ACME (HAMPSHIRE) LIMITED
BORDON SANDWICHES LIMITED

Hellopages » Hampshire » East Hampshire » GU35 9AA

Company number 05999054
Status Active
Incorporation Date 15 November 2006
Company Type Private Limited Company
Address 1 FOXGLADE, WALLDOWN ROAD WHITEHILL, BORDON, HAMPSHIRE, GU35 9AA
Home Country United Kingdom
Nature of Business 25720 - Manufacture of locks and hinges, 47710 - Retail sale of clothing in specialised stores, 62012 - Business and domestic software development, 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 100 . The most likely internet sites of ACME (HAMPSHIRE) LIMITED are www.acmehampshire.co.uk, and www.acme-hampshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Bentley (Hants) Rail Station is 5.6 miles; to Petersfield Rail Station is 7.4 miles; to Farnham Rail Station is 8.3 miles; to Ash Rail Station is 12.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acme Hampshire Limited is a Private Limited Company. The company registration number is 05999054. Acme Hampshire Limited has been working since 15 November 2006. The present status of the company is Active. The registered address of Acme Hampshire Limited is 1 Foxglade Walldown Road Whitehill Bordon Hampshire Gu35 9aa. . PENDRILL, Emma is a Secretary of the company. PENDRILL, Emma is a Director of the company. PENDRILL, Philip Richard is a Director of the company. Director PENDRILL, Philip Richard has been resigned. Director RAYWARD, James has been resigned. The company operates in "Manufacture of locks and hinges".


Current Directors

Secretary
PENDRILL, Emma
Appointed Date: 15 November 2006

Director
PENDRILL, Emma
Appointed Date: 15 November 2006
43 years old

Director
PENDRILL, Philip Richard
Appointed Date: 22 December 2009
51 years old

Resigned Directors

Director
PENDRILL, Philip Richard
Resigned: 02 December 2009
Appointed Date: 15 November 2006
51 years old

Director
RAYWARD, James
Resigned: 02 December 2009
Appointed Date: 01 December 2009
41 years old

Persons With Significant Control

Mr Philip Richard Pendrill
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Emma Pendrill
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACME (HAMPSHIRE) LIMITED Events

30 Nov 2016
Confirmation statement made on 15 November 2016 with updates
30 Nov 2015
Total exemption small company accounts made up to 31 October 2015
20 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100

28 Jul 2015
Micro company accounts made up to 31 October 2014
08 Dec 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100

...
... and 25 more events
04 Sep 2008
Registered office changed on 04/09/2008 from 11 high street bordon hampshire GU35 0AY
17 Dec 2007
Director's particulars changed
17 Dec 2007
Secretary's particulars changed;director's particulars changed
17 Dec 2007
Return made up to 15/11/07; full list of members
15 Nov 2006
Incorporation