About

Registered Number: 03950088
Date of Incorporation: 17/03/2000 (20 years and 7 months ago)
Company Status: Active
Registered Address: Kevan Pilling House, 1 Myrtle Street, Bolton, BL1 3AH

 

Based in Bolton, Hampson Composites Ltd was founded on 17 March 2000, it's status in the Companies House registry is set to "Active". This company currently employs 21-50 staff. The organisation has 5 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ENTWISTLE, Niki Andrew 01 April 2016 - 1
ENTWISTLE, Simon Graham 01 August 2008 - 1

Filing History

Document Type Date
CS01 - N/A 17 March 2020
AA - Annual Accounts 28 October 2019
CS01 - N/A 25 March 2019
AA - Annual Accounts 19 October 2018
CS01 - N/A 23 March 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 27 March 2017
AP01 - Appointment of director 16 June 2016
AA - Annual Accounts 08 June 2016
AR01 - Annual Return 21 March 2016
CH03 - Change of particulars for secretary 21 March 2016
CH01 - Change of particulars for director 21 March 2016
CH01 - Change of particulars for director 21 March 2016
CH01 - Change of particulars for director 21 March 2016
CH01 - Change of particulars for director 21 March 2016
AA - Annual Accounts 27 October 2015
AR01 - Annual Return 17 March 2015
AA - Annual Accounts 08 August 2014
AR01 - Annual Return 17 March 2014
AA - Annual Accounts 11 July 2013
AD01 - Change of registered office address 10 July 2013
AR01 - Annual Return 08 May 2013
AA - Annual Accounts 30 October 2012
AR01 - Annual Return 09 May 2012
AA - Annual Accounts 04 July 2011
AR01 - Annual Return 17 May 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 23 March 2010
CH01 - Change of particulars for director 23 March 2010
CH01 - Change of particulars for director 23 March 2010
AA01 - Change of accounting reference date 24 February 2010
288a - Notice of appointment of directors or secretaries 25 September 2009
288a - Notice of appointment of directors or secretaries 25 September 2009
288a - Notice of appointment of directors or secretaries 25 September 2009
AA - Annual Accounts 20 May 2009
363a - Annual Return 01 May 2009
288b - Notice of resignation of directors or secretaries 30 April 2009
225 - Change of Accounting Reference Date 01 October 2008
CERTNM - Change of name certificate 14 April 2008
363a - Annual Return 04 April 2008
AA - Annual Accounts 28 February 2008
363a - Annual Return 09 May 2007
AA - Annual Accounts 12 October 2006
363a - Annual Return 04 April 2006
288c - Notice of change of directors or secretaries or in their particulars 03 April 2006
AA - Annual Accounts 16 September 2005
363s - Annual Return 20 April 2005
AA - Annual Accounts 01 November 2004
363s - Annual Return 24 March 2004
AA - Annual Accounts 17 December 2003
287 - Change in situation or address of Registered Office 01 December 2003
363s - Annual Return 23 April 2003
AA - Annual Accounts 24 September 2002
RESOLUTIONS - N/A 29 August 2002
363s - Annual Return 09 May 2002
AA - Annual Accounts 30 July 2001
363s - Annual Return 27 March 2001
288b - Notice of resignation of directors or secretaries 07 September 2000
225 - Change of Accounting Reference Date 07 September 2000
288a - Notice of appointment of directors or secretaries 26 April 2000
288a - Notice of appointment of directors or secretaries 27 March 2000
288a - Notice of appointment of directors or secretaries 24 March 2000
288a - Notice of appointment of directors or secretaries 24 March 2000
287 - Change in situation or address of Registered Office 23 March 2000
288b - Notice of resignation of directors or secretaries 23 March 2000
288b - Notice of resignation of directors or secretaries 23 March 2000
NEWINC - New incorporation documents 17 March 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.