HAMPSHIRE & REGIONAL (39-45 BS) LIMITED
HAVANT

Hellopages » Hampshire » Havant » PO9 1HB

Company number 09274544
Status Active
Incorporation Date 22 October 2014
Company Type Private Limited Company
Address 24 PARK ROAD SOUTH, HAVANT, HAMPSHIRE, PO9 1HB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Termination of appointment of Sean Dominic Hardy Cufley as a director on 16 January 2017; Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of HAMPSHIRE & REGIONAL (39-45 BS) LIMITED are www.hampshireregional3945bs.co.uk, and www.hampshire-regional-39-45-bs.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Hampshire Regional 39 45 Bs Limited is a Private Limited Company. The company registration number is 09274544. Hampshire Regional 39 45 Bs Limited has been working since 22 October 2014. The present status of the company is Active. The registered address of Hampshire Regional 39 45 Bs Limited is 24 Park Road South Havant Hampshire Po9 1hb. . ADAMS, Shaun Barrie is a Director of the company. GORDON, Allan Donald is a Director of the company. Director CUFLEY, Sean Dominic Hardy has been resigned. Director GOODMAN, Guy Stanley John has been resigned. Director WARLOW, Peter Alan, Mr has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
ADAMS, Shaun Barrie
Appointed Date: 22 October 2014
52 years old
Director
GORDON, Allan Donald
Appointed Date: 14 December 2015
72 years old

Resigned Directors

Director
CUFLEY, Sean Dominic Hardy
Resigned: 16 January 2017
Appointed Date: 14 December 2015
70 years old
Director
GOODMAN, Guy Stanley John
Resigned: 13 November 2015
Appointed Date: 22 October 2014
67 years old
Director
WARLOW, Peter Alan, Mr
Resigned: 13 November 2015
Appointed Date: 22 October 2014
69 years old

Persons With Significant Control

Mr Shaun Barrie Adams
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

HAMPSHIRE & REGIONAL (39-45 BS) LIMITED Events

16 Jan 2017
Termination of appointment of Sean Dominic Hardy Cufley as a director on 16 January 2017
01 Nov 2016
Confirmation statement made on 22 October 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 March 2016
12 Jan 2016
Current accounting period extended from 31 October 2015 to 31 March 2016
05 Jan 2016
Appointment of Mr Allan Donald Gordon as a director on 14 December 2015
...
... and 1 more events
25 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1
25 Nov 2015
Termination of appointment of Guy Stanley John Goodman as a director on 13 November 2015
25 Nov 2015
Termination of appointment of Peter Alan Warlow as a director on 13 November 2015
25 Nov 2015
Registered office address changed from Furzehall Farm 110 Wickham Road Fareham PO16 7JH United Kingdom to 24 Park Road South Havant Hampshire PO9 1HB on 25 November 2015
22 Oct 2014
Incorporation
Statement of capital on 2014-10-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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