THE HAMPSHIRE MOTOR INVESTMENT COMPANY LIMITED
POOLE

Hellopages » Dorset » Poole » BH15 2BD

Company number 07688813
Status Active
Incorporation Date 30 June 2011
Company Type Private Limited Company
Address MERCEDES-BENZ OF POOLE, 1 HOLES BAY ROAD, POOLE, DORSET, BH15 2BD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Director's details changed for Gavin Alan Mcallister on 1 March 2017; Full accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of THE HAMPSHIRE MOTOR INVESTMENT COMPANY LIMITED are www.thehampshiremotorinvestmentcompany.co.uk, and www.the-hampshire-motor-investment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to Hamworthy Rail Station is 1.2 miles; to Branksome Rail Station is 3.2 miles; to Bournemouth Rail Station is 5.6 miles; to Wareham Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Hampshire Motor Investment Company Limited is a Private Limited Company. The company registration number is 07688813. The Hampshire Motor Investment Company Limited has been working since 30 June 2011. The present status of the company is Active. The registered address of The Hampshire Motor Investment Company Limited is Mercedes Benz of Poole 1 Holes Bay Road Poole Dorset Bh15 2bd. . COPLING, Gareth Robert is a Secretary of the company. COPLING, Gareth Robert is a Director of the company. MCALLISTER, Gavin Alan is a Director of the company. TODD, Peter Mcallister is a Director of the company. Director DOMMISSE, Mark Alan has been resigned. Director MUNTINGH, Le Roy has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
COPLING, Gareth Robert
Appointed Date: 30 June 2011
Director
COPLING, Gareth Robert
Appointed Date: 30 June 2011
58 years old
Director
MCALLISTER, Gavin Alan
Appointed Date: 01 April 2012
44 years old
Director
TODD, Peter Mcallister
Appointed Date: 30 June 2011
66 years old

Resigned Directors

Director
DOMMISSE, Mark Alan
Resigned: 01 October 2014
Appointed Date: 30 June 2011
48 years old
Director
MUNTINGH, Le Roy
Resigned: 10 May 2013
Appointed Date: 30 June 2011
65 years old

Persons With Significant Control

Sandown Motors Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

THE HAMPSHIRE MOTOR INVESTMENT COMPANY LIMITED Events

09 Mar 2017
Director's details changed for Gavin Alan Mcallister on 1 March 2017
23 Aug 2016
Full accounts made up to 31 December 2015
27 Jul 2016
Confirmation statement made on 30 June 2016 with updates
11 Aug 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 5,974,631
11 Aug 2015
Director's details changed for Mr Peter Mcallister Todd on 1 February 2015
...
... and 15 more events
07 Aug 2012
Group of companies' accounts made up to 31 December 2011
01 Aug 2012
Previous accounting period shortened from 30 June 2012 to 31 December 2011
17 Oct 2011
Statement of capital following an allotment of shares on 23 September 2011
  • GBP 2,200,000
06 Oct 2011
Particulars of a mortgage or charge / charge no: 1
30 Jun 2011
Incorporation

THE HAMPSHIRE MOTOR INVESTMENT COMPANY LIMITED Charges

22 September 2011
Debenture
Delivered: 6 October 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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