COUNTESS MOUNTBATTEN HOSPICE PROMOTIONS LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Eastleigh » SO30 3JB

Company number 03675130
Status Active
Incorporation Date 27 November 1998
Company Type Private Limited Company
Address COUNTESS MOUNTBATTEN HOUSE, BOTLEY ROAD WEST END, SOUTHAMPTON, HAMPSHIRE, SO30 3JB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs Lesley Burn as a director on 21 April 2016. The most likely internet sites of COUNTESS MOUNTBATTEN HOSPICE PROMOTIONS LIMITED are www.countessmountbattenhospicepromotions.co.uk, and www.countess-mountbatten-hospice-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Swanwick Rail Station is 4.4 miles; to Redbridge Rail Station is 6.3 miles; to Shawford Rail Station is 6.5 miles; to Fareham Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Countess Mountbatten Hospice Promotions Limited is a Private Limited Company. The company registration number is 03675130. Countess Mountbatten Hospice Promotions Limited has been working since 27 November 1998. The present status of the company is Active. The registered address of Countess Mountbatten Hospice Promotions Limited is Countess Mountbatten House Botley Road West End Southampton Hampshire So30 3jb. . BURN, Lesley is a Director of the company. GILKS, David John Ellis is a Director of the company. Secretary HANCOCK, Gordon has been resigned. Secretary HERBICH, Mark Andrew, Dr has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director FOULKES, Ronald Mitford has been resigned. Director HANCOCK, Gordon has been resigned. Director HANSFORD, Emma has been resigned. Director HERBICH, Mark Andrew, Dr has been resigned. Director LOVERIDGE, John Edwin George has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BURN, Lesley
Appointed Date: 21 April 2016
63 years old
Director
GILKS, David John Ellis
Appointed Date: 17 November 2011
77 years old

Resigned Directors

Secretary
HANCOCK, Gordon
Resigned: 09 September 1999
Appointed Date: 27 November 1998
Secretary
HERBICH, Mark Andrew, Dr
Resigned: 01 October 2015
Appointed Date: 09 September 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 November 1998
Appointed Date: 27 November 1998
Director
FOULKES, Ronald Mitford
Resigned: 19 June 2014
Appointed Date: 11 November 1999
96 years old
Director
HANCOCK, Gordon
Resigned: 09 September 1999
Appointed Date: 27 November 1998
87 years old
Director
HANSFORD, Emma
Resigned: 21 April 2016
Appointed Date: 21 August 2014
51 years old
Director
HERBICH, Mark Andrew, Dr
Resigned: 30 September 2014
Appointed Date: 09 September 1999
87 years old
Director
LOVERIDGE, John Edwin George
Resigned: 02 September 2009
Appointed Date: 27 November 1998
88 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 November 1998
Appointed Date: 27 November 1998

Persons With Significant Control

Countess Mountbatten Hospice Charity Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COUNTESS MOUNTBATTEN HOSPICE PROMOTIONS LIMITED Events

24 Nov 2016
Confirmation statement made on 10 November 2016 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 March 2016
21 Apr 2016
Appointment of Mrs Lesley Burn as a director on 21 April 2016
21 Apr 2016
Termination of appointment of Emma Hansford as a director on 21 April 2016
03 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2
...
... and 48 more events
02 Dec 1998
Director resigned
02 Dec 1998
Secretary resigned
02 Dec 1998
New director appointed
02 Dec 1998
New secretary appointed;new director appointed
27 Nov 1998
Incorporation

Similar Companies

COUNTESS MARQUEES LIMITED COUNTESS MOUNTBATTEN HOSPICE CHARITY LIMITED COUNTESS OF BRECKNOCK HOSPICE TRUST COUNTESS OF CAMDEN LIMITED COUNTESS PROPERTIES CHESHIRE LIMITED COUNTESS PROPERTIES LIMITED COUNTESS SEEDS LIMITED