HAMBLE EXECUTIVE CHARTERS LIMITED - RUSHDEN


Company Profile Company Filings

Overview

HAMBLE EXECUTIVE CHARTERS LIMITED is a Private Limited Company from RUSHDEN ENGLAND and has the status: Active.
HAMBLE EXECUTIVE CHARTERS LIMITED was incorporated 30 years ago on 04/01/1994 and has the registered number: 02884101. The accounts status is DORMANT and accounts are next due on 31/10/2024.

HAMBLE EXECUTIVE CHARTERS LIMITED - RUSHDEN

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

155 WELLINGBOROUGH ROAD
RUSHDEN
NORTHAMPTONSHIRE
NN10 9TB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/01/2024 18/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN MALCOLM WRAY Dec 1956 British Director 1994-01-17 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-01-04 UNTIL 1994-01-17 RESIGNED
OFFICE COMPLIANCE SOLUTIONS LTD Corporate Secretary 2002-05-07 UNTIL 2008-12-28 RESIGNED
AMANDA FRANCES WRAY British Secretary 1994-01-17 UNTIL 2002-05-07 RESIGNED
MR WILLIAM MICHAEL WARFIELD Secretary 2008-12-28 UNTIL 2010-01-04 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1994-01-04 UNTIL 1994-01-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Claygate Holdings Limited 2016-04-06 Rushden   Northamptonshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Hamble Executive Charters Limited - Dormant accounts - members and to registrar (filleted) 23.2 2024-03-05 31-01-2024 £2 Cash £2 equity
Hamble Executive Charters Limited - Dormant accounts - members and to registrar (filleted) 23.2 2023-08-12 31-01-2023 £2 Cash £2 equity
Hamble Executive Charters Ltd - Dormant accounts - members and to registrar (filleted) 21.1 2022-09-01 31-01-2022 £2 Cash £2 equity
Dormant Company Accounts - HAMBLE EXECUTIVE CHARTERS LIMITED 2021-10-19 31-01-2021 £2 Cash £2 equity
Dormant Company Accounts - HAMBLE EXECUTIVE CHARTERS LIMITED 2020-10-22 31-01-2020 £2 Cash £2 equity
Dormant Company Accounts - HAMBLE EXECUTIVE CHARTERS LIMITED 2019-10-04 31-01-2019 £2 Cash £2 equity
Dormant Company Accounts - HAMBLE EXECUTIVE CHARTERS LIMITED 2018-10-04 31-01-2018 £2 Cash £2 equity
Dormant Company Accounts - HAMBLE EXECUTIVE CHARTERS LIMITED 2017-10-24 31-01-2017 £2 Cash £2 equity
Dormant Company Accounts - HAMBLE EXECUTIVE CHARTERS LIMITED 2016-10-25 31-01-2016 £2 Cash £2 equity
Dormant Company Accounts - HAMBLE EXECUTIVE CHARTERS LIMITED 2015-10-15 31-01-2015 £2 Cash £2 equity
Dormant Company Accounts - HAMBLE EXECUTIVE CHARTERS LIMITED 2014-10-25 31-01-2014 £2 Cash £2 equity

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