Company information:
Hampton Marine Limited (No: 00996935)
Address: TINGDENE BRADFIELD ROAD, FINEDON ROAD INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4HB
Status: Active
Incorporated: 14-Dec-1970
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Jan-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: IAN CHARLES COLLIER ( DOB: Aug-1972 From: Jul-2005 )
Current Director: IAN CHARLES COLLIER ( DOB: Aug-1972 From: Jul-2005 )
Current Director: JEREMY MICHAEL WILLIAM PEARSON ( DOB: Aug-1967 From: Aug-2005 )
Current Director: ETHAN CONNOR ZONE ( DOB: Feb-1994 From: Apr-2022 )
Current Secretary: CHARLES RICHARD LIEBSCHER ( DOB: Jan-1964 From: Oct-2008 )
Resigned Director: JOHN ARTHUR BERTRAM COOK ( DOB: May-1926 From: May-1992 To: Jul-2005 )
Resigned Director: MICHAEL JOHN COOK ( DOB: May-1953 From: May-1992 To: Jul-2005 )
Resigned Director: WINIFRED MARY COOK ( DOB: May-1922 From: May-1992 To: Jul-2005 )
Resigned Director: CAROL COOK ( DOB: Jul-1952 From: Jun-1993 To: Jul-2005 )
Resigned Director: GEOFFREY MARTYN COOK ( DOB: Jul-1954 From: May-1992 To: Jul-2005 )
Resigned Director: MATTHEW CHARLES GIBBARD ( DOB: Feb-1969 From: Jul-2005 To: Apr-2020 )
Resigned Secretary: MICHAEL JOHN COOK ( DOB: May-1953 From: May-1992 To: Jul-2005 )
Resigned Secretary: PETER ROY WHITNEY ( DOB: Dec-1948 From: Jul-2005 To: Oct-2008 )
Persons of Significant Control:
Tingdene Marinas Ltd, 45-49 Bradfield Rd Bradfield Road, Finedon Road Industrial Estate, Wellingborough, NN8 4HB, England: Ownership of shares – 75% or more (Notified: 2016-04-06)