRE BOOKS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
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
8TH FLOOR THE POINT
LONDON
W2 1AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/01/2024 | 17/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR COLIN BROWN | Feb 1968 | British | Director | 2021-06-01 | CURRENT |
MR DAVID JOHN MARK BLIZZARD | Secretary | 2022-08-09 | CURRENT | ||
MR ANDREW SIMON JARVIS | Jul 1974 | British | Director | 2022-11-21 | CURRENT |
MARC CHRISTOPHER REDDY | May 1971 | British | Director | 2013-06-03 UNTIL 2022-09-30 | RESIGNED |
ARNOLD MARK THREAPLETON | May 1954 | British | Director | RESIGNED | |
MR PAUL MICHAEL LEWIS | Secretary | 2011-07-15 UNTIL 2014-05-19 | RESIGNED | ||
MR ROBERT JOHN WELCH | Secretary | 2014-05-19 UNTIL 2016-07-22 | RESIGNED | ||
JARLATH DELPHENE WADE | Secretary | 2021-06-01 UNTIL 2022-08-09 | RESIGNED | ||
MR IAN ROBERT STONE | Aug 1964 | British | Secretary | 2002-06-28 UNTIL 2010-02-01 | RESIGNED |
MRS JACQUELINE MARTIN | Jan 1952 | British | Secretary | 1999-10-18 UNTIL 2001-06-11 | RESIGNED |
NIGEL IAN PHILLIPS | Jun 1953 | British | Secretary | 1995-11-01 UNTIL 1999-10-18 | RESIGNED |
DEREK THOMAS DALTON JOHNSON | Nov 1944 | British | Secretary | RESIGNED | |
MR MICHAEL HAMPSON | Secretary | 2016-07-22 UNTIL 2019-11-14 | RESIGNED | ||
MRS SILVANA NERINA GLIBOTA-VIGO | Secretary | 2019-11-15 UNTIL 2020-07-31 | RESIGNED | ||
SIDNEY BARRIE | Secretary | 2010-02-01 UNTIL 2011-07-15 | RESIGNED | ||
MR GRAEME MCKINLAY JENKINS | Aug 1975 | British | Director | 2010-08-02 UNTIL 2011-04-08 | RESIGNED |
MR RICHARD MICHAEL SOPER | Aug 1954 | British | Director | 1999-10-18 UNTIL 2010-10-04 | RESIGNED |
MRS MARGARET AMELIA ANNE PRICE | Jul 1965 | British | Director | 2011-04-18 UNTIL 2013-04-08 | RESIGNED |
NIGEL IAN PHILLIPS | Jun 1953 | British | Director | RESIGNED | |
MR ARTHUR JOHN PARSONS | Feb 1945 | British | Director | 1995-11-01 UNTIL 2002-06-30 | RESIGNED |
MR DAVID LISTON | Aug 1975 | British | Director | 2010-08-02 UNTIL 2010-08-02 | RESIGNED |
MR DAVID ALEXANDER LISTON | Jun 1971 | British | Director | 2010-08-02 UNTIL 2014-07-04 | RESIGNED |
MR JUSTIN WYN DAVIES | Nov 1961 | British | Director | 2010-07-26 UNTIL 2013-06-03 | RESIGNED |
ROBERT WILLIAM HOLLAND | Nov 1950 | British | Director | 1997-08-11 UNTIL 1999-10-15 | RESIGNED |
SIR PETER GERARD HENDY | Mar 1953 | British | Director | 1999-10-18 UNTIL 2001-01-02 | RESIGNED |
MR DAVID GRAVES | Jun 1954 | British | Director | RESIGNED | |
MR SIMON IAN GOFF | Aug 1983 | British | Director | 2022-09-30 UNTIL 2022-11-21 | RESIGNED |
ROBERT ALEXANDER DUNCAN | May 1950 | British | Director | 1997-08-11 UNTIL 2000-05-18 | RESIGNED |
MR JAMES THOMAS BOWEN | Jul 1974 | British | Director | 2013-04-08 UNTIL 2021-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
First Hampshire & Dorset Limited | 2016-04-06 | Fareham Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |