Company number 06010189
Status Active
Incorporation Date 27 November 2006
Company Type Private Limited Company
Address SYNERGY HOUSE 7 ACORN BUSINESS PARK, COMMERCIAL GATE, MANSFIELD, NOTTINGHAMSHIRE, NG18 1EX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of HERMITAGE INTERNATIONAL LIMITED are www.hermitageinternational.co.uk, and www.hermitage-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Kirkby in Ashfield Rail Station is 3.6 miles; to Hucknall Rail Station is 7 miles; to Bulwell Rail Station is 9.7 miles; to Langley Mill Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hermitage International Limited is a Private Limited Company.
The company registration number is 06010189. Hermitage International Limited has been working since 27 November 2006.
The present status of the company is Active. The registered address of Hermitage International Limited is Synergy House 7 Acorn Business Park Commercial Gate Mansfield Nottinghamshire Ng18 1ex. . PELLA, Nicola Louise is a Secretary of the company. PELLA, Nicola Louise is a Director of the company. PELLA, Rosemary is a Director of the company. PELLA, Samantha Rachel is a Director of the company. PELLA, Stephen John is a Director of the company. Nominee Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Nominee Director CREDITREFORM (DIRECTORS) LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 27 November 2006
Appointed Date: 27 November 2006
Nominee Director
CREDITREFORM (DIRECTORS) LIMITED
Resigned: 27 November 2006
Appointed Date: 27 November 2006
Persons With Significant Control
Nicola Louise Pella
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control
Mrs Rosemary Pella
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control
Mr Stephen John Pella
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control
HERMITAGE INTERNATIONAL LIMITED Events
06 Dec 2016
Confirmation statement made on 27 November 2016 with updates
07 Jul 2016
Accounts for a dormant company made up to 31 March 2016
15 Dec 2015
Accounts for a dormant company made up to 31 March 2015
15 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
23 Dec 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
...
... and 24 more events
28 Nov 2006
New director appointed
28 Nov 2006
Director resigned
27 Nov 2006
Registered office changed on 27/11/06 from: 4 park road, moseley birmingham west midlands B13 8AB
27 Nov 2006
Secretary resigned
27 Nov 2006
Incorporation