HAMPSHIRE MATERIALS GROUP LIMITED
SOUTHAMPTON

Hellopages » Hampshire » New Forest » SO40 9HG

Company number 07957292
Status Active
Incorporation Date 21 February 2012
Company Type Private Limited Company
Address 29 JUNCTION ROAD, TOTTON, SOUTHAMPTON, SO40 9HG
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste, 81300 - Landscape service activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Registration of charge 079572920001, created on 8 February 2017; Confirmation statement made on 30 January 2017 with updates; Termination of appointment of John Hinton as a director on 24 January 2017. The most likely internet sites of HAMPSHIRE MATERIALS GROUP LIMITED are www.hampshirematerialsgroup.co.uk, and www.hampshire-materials-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to St Denys Rail Station is 4.3 miles; to Swaythling Rail Station is 5.1 miles; to Romsey Rail Station is 5.3 miles; to Brockenhurst Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hampshire Materials Group Limited is a Private Limited Company. The company registration number is 07957292. Hampshire Materials Group Limited has been working since 21 February 2012. The present status of the company is Active. The registered address of Hampshire Materials Group Limited is 29 Junction Road Totton Southampton So40 9hg. . BAXTER, Roddy is a Director of the company. Director HINTON, John has been resigned. Director HINTON, Peter has been resigned. The company operates in "Collection of non-hazardous waste".


Current Directors

Director
BAXTER, Roddy
Appointed Date: 24 January 2017
46 years old

Resigned Directors

Director
HINTON, John
Resigned: 24 January 2017
Appointed Date: 21 February 2012
61 years old
Director
HINTON, Peter
Resigned: 01 December 2016
Appointed Date: 01 May 2013
60 years old

Persons With Significant Control

Mr Roddy Baxter
Notified on: 24 January 2017
46 years old
Nature of control: Ownership of shares – 75% or more

HAMPSHIRE MATERIALS GROUP LIMITED Events

24 Feb 2017
Registration of charge 079572920001, created on 8 February 2017
30 Jan 2017
Confirmation statement made on 30 January 2017 with updates
30 Jan 2017
Termination of appointment of John Hinton as a director on 24 January 2017
30 Jan 2017
Appointment of Mr Roddy Baxter as a director on 24 January 2017
18 Dec 2016
Termination of appointment of Peter Hinton as a director on 1 December 2016
...
... and 15 more events
28 Nov 2013
Total exemption small company accounts made up to 27 February 2013
21 Nov 2013
Previous accounting period shortened from 28 February 2013 to 27 February 2013
03 Apr 2013
Annual return made up to 21 February 2013 with full list of shareholders
22 Jan 2013
Registered office address changed from 5Th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom on 22 January 2013
21 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HAMPSHIRE MATERIALS GROUP LIMITED Charges

8 February 2017
Charge code 0795 7292 0001
Delivered: 24 February 2017
Status: Outstanding
Persons entitled: Promac Investments LTD
Description: Contains fixed charge…

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