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HAMPSON COMPOSITES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hampson Composites Limited. The company was founded 24 years ago and was given the registration number 03950088. The firm's registered office is in BOLTON. You can find them at Kevan Pilling House, 1 Myrtle Street, Bolton, . This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:HAMPSON COMPOSITES LIMITED
Company Number:03950088
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2000
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:Kevan Pilling House, 1 Myrtle Street, Bolton, BL1 3AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mia House, Clamhunger Lane, Mere, Knutsford, England, WA16 6QG

Secretary17 March 2000Active
Mia House, Clamhunger Lane, Mere, Knutsford, England, WA16 6QG

Director17 March 2000Active
Mia House, Clamhunger Lane, Mere, Knutsford, England, WA16 6QG

Director01 August 2008Active
Kevan Pilling House, 1 Myrtle Street, Bolton, BL1 3AH

Director01 April 2016Active
Kevan Pilling House, 1 Myrtle Street, Bolton, BL1 3AH

Director01 August 2008Active
Kevan Pilling House, 1 Myrtle Street, Bolton, BL1 3AH

Director01 August 2008Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary17 March 2000Active
16 Church Side, Methley, Leeds, LS26 9EE

Director17 March 2000Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director17 March 2000Active
17 West Mansions, Heene Terrace, Worthing, BN11 3NT

Director14 April 2000Active

People with Significant Control

To22.Com
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Kevan Pilling House, 1 Myrtle Street, Bolton, England, BL1 3AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Confirmation statement

Confirmation statement with no updates.

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2023-10-26Accounts

Accounts with accounts type total exemption full.

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2023-04-05Officers

Change person director company with change date.

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2023-04-03Officers

Change person director company with change date.

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2023-03-31Confirmation statement

Confirmation statement with no updates.

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2023-03-31Officers

Change person director company with change date.

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2023-03-31Officers

Change person director company with change date.

Download
2022-10-31Accounts

Accounts with accounts type total exemption full.

Download
2022-03-17Confirmation statement

Confirmation statement with no updates.

Download
2021-10-28Accounts

Accounts with accounts type total exemption full.

Download
2021-07-22Officers

Change person director company with change date.

Download
2021-03-22Confirmation statement

Confirmation statement with no updates.

Download
2020-10-28Accounts

Accounts with accounts type total exemption full.

Download
2020-03-17Confirmation statement

Confirmation statement with no updates.

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2019-10-28Accounts

Accounts with accounts type total exemption full.

Download
2019-03-25Confirmation statement

Confirmation statement with updates.

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2018-10-19Accounts

Accounts with accounts type total exemption full.

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2018-03-23Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type total exemption full.

Download
2017-03-27Confirmation statement

Confirmation statement with updates.

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2016-06-16Officers

Appoint person director company with name date.

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2016-06-08Accounts

Accounts with accounts type total exemption small.

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2016-03-21Annual return

Annual return company with made up date full list shareholders.

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2016-03-21Officers

Change person secretary company with change date.

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2016-03-21Officers

Change person director company with change date.

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