THE HOTSPOT (UK) LIMITED
UTTOXETER

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Company number 03941856
Status Active
Incorporation Date 7 March 2000
Company Type Private Limited Company
Address UNIT 2, MATKAT PARK, DOVEFIELDS, UTTOXETER, STAFFORDSHIRE, ENGLAND, ST14 8GA
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies, 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Micro company accounts made up to 31 May 2016; Termination of appointment of Diane Elizabeth Mccallum as a secretary on 1 June 2016. The most likely internet sites of THE HOTSPOT (UK) LIMITED are www.thehotspotuk.co.uk, and www.the-hotspot-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Rugeley Trent Valley Rail Station is 9.6 miles; to Rugeley Town Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Hotspot Uk Limited is a Private Limited Company. The company registration number is 03941856. The Hotspot Uk Limited has been working since 07 March 2000. The present status of the company is Active. The registered address of The Hotspot Uk Limited is Unit 2 Matkat Park Dovefields Uttoxeter Staffordshire England St14 8ga. . OWEN, Graeme Victor is a Director of the company. OWEN, Laura Alicia is a Director of the company. Secretary ASHBY, Philip Sterry has been resigned. Secretary MCCALLUM, Diane Elizabeth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ASHBY, Philip Sterry has been resigned. Director CHARLES, Anthony Gordon has been resigned. Director EDMUNDS, Simon has been resigned. Director MCCALLUM, Diane Elizabeth has been resigned. Director MCCALLUM, Howard Keith has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Director
OWEN, Graeme Victor
Appointed Date: 11 March 2016
60 years old
Director
OWEN, Laura Alicia
Appointed Date: 11 March 2016
60 years old

Resigned Directors

Secretary
ASHBY, Philip Sterry
Resigned: 15 September 2004
Appointed Date: 07 March 2000
Secretary
MCCALLUM, Diane Elizabeth
Resigned: 01 June 2016
Appointed Date: 15 September 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 March 2000
Appointed Date: 07 March 2000
Director
ASHBY, Philip Sterry
Resigned: 15 September 2004
Appointed Date: 07 March 2000
70 years old
Director
CHARLES, Anthony Gordon
Resigned: 15 September 2004
Appointed Date: 07 March 2000
90 years old
Director
EDMUNDS, Simon
Resigned: 11 June 2001
Appointed Date: 07 March 2000
78 years old
Director
MCCALLUM, Diane Elizabeth
Resigned: 01 June 2016
Appointed Date: 15 September 2004
76 years old
Director
MCCALLUM, Howard Keith
Resigned: 01 June 2016
Appointed Date: 15 September 2004
74 years old

Persons With Significant Control

Mr Graeme Victor Owen
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mrs Laura Alicia Owen
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

THE HOTSPOT (UK) LIMITED Events

08 Mar 2017
Confirmation statement made on 7 March 2017 with updates
13 Feb 2017
Micro company accounts made up to 31 May 2016
10 Jun 2016
Termination of appointment of Diane Elizabeth Mccallum as a secretary on 1 June 2016
10 Jun 2016
Termination of appointment of Diane Elizabeth Mccallum as a director on 1 June 2016
10 Jun 2016
Termination of appointment of Howard Keith Mccallum as a director on 1 June 2016
...
... and 47 more events
16 Jun 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
26 May 2000
Ad 15/03/00--------- £ si 999@1=999 £ ic 1/1000
19 May 2000
Accounting reference date extended from 31/03/01 to 31/05/01
07 Mar 2000
Secretary resigned
07 Mar 2000
Incorporation

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