AGENT HITCHIN LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK40 3JY

Company number 06728239
Status Active
Incorporation Date 20 October 2008
Company Type Private Limited Company
Address 3 GOLDINGTON ROAD, BEDFORD, MK40 3JY
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 100 . The most likely internet sites of AGENT HITCHIN LIMITED are www.agenthitchin.co.uk, and www.agent-hitchin.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Bedford Rail Station is 0.8 miles; to Kempston Hardwick Rail Station is 3.7 miles; to Lidlington Rail Station is 7.9 miles; to Flitwick Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agent Hitchin Limited is a Private Limited Company. The company registration number is 06728239. Agent Hitchin Limited has been working since 20 October 2008. The present status of the company is Active. The registered address of Agent Hitchin Limited is 3 Goldington Road Bedford Mk40 3jy. . KNIGHT, Ashley Thomas is a Secretary of the company. BEARD, Russell Alan is a Director of the company. BLACK, Derek John is a Director of the company. PARROTT, Derek Victor is a Director of the company. Secretary ALDBURY SECRETARIES LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
KNIGHT, Ashley Thomas
Appointed Date: 20 October 2008
Director
BEARD, Russell Alan
Appointed Date: 20 October 2008
62 years old
Director
BLACK, Derek John
Appointed Date: 14 January 2009
67 years old
Director
PARROTT, Derek Victor
Appointed Date: 14 January 2009
77 years old

Resigned Directors

Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 20 October 2008
Appointed Date: 20 October 2008

Persons With Significant Control

Agents Holdings Limited
Notified on: 1 October 2016
Nature of control: Ownership of shares – 75% or more

AGENT HITCHIN LIMITED Events

25 Oct 2016
Confirmation statement made on 20 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Nov 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100
...
... and 18 more events
17 Feb 2009
Director appointed derek victor parrott
10 Feb 2009
Registered office changed on 10/02/2009 from 45 day's lane biddenham bedford MK40 4AE
23 Jan 2009
Accounting reference date extended from 31/10/2009 to 31/12/2009
23 Oct 2008
Appointment terminated secretary aldbury secretaries LIMITED
20 Oct 2008
Incorporation

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