HAMPSON (BSP) LIMITED
ROMSEY

Hellopages » Hampshire » Test Valley » SO51 8JJ

Company number 05285297
Status Active
Incorporation Date 12 November 2004
Company Type Private Limited Company
Address 3-4 EASTWOOD COURT, BROADWATER ROAD, ROMSEY, SO51 8JJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP .03 . The most likely internet sites of HAMPSON (BSP) LIMITED are www.hampsonbsp.co.uk, and www.hampson-bsp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Redbridge Rail Station is 4.8 miles; to Swaythling Rail Station is 6.1 miles; to Eastleigh Rail Station is 6.5 miles; to St Denys Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hampson Bsp Limited is a Private Limited Company. The company registration number is 05285297. Hampson Bsp Limited has been working since 12 November 2004. The present status of the company is Active. The registered address of Hampson Bsp Limited is 3 4 Eastwood Court Broadwater Road Romsey So51 8jj. . LEMON, Sheila Mair is a Secretary of the company. HAMPSON, Brian Gilbert is a Director of the company. HAMPSON, Jennifer Briony is a Director of the company. HAMPSON, Paul Glyn is a Director of the company. LEMON, Sheila Mair is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LEMON, Sheila Mair
Appointed Date: 12 November 2004
Director
HAMPSON, Brian Gilbert
Appointed Date: 12 November 2004
75 years old
Director
HAMPSON, Jennifer Briony
Appointed Date: 19 November 2013
36 years old
Director
HAMPSON, Paul Glyn
Appointed Date: 12 November 2004
72 years old
Director
LEMON, Sheila Mair
Appointed Date: 12 November 2004
73 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 November 2004
Appointed Date: 12 November 2004

Persons With Significant Control

Mr Brian Gilbert Hampson
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Glyn Hampson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sheila Mair Lemon
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAMPSON (BSP) LIMITED Events

15 Nov 2016
Confirmation statement made on 12 November 2016 with updates
23 Aug 2016
Accounts for a dormant company made up to 30 November 2015
19 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP .03
25 Jun 2015
Total exemption small company accounts made up to 30 November 2014
12 Nov 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP .03
...
... and 28 more events
22 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution
22 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution
22 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution
12 Nov 2004
Secretary resigned
12 Nov 2004
Incorporation

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