THE OLD HAMBLE EXCHANGE MANAGEMENT CO. LTD.
Active - Accounts Filed
General Information
NAME
THE OLD HAMBLE EXCHANGE MANAGEMENT CO. LTD.
COMPANY NUMBER
02789935
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
15/02/1993
(31 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/02/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SOUTHAMPTON
SO31 7GS
Destiny
296 Old Swanwick Lane
Lower Swanwick
Southampton, Hampshire
SO31 7GS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/02/2024 | New Confirmation Statement filed |
| 19/02/2024 | Peter Robert Quaife (911654103) has left the board |
| 29/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE OLD HAMBLE EXCHANGE MANAGEMENT CO. LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE OLD HAMBLE EXCHANGE MANAGEMENT CO. LTD.?
Purchase the company report or an
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to view this information.
Want to learn more about THE OLD HAMBLE EXCHANGE MANAGEMENT CO. LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/03/2006 - Present (18 years and 8 months) Born in Apr 1970 (age: 54) |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/02/2018 - Present (6 years and 9 months) Born in Apr 1956 (age: 68) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
30/05/2022 - Present (2 years and 5 months) Born in Jan 1952 (age: 72) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
30/05/2022 - Present (2 years and 5 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
15/02/1993 - Present (31 years and 9 months) 15/02/1993 - Present (31 years and 9 months) Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/02/2024 | New Confirmation Statement filed |
| 19/02/2024 | Peter Robert Quaife (911654103) has left the board |
| 29/12/2023 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
| 06/08/2022 | New Accounts filed |
| 02/07/2022 | New Board Member Joanne Elizabeth Dyson (929751237) Appointed |
| 01/06/2022 | New Board Member John Alexander Hampton (908377885) Appointed |
| 26/02/2022 | New Confirmation Statement filed |
| 12/06/2021 | New Accounts filed |
| 16/03/2021 | New Confirmation Statement filed |
| 11/10/2020 | New Accounts filed |
| 20/02/2020 | New Confirmation Statement filed |
| 31/12/2019 | New Accounts filed |
| 05/03/2019 | New Confirmation Statement filed |
| 21/11/2018 | New Accounts filed |
| 04/03/2018 | New Confirmation Statement filed |
| 09/02/2018 | Harriet Louise Ellis Woolf (920595663) has left the board |
| 09/02/2018 | New Board Member Martin Richard Studley Woolf (902245724) Appointed |
| 16/12/2017 | New Accounts filed |
| 04/03/2017 | New Confirmation Statement filed |
| 19/11/2016 | New Accounts filed |
| 12/03/2016 | New Confirmation Statement filed |
| 11/03/2016 | Susan Jane Herd Bonella (905312944) has left the board |
| 11/03/2016 | New Board Member Harriet Louise Ellis Woolf (920595663) Appointed |
| 10/03/2016 | Change in Reg. Office |
| 10/03/2016 | New Accounts filed |
| 04/03/2015 | New Confirmation Statement filed |
| 19/12/2014 | New Accounts filed |
| 27/06/2014 | New Confirmation Statement filed |
| 06/01/2014 | New Accounts filed |
| 16/03/2013 | New Confirmation Statement filed |
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