HAMBLE INTEGRATION LIMITED
FAREHAM

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Company number 04130986
Status Active
Incorporation Date 27 December 2000
Company Type Private Limited Company
Address 1 MANOR COURT, 6 BARNES WALLIS ROAD SEGENSWORTH, FAREHAM, HAMPSHIRE, PO15 5TH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 2 . The most likely internet sites of HAMBLE INTEGRATION LIMITED are www.hambleintegration.co.uk, and www.hamble-integration.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Fareham Rail Station is 2.9 miles; to St Denys Rail Station is 6.9 miles; to Ryde Pier Head Rail Station is 9.8 miles; to Ryde St Johns Road Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hamble Integration Limited is a Private Limited Company. The company registration number is 04130986. Hamble Integration Limited has been working since 27 December 2000. The present status of the company is Active. The registered address of Hamble Integration Limited is 1 Manor Court 6 Barnes Wallis Road Segensworth Fareham Hampshire Po15 5th. The company`s financial liabilities are £20.91k. It is £0k against last year. The cash in hand is £0.02k. It is £0k against last year. . HORSEMAN, Barbara Ann Esther is a Secretary of the company. HORSEMAN, Ian is a Director of the company. Secretary RCA COMPANY SECRETARIAL SERVICES LTD has been resigned. Director RCA EXECUTIVE SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


hamble integration Key Finiance

LIABILITIES £20.91k
CASH £0.02k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HORSEMAN, Barbara Ann Esther
Appointed Date: 27 December 2000
Director
HORSEMAN, Ian
Appointed Date: 27 December 2000
72 years old

Resigned Directors

Secretary
RCA COMPANY SECRETARIAL SERVICES LTD
Resigned: 27 December 2000
Appointed Date: 27 December 2000
Director
RCA EXECUTIVE SERVICES LIMITED
Resigned: 27 December 2000
Appointed Date: 27 December 2000

Persons With Significant Control

Mr Ian Horseman
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Barbara Ann Esther Horseman
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAMBLE INTEGRATION LIMITED Events

04 Jan 2017
Confirmation statement made on 27 December 2016 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Jan 2015
Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 2
...
... and 30 more events
22 Jan 2001
New director appointed
09 Jan 2001
New secretary appointed
09 Jan 2001
Secretary resigned
09 Jan 2001
Director resigned
27 Dec 2000
Incorporation
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