Company information:
Hampshire Midco Limited (No: 08246013)
Address: C/O TENEO FINANCIAL ADVISORY LIMITED, THE COLMORE BUILDING 20 COLMORE CIRCUS, BIRMINGHAM, B4 6AT
Status: Liquidation
Incorporated: 10-Sep-2012
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 14-Oct-2023
Industry Class: 70100 - Activities of head offices
Current Director: STEPHEN ASHMORE ( DOB: Nov-1964 From: Jun-2017 )
Current Director: ALAN EDWARD PETERSON ( DOB: Oct-1947 From: Dec-2012 )
Current Director: ALAN EDWARD PETERSON ( DOB: Oct-1947 From: Dec-2012 )
Current Director: PAUL DAVID QUESTED ( DOB: Oct-1970 From: Aug-2016 )
Current Secretary: DANIEL JAMES JOLL ( From: Jan-2017 )
Resigned Director: BIBI RAHIMA ALLY ( DOB: Jan-1960 From: Oct-2012 To: Oct-2012 )
Resigned Director: OLIVER BRADLEY BOWER ( DOB: Aug-1976 From: Oct-2012 To: Nov-2012 )
Resigned Director: JOHN CHRISTOPHER DAVIES ( DOB: Apr-1954 From: Oct-2012 To: Sep-2015 )
Resigned Director: JOHN BRUCE GILL ( DOB: Mar-1967 From: Oct-2012 To: May-2017 )
Resigned Director: JAMES RICHARD ST JOHN LENANE ( DOB: Jun-1972 From: Oct-2012 To: Nov-2012 )
Resigned Director: FIONA JOANNE PERRIN ( DOB: Sep-1967 From: May-2016 To: Jan-2017 )
Resigned Director: THOMAS SWEET-ESCOTT ( DOB: Sep-1957 From: Oct-2012 To: Nov-2012 )
Resigned Director: STEPHEN NEIL TROWBRIDGE ( DOB: May-1973 From: Jun-2014 To: Apr-2016 )
Persons of Significant Control:
Hampshire Topco Limited, Building 2, Think Park Mosley Road, Manchester, M17 1FQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)