NEW HAMPSHIRE CORPORATE LIMITED
SOUTHAMPTON

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Company number 05377892
Status Active
Incorporation Date 28 February 2005
Company Type Private Limited Company
Address ABDS, 15 OXFORD STREET, SOUTHAMPTON, SO14 3DJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100 . The most likely internet sites of NEW HAMPSHIRE CORPORATE LIMITED are www.newhampshirecorporate.co.uk, and www.new-hampshire-corporate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Redbridge Rail Station is 3.4 miles; to Swanwick Rail Station is 6 miles; to Romsey Rail Station is 7.7 miles; to Shawford Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Hampshire Corporate Limited is a Private Limited Company. The company registration number is 05377892. New Hampshire Corporate Limited has been working since 28 February 2005. The present status of the company is Active. The registered address of New Hampshire Corporate Limited is Abds 15 Oxford Street Southampton So14 3dj. . PEARCE, Trevor is a Secretary of the company. PEARCE, Trevor is a Director of the company. Nominee Secretary SCOTT, Stephen John has been resigned. Director MORRISSEY, Vernon Patrick has been resigned. Director PEARCE, Susan Carole has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PEARCE, Trevor
Appointed Date: 28 February 2005
Director
PEARCE, Trevor
Appointed Date: 28 February 2005
62 years old

Resigned Directors

Nominee Secretary
SCOTT, Stephen John
Resigned: 28 February 2005
Appointed Date: 28 February 2005
Director
MORRISSEY, Vernon Patrick
Resigned: 01 June 2008
Appointed Date: 28 February 2005
60 years old
Director
PEARCE, Susan Carole
Resigned: 01 March 2015
Appointed Date: 01 March 2010
62 years old
Nominee Director
SCOTT, Jacqueline
Resigned: 28 February 2005
Appointed Date: 28 February 2005
74 years old

Persons With Significant Control

Mr Trevor Pearce
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

NEW HAMPSHIRE CORPORATE LIMITED Events

06 Mar 2017
Confirmation statement made on 28 February 2017 with updates
16 Sep 2016
Total exemption small company accounts made up to 29 February 2016
04 Apr 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
04 Apr 2016
Termination of appointment of Susan Carole Pearce as a director on 1 March 2015
04 Apr 2016
Secretary's details changed for Mr Trevor Pearce on 20 October 2015
...
... and 34 more events
21 Jun 2005
New secretary appointed;new director appointed
21 Jun 2005
New director appointed
08 Mar 2005
Director resigned
08 Mar 2005
Secretary resigned
28 Feb 2005
Incorporation

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