HOTGEN LIMITED
CROYDON NETHEROCK LIMITED

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Company number 04840993
Status Active
Incorporation Date 22 July 2003
Company Type Private Limited Company
Address 10TH FLOOR NO 1 CROYDON, 12-16 ADDISCOMBE ROAD, CROYDON, SURREY, CR0 0XT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Appointment of John Barclay Ardell as a director on 5 December 2016; Appointment of Nelo Lucich as a director on 5 December 2016; Termination of appointment of Terry Alfred Haynes as a director on 5 December 2016. The most likely internet sites of HOTGEN LIMITED are www.hotgen.co.uk, and www.hotgen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Hotgen Limited is a Private Limited Company. The company registration number is 04840993. Hotgen Limited has been working since 22 July 2003. The present status of the company is Active. The registered address of Hotgen Limited is 10th Floor No 1 Croydon 12 16 Addiscombe Road Croydon Surrey Cr0 0xt. The company`s financial liabilities are £69.94k. It is £49.87k against last year. The cash in hand is £13.36k. It is £5.65k against last year. And the total assets are £144.58k, which is £62.92k against last year. ARDELL, John Barclay is a Director of the company. LUCICH, Nelo is a Director of the company. Secretary KENDALL, Joyce has been resigned. Secretary WELSH, Jacqueline Sarah has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FISHER, Mark Christopher Peter has been resigned. Director HAYNES, Terry Alfred has been resigned. Director MCGOVERN, Fergus Michael has been resigned. Director STEWART, James Robertson has been resigned. Director WELSH, Jacqueline Sarah has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


hotgen Key Finiance

LIABILITIES £69.94k
+248%
CASH £13.36k
+73%
TOTAL ASSETS £144.58k
+77%
All Financial Figures

Current Directors

Director
ARDELL, John Barclay
Appointed Date: 05 December 2016
54 years old
Director
LUCICH, Nelo
Appointed Date: 05 December 2016
52 years old

Resigned Directors

Secretary
KENDALL, Joyce
Resigned: 03 August 2010
Appointed Date: 11 June 2004
Secretary
WELSH, Jacqueline Sarah
Resigned: 11 June 2004
Appointed Date: 22 July 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 July 2003
Appointed Date: 22 July 2003
Director
FISHER, Mark Christopher Peter
Resigned: 05 December 2016
Appointed Date: 31 August 2010
57 years old
Director
HAYNES, Terry Alfred
Resigned: 05 December 2016
Appointed Date: 23 August 2010
53 years old
Director
MCGOVERN, Fergus Michael
Resigned: 05 August 2010
Appointed Date: 22 July 2003
60 years old
Director
STEWART, James Robertson
Resigned: 07 March 2012
Appointed Date: 01 September 2010
52 years old
Director
WELSH, Jacqueline Sarah
Resigned: 11 June 2004
Appointed Date: 22 July 2003
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 July 2003
Appointed Date: 22 July 2003

HOTGEN LIMITED Events

13 Dec 2016
Appointment of John Barclay Ardell as a director on 5 December 2016
13 Dec 2016
Appointment of Nelo Lucich as a director on 5 December 2016
12 Dec 2016
Termination of appointment of Terry Alfred Haynes as a director on 5 December 2016
11 Dec 2016
Termination of appointment of Mark Christopher Peter Fisher as a director on 5 December 2016
18 Oct 2016
Total exemption small company accounts made up to 31 July 2016
...
... and 48 more events
30 Jul 2003
New director appointed
30 Jul 2003
New secretary appointed;new director appointed
23 Jul 2003
Director resigned
23 Jul 2003
Secretary resigned
22 Jul 2003
Incorporation

HOTGEN LIMITED Charges

21 October 2005
Rent deposit deed
Delivered: 25 October 2005
Status: Outstanding
Persons entitled: Croydon Plaza Limited
Description: £14,478.00 standing to the credit of a deposit account,…
29 September 2003
Rent deposit deed
Delivered: 2 October 2003
Status: Outstanding
Persons entitled: Croydon Plaza Limited
Description: £14,478.00 standing to the credit of a deposit account.

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