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HAMPSHIRE WASTE SERVICES LIMITED - 210 Pentonville Road, London, N1 9JY, United Kingdom
Company Information
- Company registration number
- 02537089
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 210 Pentonville Road
- London
- N1 9JY 210 Pentonville Road, London, N1 9JY UK
Management
- Managing Directors
- BELLYNCK, Christophe
- GERRARD, David Andrew
- MACPHAIL, Donald John Fraser
- SLATER, Benjamin
- SWANN, Katherine Anne
- Company secretaries
- LAMBERT, Benjamin Peter
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-09-05
- Age Of Company 1990-09-05 33 years
- SIC/NACE
- 38110
Ownership
- Beneficial Owners
- Veolia Es Aurora Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- QUARTREMAINE ENERGY LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2013-03-23
- Annual Return
- Due Date: 2021-04-06
- Last Date: 2020-03-23
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HAMPSHIRE WASTE SERVICES LIMITED Company Description
- HAMPSHIRE WASTE SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 02537089. Its current trading status is "live". It was registered 1990-09-05. It was previously called QUARTREMAINE ENERGY LIMITED. It has declared SIC or NACE codes as "38110". It has 5 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2013-03-23.It can be contacted at 210 Pentonville Road .
Get HAMPSHIRE WASTE SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hampshire Waste Services Limited - 210 Pentonville Road, London, N1 9JY, United Kingdom
- 1990-09-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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appoint-person-director-company-with-name-date (2020-07-10) - AP01
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appoint-person-director-company-with-name-date (2020-02-13) - AP01
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termination-director-company-with-name-termination-date (2020-07-01) - TM01
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confirmation-statement-with-no-updates (2020-03-24) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-06-06) - AA
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confirmation-statement-with-no-updates (2019-03-26) - CS01
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appoint-person-director-company-with-name-date (2019-01-29) - AP01
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termination-director-company-with-name-termination-date (2019-01-16) - TM01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-11-01) - TM01
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accounts-with-accounts-type-full (2018-06-05) - AA
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confirmation-statement-with-no-updates (2018-04-03) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-24) - CS01
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accounts-with-accounts-type-full (2017-07-27) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01
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accounts-with-accounts-type-full (2016-12-31) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-01) - AR01
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accounts-with-accounts-type-full (2014-06-02) - AA
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termination-secretary-company-with-name (2014-07-09) - TM02
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appoint-person-secretary-company-with-name (2014-07-09) - AP03
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-11-08) - AP01
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termination-director-company-with-name (2013-10-07) - TM01
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accounts-with-accounts-type-full (2013-05-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-12) - AR01
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change-person-director-company-with-change-date (2013-04-11) - CH01
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change-registered-office-address-company-with-date-old-address (2013-04-11) - AD01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-23) - AR01
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termination-director-company-with-name (2012-02-29) - TM01
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termination-secretary-company-with-name (2012-01-04) - TM02
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-04-27) - TM01
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appoint-person-director-company-with-name (2011-06-21) - AP01
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change-registered-office-address-company-with-date-old-address (2011-04-11) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-08) - AR01
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appoint-person-secretary-company-with-name (2011-12-22) - AP03
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accounts-with-accounts-type-full (2011-06-20) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-07) - AR01
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accounts-with-accounts-type-full (2010-09-23) - AA
keyboard_arrow_right 2009
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legacy (2009-01-14) - 288b
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resolution (2009-01-14) - RESOLUTIONS
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legacy (2009-01-31) - 288b
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accounts-with-accounts-type-full (2009-08-12) - AA
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change-person-secretary-company-with-change-date (2009-10-13) - CH03
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termination-director-company-with-name (2009-10-13) - TM01
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change-person-director-company-with-change-date (2009-10-13) - CH01
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legacy (2009-01-14) - 288a
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change-person-director-company-with-change-date (2009-10-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-16) - AR01
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appoint-person-director-company-with-name (2009-10-15) - AP01
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legacy (2009-01-30) - 288a
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change-person-director-company-with-change-date (2009-10-14) - CH01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-04) - AA
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legacy (2008-09-16) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-29) - 363a
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legacy (2007-09-27) - 288a
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legacy (2007-09-24) - 288b
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accounts-with-accounts-type-full (2007-11-02) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-06) - AA
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legacy (2006-09-07) - 363a
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legacy (2006-09-07) - 287
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legacy (2006-07-10) - 288a
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legacy (2006-06-27) - 288c
keyboard_arrow_right 2005
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legacy (2005-10-11) - 363s
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accounts-with-accounts-type-full (2005-08-25) - AA
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legacy (2005-02-21) - 288a
keyboard_arrow_right 2004
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legacy (2004-10-22) - 363s
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accounts-with-accounts-type-full (2004-11-03) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-04) - AA
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legacy (2003-10-02) - 363s
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legacy (2003-02-05) - 288b
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legacy (2003-02-05) - 288a
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legacy (2003-01-23) - 288b
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legacy (2003-01-21) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-04-05) - AA
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legacy (2002-08-06) - 287
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accounts-with-accounts-type-full (2002-11-05) - AA
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legacy (2002-10-15) - 363s
keyboard_arrow_right 2001
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legacy (2001-10-08) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-20) - AA
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legacy (2000-10-19) - 363s
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legacy (2000-03-02) - 288a
keyboard_arrow_right 1999
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legacy (1999-10-05) - 363s
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accounts-with-accounts-type-full (1999-07-06) - AA
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auditors-resignation-company (1999-03-04) - AUD
keyboard_arrow_right 1998
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legacy (1998-10-07) - 363s
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accounts-with-accounts-type-full (1998-10-19) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-08-27) - AA
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legacy (1997-06-12) - 287
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legacy (1997-06-12) - 288b
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legacy (1997-06-12) - 288a
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auditors-resignation-company (1997-03-05) - AUD
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accounts-with-accounts-type-full (1997-02-03) - AA
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legacy (1997-10-03) - 363s
keyboard_arrow_right 1996
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legacy (1996-11-04) - 244
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legacy (1996-09-09) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-11-01) - AA
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legacy (1995-09-13) - 363s
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legacy (1995-07-25) - 288
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-01-08) - AA
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legacy (1994-01-12) - 225(1)
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auditors-resignation-company (1994-03-07) - AUD
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legacy (1994-09-07) - 363s
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legacy (1994-07-03) - 287
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accounts-with-accounts-type-full (1994-11-02) - AA
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legacy (1994-06-15) - 288
keyboard_arrow_right 1993
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resolution (1993-04-26) - RESOLUTIONS
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legacy (1993-04-26) - 288
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certificate-change-of-name-company (1993-05-04) - CERTNM
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legacy (1993-06-04) - 288
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legacy (1993-06-30) - 288
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legacy (1993-08-26) - 288
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legacy (1993-10-12) - 363b
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resolution (1993-10-26) - RESOLUTIONS
keyboard_arrow_right 1992
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legacy (1992-01-20) - 288
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legacy (1992-01-20) - 287
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legacy (1992-09-25) - 363b
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legacy (1992-09-25) - 225(1)
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accounts-with-accounts-type-full (1992-08-12) - AA
keyboard_arrow_right 1991
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legacy (1991-10-04) - 363b
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legacy (1991-07-31) - 288
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certificate-change-of-name-company (1991-07-24) - CERTNM
keyboard_arrow_right 1990
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legacy (1990-12-11) - 288
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legacy (1990-11-08) - 287
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incorporation-company (1990-09-05) - NEWINC