HAMBLE COVER SERVICES LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Eastleigh » SO31 4HQ

Company number 04122058
Status Active
Incorporation Date 11 December 2000
Company Type Private Limited Company
Address MERCURY YACHT HARBOUR SATCHELL LANE, HAMBLE, SOUTHAMPTON, HAMPSHIRE, SO31 4HQ
Home Country United Kingdom
Nature of Business 13921 - Manufacture of soft furnishings
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of HAMBLE COVER SERVICES LIMITED are www.hamblecoverservices.co.uk, and www.hamble-cover-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to St Denys Rail Station is 4.8 miles; to Fareham Rail Station is 5.4 miles; to Swaythling Rail Station is 5.6 miles; to Eastleigh Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hamble Cover Services Limited is a Private Limited Company. The company registration number is 04122058. Hamble Cover Services Limited has been working since 11 December 2000. The present status of the company is Active. The registered address of Hamble Cover Services Limited is Mercury Yacht Harbour Satchell Lane Hamble Southampton Hampshire So31 4hq. . SAUNDERS, Elizabeth Anne is a Secretary of the company. QUINN-PARSONS, Roger Alan is a Director of the company. SAUNDERS, Elizabeth Anne is a Director of the company. Secretary HOLLINSHEAD, John Lawrence has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Manufacture of soft furnishings".


Current Directors

Secretary
SAUNDERS, Elizabeth Anne
Appointed Date: 26 January 2003
Director
QUINN-PARSONS, Roger Alan
Appointed Date: 11 December 2000
69 years old
Director
SAUNDERS, Elizabeth Anne
Appointed Date: 11 December 2000
74 years old

Resigned Directors

Secretary
HOLLINSHEAD, John Lawrence
Resigned: 26 January 2003
Appointed Date: 11 December 2000
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 11 December 2000
Appointed Date: 11 December 2000
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 11 December 2000
Appointed Date: 11 December 2000

Persons With Significant Control

Mrs Elizabeth Anne Harvey
Notified on: 1 July 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Roger Alan Quinn-Parsons
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAMBLE COVER SERVICES LIMITED Events

16 Feb 2017
Total exemption small company accounts made up to 31 May 2016
08 Dec 2016
Confirmation statement made on 8 December 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
11 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1,000
08 Jan 2015
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1,000
...
... and 41 more events
15 Dec 2000
Registered office changed on 15/12/00 from: bridge house 181 queen victoria street, london EC4V 4DZ
15 Dec 2000
New director appointed
15 Dec 2000
New secretary appointed
15 Dec 2000
New director appointed
11 Dec 2000
Incorporation

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