OpenCompanies

First Hamblin (Eastern) Limited

Company number
01274538
Status
Active
Type
Private Limited Company
Incorporated
24 Aug 1976
Nature of business
Information technology consultancy activities
Other letting and operating of own or leased real estate
Combined office administrative service activities
Other business support service activities n.e.c.
Corporate group
Central Garage(uppingham)limited (8 companies)

Registered office

4 Papyrus Business Parc
Werrington
Peterborough
PE4 5BH

Previous names

  • Doddsville Limited (until 31 Dec 1976)
  • Hamblins Leisure Services (Eastern) Limited (until 31 Dec 1978)

Officers

NameRoleAppointedResigned
REDHEAD, Stuart James Director - 31 Dec 2000
HAMBLIN, John Malcolm Director - 14 Feb 2002
PRINCE, Antony Charles Director 22 Oct 1993 31 Dec 2008
HAMBLIN, Samantha Caroline Director 13 Dec 1999 30 Apr 2010
HAMBLIN, Peter Richard Secretary - 1 May 2015
HAMBLIN, Peter Richard Director - 1 May 2015
OVERSON, Stuart James Director 31 Mar 2010 16 Dec 2016
STONE, Daniel Lee Director 1 Mar 2016 18 Sep 2019
KELLY, Jaime Director 1 May 2021
HAMBLIN, Samantha Caroline Director 29 Apr 2014
HAMBLIN, Ilse-Charlotte Director 22 Oct 1993

Control

NameNature of controlNotifiedCeased
Central Garage (Uppingham) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
30 Apr 2024
30 Apr 2023
30 Apr 2022
30 Apr 2021
30 Apr 2020
30 Apr 2019
30 Apr 2018
30 Apr 2017
30 Apr 2016
30 Apr 2015
30 Apr 2014
30 Apr 2013
30 Apr 2012
30 Apr 2011
30 Apr 2010
30 Apr 2009
30 Apr 2008
30 Apr 2007
30 Apr 2006
30 Apr 2005
30 Apr 2004
30 Apr 2003
30 Apr 2002
30 Apr 2001
30 Apr 2000
30 Apr 1999
30 Apr 1998
30 Apr 1997
30 Apr 1996
30 Apr 1995
30 Apr 1994
30 Apr 1993
30 Apr 1992
30 Apr 1991
30 Apr 1990
30 Apr 1989
30 Apr 1988
30 Apr 1987
30 Apr 1986

Connections

Owned by

First Hamblin (Eastern) Limited → Central Garage(uppingham)limited

Directors’ other companies

Data