CLASSIC MARQUEES LIMITED

Profile CLASSIC MARQUEES LIMITED

Actual on 01.12.2020
Company name
CLASSIC MARQUEES LIMITED
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Company number
03232349
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 31 July 1996
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 10 July 2021 due by Saturday, 24 July 2021

Last statement dated Friday, 10 July 2020

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
OLD SCHOOL COTTAGE, OLD SCHOOL CLOSE, ENGLAND, SOUTHAMPTON, SO19 8BQ
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PSC and Officers CLASSIC MARQUEES LIMITED

Officers

(as of 19.09.2020)

HAMMERTON, Janet Anne
Status: Active
Appointed on: Wednesday, 31 July 1996
Correspondence address: 81 North East Road, Sholing, Hampshire, Southampton, SO19 8AF
Nationality: British
Role: Secretary
Occupation: Director
HAMMERTON, Janet Anne
Status: Active
Appointed on: Wednesday, 31 July 1996
Correspondence address: 81 North East Road, Sholing, Hampshire, Southampton, SO19 8AF
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Director
Country of residence: England
HAMMERTON, Stephen Ronald
Status: Active
Appointed on: Wednesday, 31 July 1996
Correspondence address: 81 North East Road, Hampshire, Southampton, SO19 8AF
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Director
Country of residence: England
HAMMERTON, James Dudley
Status: Not active
Appointed on: Wednesday, 31 July 1996
Resigned on: Tuesday, 02 March 1999
Correspondence address: 39 Bay Road, Sholing, Hampshire, Southampton, SO19 8EZ
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: Builder
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 31 July 1996
Resigned on: Wednesday, 31 July 1996
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 31 July 1996
Resigned on: Wednesday, 31 July 1996
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.12.2020)

Mr Steve Hammerton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Southampton, Old School Cottage
Nationality: British
Date of birth: March 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

Mrs Janet Anne Hammerton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Southampton, 81
Nationality: British
Date of birth: May 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control