Company number 05054361
Status Active
Incorporation Date 24 February 2004
Company Type Private Limited Company
Address BURLINGTON HOUSE, 1-13 YORK ROAD, MAIDENHEAD, BERKSHIRE, SL6 1SQ
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
GBP 100,000
. The most likely internet sites of HAMPSHIRE SPORTS & PRESTIGE CARS LTD are www.hampshiresportsprestigecars.co.uk, and www.hampshire-sports-prestige-cars.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Hampshire Sports Prestige Cars Ltd is a Private Limited Company.
The company registration number is 05054361. Hampshire Sports Prestige Cars Ltd has been working since 24 February 2004.
The present status of the company is Active. The registered address of Hampshire Sports Prestige Cars Ltd is Burlington House 1 13 York Road Maidenhead Berkshire Sl6 1sq. . NAVARRETE, Fernando is a Secretary of the company. JOHNSTON, Brian Page is a Director of the company. JOHNSTON, Richard is a Director of the company. NAVARRETE, Fernando is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 February 2004
Appointed Date: 24 February 2004
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 24 February 2004
Appointed Date: 24 February 2004
Persons With Significant Control
Mr Fernando Navarette
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Johnston
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HAMPSHIRE SPORTS & PRESTIGE CARS LTD Events
24 Feb 2017
Confirmation statement made on 24 February 2017 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 December 2015
29 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
29 Feb 2016
Director's details changed for Mr Fernando Navarrete on 8 April 2015
20 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 44 more events
26 Mar 2004
New director appointed
26 Mar 2004
New director appointed
17 Mar 2004
Registered office changed on 17/03/04 from: marquess court 69 southampton row london WC1B 4ET
17 Mar 2004
New secretary appointed;new director appointed
24 Feb 2004
Incorporation
6 November 2012
Debenture
Delivered: 21 November 2012
Status: Outstanding
Persons entitled: Brian Page Johnston
Description: L/H property at london road hook k/a hillside service…
6 November 2012
Debenture
Delivered: 21 November 2012
Status: Outstanding
Persons entitled: Fernando Navarrete
Description: L/H property at london road, hook known as hillside service…
8 January 2009
Debenture
Delivered: 15 January 2009
Status: Satisfied
on 30 November 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 November 2004
Debenture
Delivered: 10 November 2004
Status: Satisfied
on 30 November 2012
Persons entitled: Capital Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 September 2004
Debenture
Delivered: 24 September 2004
Status: Satisfied
on 30 November 2012
Persons entitled: Brian Page Johnston
Description: Fixed and floating charges over the undertaking and all…