HAMPSHIRE MACADAMS LIMITED
SEVENOAKS SHOO 789 LIMITED

Hellopages » Kent » Sevenoaks » TN14 5EL

Company number 10482105
Status Active
Incorporation Date 16 November 2016
Company Type Private Limited Company
Address CONWAY HOUSE, VESTRY ROAD, SEVENOAKS, ENGLAND, TN14 5EL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration nine events have happened. The last three records are Current accounting period shortened from 30 November 2017 to 31 March 2017; Registered office address changed from Wigmore Lane Off Portman Road Reading Berkshire RG30 1NP United Kingdom to Conway House Vestry Road Sevenoaks TN14 5EL on 19 January 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-12 . The most likely internet sites of HAMPSHIRE MACADAMS LIMITED are www.hampshiremacadams.co.uk, and www.hampshire-macadams.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and eleven months. The distance to to Sevenoaks Rail Station is 1.6 miles; to Knockholt Rail Station is 4.3 miles; to Farningham Road Rail Station is 7.3 miles; to Mottingham Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hampshire Macadams Limited is a Private Limited Company. The company registration number is 10482105. Hampshire Macadams Limited has been working since 16 November 2016. The present status of the company is Active. The registered address of Hampshire Macadams Limited is Conway House Vestry Road Sevenoaks England Tn14 5el. . CONWAY, Michael Joseph is a Director of the company. DONNELLY, David Thomas is a Director of the company. WOODLAND, Ronald John is a Director of the company. Director BAINBRIDGE, John Gibson has been resigned. Director GREENWOOD, Mark Ian Leslie has been resigned. The company operates in "Dormant Company".


Current Directors

Director
CONWAY, Michael Joseph
Appointed Date: 12 December 2016
70 years old
Director
DONNELLY, David Thomas
Appointed Date: 12 December 2016
71 years old
Director
WOODLAND, Ronald John
Appointed Date: 12 December 2016
78 years old

Resigned Directors

Director
BAINBRIDGE, John Gibson
Resigned: 12 December 2016
Appointed Date: 16 November 2016
72 years old
Director
GREENWOOD, Mark Ian Leslie
Resigned: 12 December 2016
Appointed Date: 16 November 2016
69 years old

Persons With Significant Control

John Gibson Bainbridge
Notified on: 16 November 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mark Ian Leslie Greenwood
Notified on: 16 November 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAMPSHIRE MACADAMS LIMITED Events

19 Jan 2017
Current accounting period shortened from 30 November 2017 to 31 March 2017
19 Jan 2017
Registered office address changed from Wigmore Lane Off Portman Road Reading Berkshire RG30 1NP United Kingdom to Conway House Vestry Road Sevenoaks TN14 5EL on 19 January 2017
13 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-12
12 Dec 2016
Appointment of Mr David Thomas Donnelly as a director on 12 December 2016
12 Dec 2016
Appointment of Mr Michael Joseph Conway as a director on 12 December 2016
12 Dec 2016
Appointment of Mr Ronald John Woodland as a director on 12 December 2016
12 Dec 2016
Termination of appointment of John Gibson Bainbridge as a director on 12 December 2016
12 Dec 2016
Termination of appointment of Mark Ian Leslie Greenwood as a director on 12 December 2016
16 Nov 2016
Incorporation
Statement of capital on 2016-11-16
  • GBP 2

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