HAMPSON COMPOSITES LIMITED
BOLTON TO22.COM LIMITED

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Company number 03950088
Status Active
Incorporation Date 17 March 2000
Company Type Private Limited Company
Address KEVAN PILLING HOUSE, 1 MYRTLE STREET, BOLTON, BL1 3AH
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Appointment of Mr Niki Andrew Entwistle as a director on 1 April 2016; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1 . The most likely internet sites of HAMPSON COMPOSITES LIMITED are www.hampsoncomposites.co.uk, and www.hampson-composites.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Hampson Composites Limited is a Private Limited Company. The company registration number is 03950088. Hampson Composites Limited has been working since 17 March 2000. The present status of the company is Active. The registered address of Hampson Composites Limited is Kevan Pilling House 1 Myrtle Street Bolton Bl1 3ah. . ENTWISTLE, Kay Elizabeth is a Secretary of the company. ENTWISTLE, Graham is a Director of the company. ENTWISTLE, Kay Elizabeth is a Director of the company. ENTWISTLE, Niki Andrew is a Director of the company. ENTWISTLE, Simon Graham is a Director of the company. ENTWISTLE, Timothy Paul is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ENTWISTLE, Niki Andrew has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director POUNSETT, Roderick Langham has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
ENTWISTLE, Kay Elizabeth
Appointed Date: 17 March 2000
Director
ENTWISTLE, Graham
Appointed Date: 17 March 2000
74 years old
Director
ENTWISTLE, Kay Elizabeth
Appointed Date: 01 August 2008
73 years old
Director
ENTWISTLE, Niki Andrew
Appointed Date: 01 April 2016
48 years old
Director
ENTWISTLE, Simon Graham
Appointed Date: 01 August 2008
42 years old
Director
ENTWISTLE, Timothy Paul
Appointed Date: 01 August 2008
46 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 March 2000
Appointed Date: 17 March 2000
Director
ENTWISTLE, Niki Andrew
Resigned: 17 April 2008
Appointed Date: 17 March 2000
48 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 March 2000
Appointed Date: 17 March 2000
Director
POUNSETT, Roderick Langham
Resigned: 31 July 2000
Appointed Date: 14 April 2000
86 years old

HAMPSON COMPOSITES LIMITED Events

16 Jun 2016
Appointment of Mr Niki Andrew Entwistle as a director on 1 April 2016
08 Jun 2016
Total exemption small company accounts made up to 31 January 2016
21 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1
21 Mar 2016
Secretary's details changed for Mrs Kay Elizabeth Entwistle on 18 March 2014
21 Mar 2016
Director's details changed for Mr Simon Graham Entwistle on 18 March 2014
...
... and 50 more events
24 Mar 2000
New director appointed
23 Mar 2000
Registered office changed on 23/03/00 from: 84 temple chambers temple avenue london EC4Y 0HP
23 Mar 2000
Secretary resigned
23 Mar 2000
Director resigned
17 Mar 2000
Incorporation

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