Company number 03937263
Status Active
Incorporation Date 1 March 2000
Company Type Private Limited Company
Address UNIT 14 THE TANNERIES, BROCKHAMPTON LANE, HAVANT, HAMPSHIRE, PO9 1JB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
GBP 2
. The most likely internet sites of HOURGLASS UK (HAVANT) LIMITED are www.hourglassukhavant.co.uk, and www.hourglass-uk-havant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Hourglass Uk Havant Limited is a Private Limited Company.
The company registration number is 03937263. Hourglass Uk Havant Limited has been working since 01 March 2000.
The present status of the company is Active. The registered address of Hourglass Uk Havant Limited is Unit 14 The Tanneries Brockhampton Lane Havant Hampshire Po9 1jb. . COLLINS, Lydia June is a Secretary of the company. COLLINS, Peter is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-trading company".
hourglass uk (havant) Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 01 March 2000
Appointed Date: 01 March 2000
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 01 March 2000
Appointed Date: 01 March 2000
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 01 March 2000
Appointed Date: 01 March 2000
Persons With Significant Control
Mrs Lydia June Collins
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Collins
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HOURGLASS UK (HAVANT) LIMITED Events
13 Mar 2017
Confirmation statement made on 1 March 2017 with updates
16 Jun 2016
Accounts for a dormant company made up to 31 March 2016
10 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
12 Jun 2015
Accounts for a dormant company made up to 31 March 2015
12 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
...
... and 32 more events
30 Mar 2000
New secretary appointed
30 Mar 2000
New director appointed
30 Mar 2000
Secretary resigned;director resigned
30 Mar 2000
Director resigned
01 Mar 2000
Incorporation