HAMPTON RESOURCES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5HN

Company number 05976342
Status Active
Incorporation Date 24 October 2006
Company Type Private Limited Company
Address APPLEDORE, 14 CURZON STREET, LONDON, W1J 5HN
Home Country United Kingdom
Nature of Business 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 13 August 2016 with updates; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of HAMPTON RESOURCES LIMITED are www.hamptonresources.co.uk, and www.hampton-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Hampton Resources Limited is a Private Limited Company. The company registration number is 05976342. Hampton Resources Limited has been working since 24 October 2006. The present status of the company is Active. The registered address of Hampton Resources Limited is Appledore 14 Curzon Street London W1j 5hn. . MACRAE, Gregor Charles William is a Director of the company. SARTAYEVA, Svetlana is a Director of the company. Secretary ACCOMPLISH SECRETARIES LIMITED has been resigned. Secretary ASHDOWN SECRETARIES LIMITED has been resigned. Secretary LAW FIRM UK LTD has been resigned. Secretary TADCO SECRETARIAL SERVICES LIMITED has been resigned. Secretary UNITED SECRETARIES LTD has been resigned. Director BREMER, Robertus Johannes Gerardus Antonius has been resigned. Director DAVIS, Gregory Robert John has been resigned. Director DEGTYAREV, Oleg has been resigned. Director HAWES, William Robert has been resigned. Director LANE, Thomas has been resigned. Director MACRAE, Gregor Charles William has been resigned. Director MCLUSKIE, John Kerr has been resigned. Director PETRE MEARS, Edward has been resigned. Director PETRE-MEARS, Sarah Louise has been resigned. Director PORTILLO, Violeta Maria Goretti has been resigned. Director SARTAYEVA, Svetlana has been resigned. Director SMOTLAK, Alex has been resigned. Director TADCO DIRECTORS LIMITED has been resigned. The company operates in "Agents involved in the sale of fuels, ores, metals and industrial chemicals".


Current Directors

Director
MACRAE, Gregor Charles William
Appointed Date: 30 April 2015
63 years old
Director
SARTAYEVA, Svetlana
Appointed Date: 28 August 2015
43 years old

Resigned Directors

Secretary
ACCOMPLISH SECRETARIES LIMITED
Resigned: 21 February 2014
Appointed Date: 23 June 2011
Secretary
ASHDOWN SECRETARIES LIMITED
Resigned: 02 January 2009
Appointed Date: 24 October 2006
Secretary
LAW FIRM UK LTD
Resigned: 23 June 2011
Appointed Date: 02 July 2010
Secretary
TADCO SECRETARIAL SERVICES LIMITED
Resigned: 24 October 2006
Appointed Date: 24 October 2006
Secretary
UNITED SECRETARIES LTD
Resigned: 07 July 2010
Appointed Date: 02 January 2009
Director
BREMER, Robertus Johannes Gerardus Antonius
Resigned: 02 July 2010
Appointed Date: 02 January 2009
58 years old
Director
DAVIS, Gregory Robert John
Resigned: 21 February 2014
Appointed Date: 23 June 2011
65 years old
Director
DEGTYAREV, Oleg
Resigned: 23 June 2011
Appointed Date: 02 July 2010
57 years old
Director
HAWES, William Robert
Resigned: 21 February 2014
Appointed Date: 23 June 2011
80 years old
Director
LANE, Thomas
Resigned: 02 January 2009
Appointed Date: 24 October 2006
64 years old
Director
MACRAE, Gregor Charles William
Resigned: 01 October 2014
Appointed Date: 21 February 2014
63 years old
Director
MCLUSKIE, John Kerr
Resigned: 26 May 2015
Appointed Date: 11 July 2014
63 years old
Director
PETRE MEARS, Edward
Resigned: 02 January 2009
Appointed Date: 24 October 2006
56 years old
Director
PETRE-MEARS, Sarah Louise
Resigned: 02 January 2009
Appointed Date: 24 October 2006
51 years old
Director
PORTILLO, Violeta Maria Goretti
Resigned: 02 July 2010
Appointed Date: 02 January 2009
75 years old
Director
SARTAYEVA, Svetlana
Resigned: 01 October 2014
Appointed Date: 21 February 2014
43 years old
Director
SMOTLAK, Alex
Resigned: 02 July 2010
Appointed Date: 30 January 2009
54 years old
Director
TADCO DIRECTORS LIMITED
Resigned: 24 October 2006
Appointed Date: 24 October 2006

Persons With Significant Control

Mr John Mcluskie
Notified on: 13 August 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
Mrs Alexandra Mcluskie
Notified on: 13 August 2016
37 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust

HAMPTON RESOURCES LIMITED Events

29 Sep 2016
Total exemption full accounts made up to 31 December 2015
23 Aug 2016
Confirmation statement made on 13 August 2016 with updates
14 Oct 2015
Total exemption full accounts made up to 31 December 2014
28 Aug 2015
Appointment of Miss Svetlana Sartayeva as a director on 28 August 2015
13 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1
...
... and 71 more events
20 Nov 2006
New secretary appointed
20 Nov 2006
New director appointed
20 Nov 2006
New director appointed
20 Nov 2006
New director appointed
24 Oct 2006
Incorporation

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