HAMBLE SOLUTIONS LTD
SOUTHAMPTON HAMBLE FOOD SERVICES LTD

Hellopages » Hampshire » Southampton » SO15 2AN
Company number 06773604
Status Active
Incorporation Date 15 December 2008
Company Type Private Limited Company
Address 4 BRUNSWICK PLACE, C/O LAWDIT, SOUTHAMPTON, ENGLAND, SO15 2AN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Appointment of Mr Brian Ronald Walmsley as a director on 2 March 2017; Termination of appointment of Lorenzo Marcoaldi as a director on 2 March 2017. The most likely internet sites of HAMBLE SOLUTIONS LTD are www.hamblesolutions.co.uk, and www.hamble-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Redbridge Rail Station is 2.9 miles; to Swanwick Rail Station is 6.5 miles; to Romsey Rail Station is 6.9 miles; to Shawford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hamble Solutions Ltd is a Private Limited Company. The company registration number is 06773604. Hamble Solutions Ltd has been working since 15 December 2008. The present status of the company is Active. The registered address of Hamble Solutions Ltd is 4 Brunswick Place C O Lawdit Southampton England So15 2an. . WALMSLEY, Brian Ronald is a Director of the company. Director MARCOALDI, Lorenzo has been resigned. Director MARCOALDI, Lorenzo has been resigned. Director TORRICELLI, Emiliano has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
WALMSLEY, Brian Ronald
Appointed Date: 02 March 2017
64 years old

Resigned Directors

Director
MARCOALDI, Lorenzo
Resigned: 02 March 2017
Appointed Date: 29 October 2012
43 years old
Director
MARCOALDI, Lorenzo
Resigned: 09 April 2012
Appointed Date: 10 November 2009
43 years old
Director
TORRICELLI, Emiliano
Resigned: 11 November 2009
Appointed Date: 15 December 2008
49 years old

Persons With Significant Control

Phydes Limited
Notified on: 3 January 2017
Nature of control: Ownership of shares – 75% or more

HAMBLE SOLUTIONS LTD Events

03 Mar 2017
Confirmation statement made on 3 January 2017 with updates
03 Mar 2017
Appointment of Mr Brian Ronald Walmsley as a director on 2 March 2017
03 Mar 2017
Termination of appointment of Lorenzo Marcoaldi as a director on 2 March 2017
13 Jan 2017
Registered office address changed from 29 Carlton Crescent Southampton SO15 2EW to 4 Brunswick Place C/O Lawdit Southampton SO15 2AN on 13 January 2017
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 21 more events
17 Dec 2009
Company name changed hamble food services LTD\certificate issued on 17/12/09
  • RES15 ‐ Change company name resolution on 2009-12-07
17 Dec 2009
Change of name notice
11 Dec 2009
Annual return made up to 10 November 2009 with full list of shareholders
11 Dec 2009
Registered office address changed from 4 Miller Court Marshall Square Southampton Hampshire SO152PA United Kingdom on 11 December 2009
15 Dec 2008
Incorporation

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