HOTAC INTERNATIONAL (UK) LIMITED
BISHOP'S STORTFORD

Hellopages » Hertfordshire » East Hertfordshire » CM23 3BT

Company number 03698902
Status Active
Incorporation Date 19 January 1999
Company Type Private Limited Company
Address CAUSEWAY HOUSE, DANE STREET, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 3BT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of HOTAC INTERNATIONAL (UK) LIMITED are www.hotacinternationaluk.co.uk, and www.hotac-international-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Stansted Airport Rail Station is 4.4 miles; to Harlow Mill Rail Station is 5.6 miles; to Harlow Town Rail Station is 6.8 miles; to Audley End Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hotac International Uk Limited is a Private Limited Company. The company registration number is 03698902. Hotac International Uk Limited has been working since 19 January 1999. The present status of the company is Active. The registered address of Hotac International Uk Limited is Causeway House Dane Street Bishop S Stortford Hertfordshire Cm23 3bt. . CHAPMAN, Lisa Anne is a Secretary of the company. CHAPMAN, Lisa Anne is a Director of the company. Secretary WHITE, Nicholas David has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
CHAPMAN, Lisa Anne
Appointed Date: 15 June 2012

Director
CHAPMAN, Lisa Anne
Appointed Date: 19 January 1999
55 years old

Resigned Directors

Secretary
WHITE, Nicholas David
Resigned: 15 June 2012
Appointed Date: 19 January 1999

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 19 January 1999
Appointed Date: 19 January 1999

Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 19 January 1999
Appointed Date: 19 January 1999

Persons With Significant Control

Mrs Lisa Anne Chapman
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

HOTAC INTERNATIONAL (UK) LIMITED Events

22 Jan 2017
Confirmation statement made on 9 January 2017 with updates
18 Jan 2017
Total exemption small company accounts made up to 31 July 2015
24 Dec 2016
Compulsory strike-off action has been discontinued
20 Dec 2016
First Gazette notice for compulsory strike-off
08 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1

...
... and 48 more events
16 Feb 1999
New director appointed
16 Feb 1999
Registered office changed on 16/02/99 from: aspect house 135/137 city road london EC1V 1JB
16 Feb 1999
Secretary resigned
16 Feb 1999
Director resigned
19 Jan 1999
Incorporation

HOTAC INTERNATIONAL (UK) LIMITED Charges

26 August 2003
Debenture
Delivered: 4 September 2003
Status: Satisfied on 19 March 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…