HAMPTONSHAW LTD
ESSEX

Hellopages » Greater London » Redbridge » IG4 5ET

Company number 03141777
Status Active
Incorporation Date 28 December 1995
Company Type Private Limited Company
Address 7 REDBRIDGE LANE EAST, REDBRIDGE ILFORD, ESSEX, IG4 5ET
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of HAMPTONSHAW LTD are www.hamptonshaw.co.uk, and www.hamptonshaw.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Hamptonshaw Ltd is a Private Limited Company. The company registration number is 03141777. Hamptonshaw Ltd has been working since 28 December 1995. The present status of the company is Active. The registered address of Hamptonshaw Ltd is 7 Redbridge Lane East Redbridge Ilford Essex Ig4 5et. . PATEL, Jayshri is a Secretary of the company. JNV SERVICES LIMITED is a Secretary of the company. BRAK, Krzysztof is a Director of the company. Secretary FROST, Stanley has been resigned. Nominee Secretary YOUNGER, Miriam has been resigned. Nominee Director YOUNGER, Norman has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
PATEL, Jayshri
Appointed Date: 04 June 2012
Secretary
JNV SERVICES LIMITED
Appointed Date: 08 March 2004
Director
BRAK, Krzysztof
Appointed Date: 06 February 1996
70 years old

Resigned Directors

Secretary
FROST, Stanley
Resigned: 08 March 2004
Appointed Date: 05 February 1996
Nominee Secretary
YOUNGER, Miriam
Resigned: 23 January 1996
Appointed Date: 28 December 1995
Nominee Director
YOUNGER, Norman
Resigned: 23 January 1996
Appointed Date: 28 December 1995
58 years old

Persons With Significant Control

Mr Krzysztof Brak
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

HAMPTONSHAW LTD Events

17 Jan 2017
Total exemption small company accounts made up to 30 April 2016
14 Jan 2017
Confirmation statement made on 16 November 2016 with updates
11 Jan 2016
Total exemption small company accounts made up to 30 April 2015
01 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2
23 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 48 more events
20 Mar 1996
New secretary appointed
18 Mar 1996
Registered office changed on 18/03/96 from: 1ST floor suite 39A leicester road salford.lancs. M7 4AS
18 Feb 1996
Director resigned
18 Feb 1996
Secretary resigned
28 Dec 1995
Incorporation

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