R & M HAMPSON LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01414192. The registration start date is February 9, 1979. The current status is Liquidation.
Company Number | 01414192 |
Company Name | R & M HAMPSON LIMITED |
Registered Address |
Britannic House Stirling Way Borehamwood Hertfordshire WD6 2BT |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 1979-02-09 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 10 |
Accounts Due Date | 31/07/2018 |
Accounts Last Update | 30/04/2016 |
Returns Due Date | 28/10/2016 |
Returns Last Update | 30/09/2015 |
Confirmation Statement Due Date | 14/10/2018 |
Confirmation Statement Last Update | 30/09/2017 |
Mortgage Charges | 20 |
Mortgage Satisfied | 20 |
Information Source | source link |
SIC Code | Industry |
---|---|
68209 | Other letting and operating of own or leased real estate |
Address |
BRITANNIC HOUSE STIRLING WAY |
Post Town | BOREHAMWOOD |
County | HERTFORDSHIRE |
Post Code | WD6 2BT |
Entity Name | Office Address |
---|---|
ACTIVE AMBASSADORS LTD | Britannic House, Stirling Way, Borehamwood, WD6 2BT, England |
SPACE MAKER TRADING LIMITED | Britannic House, Stirling Way, Borehamwood, Hertfordshire, WD6 2BT |
SPACE MAKER STORES LIMITED | Britannic House, Stirling Way, Borehamwood, Hertfordshire, WD6 2BT |
CROWN SELF STORAGE (PLYMOUTH) LIMITED | Britannic House, Stirling Way, Borehamwood, Hertfordshire, WD6 2BT |
CROWN SELF STORAGE (EXETER) LIMITED | Britannic House, Stirling Way, Borehamwood, Hertfordshire, WD6 2BT |
Entity Name | Office Address |
---|---|
GNL COMMERCIALS LTD | Unit 6 Stirling Industrial Centre, Stirling Way, Borehamwood, WD6 2BT, England |
TOKOMED LTD | Unit 6 Stirling Way, Stirling Industrial Centre, Borehamwood, WD6 2BT, England |
AVASIS LIMITED | Unit 9 Stirling Industrial Centre, Stirling Way, Borehamwood, WD6 2BT, United Kingdom |
W!ZARD TALENT LIMITED | Security House Stirling Industrial Estate, Stirling Way, Borehamwood, WD6 2BT, United Kingdom |
DAYLIGHT GLAZING LIMITED | Unit 11 Stirling Industrial Centre, Stirling Way, Borehamwood, Hertfordshire, WD6 2BT, United Kingdom |
MARGRO CAP LTD | Unit 5 Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire, WD6 2BT, United Kingdom |
CHALKLINE SOLUTIONS LIMITED | Unit 2 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2BT, England |
CHROME WEB LTD | 4 Stirling Court, Stirling Way, Borehamwood, WD6 2BT, England |
4 STIRLING COURT LLP | Unit 4 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2BT, England |
ANTROTECH LIMITED | Unit 6, Stirling Industrial Centre, Stirling Way, Borehamwood, WD6 2BT, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
AHMED, Sam | Secretary (Active) | Britannic House, Stirling Way, Borehamwood, Hertfordshire, WD6 2BT | / 29 July 2016 |
/ |
|
JONES, Andrew Brian | Director (Active) | Britannic House, Stirling Way, Borehamwood, Hertfordshire, WD6 2BT | October 1966 / 29 July 2016 |
British / England |
Chartered Accountant |
VECCHIOLI, Federico | Director (Active) | Britannic House, Stirling Way, Borehamwood, Hertfordshire, WD6 2BT | September 1966 / 29 July 2016 |
French / England |
Company Director |
HAMPSON, Marilyn Jean | Secretary (Resigned) | 8 Bowbridge Lock, Stroud, Gloucestershire, GL5 2JZ | / |
/ |
|
HICKS, David Milton | Secretary (Resigned) | 23 Ranelagh Avenue, London, SW6 3PJ | / 10 August 2006 |
/ |
|
MACKLEY, Nicholas Andrew | Secretary (Resigned) | 32 Byng Road, Barnet, Hertfordshire, EN5 4NR | / 16 November 2007 |
/ |
|
CARTER, David Jason | Director (Resigned) | Whitepightle Wood, Sauncey Wood Lane, Harpenden, Hertfordshire, AL5 5DX | October 1970 / 24 August 2007 |
British / England |
Investment Banker |
DAWSON, Andrew Laurence | Director (Resigned) | 62 Chiswick Staithe, Chiswick, London, W4 3TP | May 1964 / 24 August 2007 |
British / Uk |
Investment Banker |
ELTON, James Robert | Director (Resigned) | 1st Floor, 64 Great Suffolk Street, London, United Kingdom, SE1 0BL | February 1967 / 30 April 2010 |
British / England |
None |
HAMPSON, Marilyn Jean | Director (Resigned) | 8 Bowbridge Lock, Stroud, Gloucestershire, GL5 2JZ | June 1947 / |
British / United Kingdom |
Accounts Executive |
HAMPSON, Robert | Director (Resigned) | 6 The Paragon, Clifton, Bristol, Avon, BS8 4LA | May 1945 / |
British / United Kingdom |
General Manager |
HICKS, David Milton | Director (Resigned) | 23 Ranelagh Avenue, London, SW6 3PJ | July 1966 / 10 August 2006 |
American / United Kingdom |
Co Director |
MCLACHLAN, Dougald Mcgregor | Director (Resigned) | 7 The Firs, Ealing, London, W5 2HG | February 1960 / 10 August 2006 |
British / England |
Co Director |
ROWLEY, Thomas John Lewis | Director (Resigned) | 27 Queensdale Road, London, W11 4SB | July 1975 / 22 September 2008 |
Australian / |
Marketer |
WEBSTER, George Edward | Director (Resigned) | 25 Spencer Walk, London, NW3 1QZ | February 1948 / 1 May 2009 |
British / England |
Company Director |
Post Town | BOREHAMWOOD |
Post Code | WD6 2BT |
SIC Code | 68209 - Other letting and operating of own or leased real estate |
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