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THE OLD HAMBLE EXCHANGE MANAGEMENT CO. LTD. - Destiny 296 Old Swanwick Lane, Lower Swanwick, Southampton, SO31 7GS, United Kingdom
Company Information
- Company registration number
- 02789935
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Destiny 296 Old Swanwick Lane
- Lower Swanwick
- Southampton
- SO31 7GS
- England Destiny 296 Old Swanwick Lane, Lower Swanwick, Southampton, SO31 7GS, England UK
Management
- Managing Directors
- QUAIFE, Peter Robert
- WOOLF, Martin Richard Studley
- DYSON, Joanne Elizabeth
- HAMPTON, John Alexander
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-02-15
- Age Of Company 1993-02-15 31 years
- SIC/NACE
- 70100
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Last Return Made Up To:
- 2013-02-15
- Annual Return
- Due Date: 2024-02-29
- Last Date: 2023-02-15
✓
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THE OLD HAMBLE EXCHANGE MANAGEMENT CO. LTD. Company Description
- THE OLD HAMBLE EXCHANGE MANAGEMENT CO. LTD. is a ltd registered in United Kingdom with the Company reg no 02789935. Its current trading status is "live". It was registered 1993-02-15. It has declared SIC or NACE codes as "70100". It has 4 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-02-15.It can be contacted at Destiny 296 Old Swanwick Lane .
Get THE OLD HAMBLE EXCHANGE MANAGEMENT CO. LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Old Hamble Exchange Management Co. Ltd. - Destiny 296 Old Swanwick Lane, Lower Swanwick, Southampton, SO31 7GS, United Kingdom
- 1993-02-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for THE OLD HAMBLE EXCHANGE MANAGEMENT CO. LTD. as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02789935#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02789935#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02789935#ADDSLCHUK
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.
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confirmation-statement-with-no-updates (2023-03-01) - CS01
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confirmation-statement-with-updates (2022-02-22) - CS01
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confirmation-statement-with-updates (2021-03-11) - CS01
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confirmation-statement-with-updates (2020-02-17) - CS01
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accounts-with-accounts-type-micro-entity (2019-12-23) - AA
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confirmation-statement-with-no-updates (2019-02-28) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-11-15) - AA
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confirmation-statement-with-updates (2018-02-28) - CS01
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termination-director-company-with-name-termination-date (2018-02-07) - TM01
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appoint-person-director-company-with-name-date (2018-02-07) - AP01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-12-12) - AA
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confirmation-statement-with-updates (2017-03-01) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-08) - AR01
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change-person-secretary-company-with-change-date (2016-03-08) - CH03
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appoint-person-director-company-with-name-date (2016-03-09) - AP01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-26) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-27) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-12-16) - AA
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keyboard_arrow_right 2013
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change-person-secretary-company-with-change-date (2013-03-12) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-12) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-12-31) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-16) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-24) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-10-14) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-06-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-11) - AR01
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change-person-director-company-with-change-date (2010-03-10) - CH01
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change-person-secretary-company-with-change-date (2010-03-10) - CH03
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keyboard_arrow_right 2009
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legacy (2009-03-04) - 190
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accounts-with-accounts-type-total-exemption-full (2009-08-10) - AA
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legacy (2009-03-04) - 363a
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legacy (2009-03-04) - 353
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legacy (2009-03-04) - 287
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legacy (2009-03-04) - 288c
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accounts-with-accounts-type-full (2008-08-27) - AA
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legacy (2008-03-28) - 363a
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legacy (2007-04-04) - 363s
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legacy (2006-04-14) - 288a
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legacy (2006-04-14) - 288b
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legacy (2006-04-14) - 287
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legacy (2006-03-15) - 363s
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accounts-with-accounts-type-total-exemption-full (2006-12-06) - AA
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legacy (2006-10-31) - 288a
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keyboard_arrow_right 2005
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legacy (2005-02-15) - 363s
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legacy (2005-11-15) - 288b
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legacy (2005-11-29) - 288a
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accounts-with-accounts-type-total-exemption-full (2005-12-09) - AA
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legacy (2004-04-01) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-12-10) - AA
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accounts-with-accounts-type-total-exemption-full (2003-11-05) - AA
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legacy (2003-03-02) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-02-03) - AA
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legacy (2002-02-19) - 363s
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accounts-with-accounts-type-total-exemption-small (2001-08-03) - AA
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legacy (2001-03-13) - 363s
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keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-01-31) - AA
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legacy (2000-06-14) - 288b
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legacy (2000-07-19) - 363s
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legacy (2000-06-14) - 288a
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legacy (2000-10-18) - 287
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accounts-with-accounts-type-small (2000-08-10) - AA
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keyboard_arrow_right 1999
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legacy (1999-03-29) - 288b
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accounts-with-accounts-type-small (1999-02-11) - AA
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keyboard_arrow_right 1998
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legacy (1998-03-13) - 363s
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accounts-with-accounts-type-small (1998-01-27) - AA
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legacy (1997-06-02) - 363s
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legacy (1997-06-02) - 288b
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legacy (1997-06-02) - 287
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legacy (1997-06-02) - 288a
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legacy (1997-12-17) - 225
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keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-12-31) - AA
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legacy (1996-05-22) - 288
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-12-20) - AA
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keyboard_arrow_right 1994
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gazette-notice-compulsory (1994-09-13) - GAZ1
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legacy (1994-11-23) - 363s
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legacy (1994-11-23) - 123
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resolution (1994-11-23) - RESOLUTIONS
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gazette-filings-brought-up-to-date (1994-11-29) - DISS40
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legacy (1994-11-23) - 88(2)R
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accounts-with-accounts-type-small (1994-12-06) - AA
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legacy (1994-11-23) - 122
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keyboard_arrow_right 1993
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legacy (1993-04-07) - 288
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incorporation-company (1993-02-15) - NEWINC
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legacy (1993-04-07) - 122
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legacy (1993-04-07) - 287
