HEATHCOTE DISTRIBUTION LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG4 0TJ

Company number 07069287
Status Active
Incorporation Date 8 November 2009
Company Type Private Limited Company
Address 7 HUNTING GATE, HITCHIN, HERTFORDSHIRE, ENGLAND, SG4 0TJ
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 14 Meadway Technical Park Rutherford Close Stevenage Hertfordshire SG1 2EF to 7 Hunting Gate Hitchin Hertfordshire SG4 0TJ on 3 May 2016. The most likely internet sites of HEATHCOTE DISTRIBUTION LIMITED are www.heathcotedistribution.co.uk, and www.heathcote-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Heathcote Distribution Limited is a Private Limited Company. The company registration number is 07069287. Heathcote Distribution Limited has been working since 08 November 2009. The present status of the company is Active. The registered address of Heathcote Distribution Limited is 7 Hunting Gate Hitchin Hertfordshire England Sg4 0tj. . ROBINSON, Paul James is a Secretary of the company. DAWSON, Steven is a Director of the company. Secretary MARRON, Anthony has been resigned. Director MARRON, Anthony James has been resigned. Director ROBINSON, Paul James has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
ROBINSON, Paul James
Appointed Date: 10 October 2013
Director
DAWSON, Steven
Appointed Date: 08 November 2009
65 years old

Resigned Directors

Secretary
MARRON, Anthony
Resigned: 10 October 2013
Appointed Date: 08 November 2009
Director
MARRON, Anthony James
Resigned: 10 October 2013
Appointed Date: 08 November 2009
67 years old
Director
ROBINSON, Paul James
Resigned: 03 September 2014
Appointed Date: 04 May 2011
69 years old

Persons With Significant Control

Mr Steven Dawson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Espiridion Jr Tiu Tudtud
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEATHCOTE DISTRIBUTION LIMITED Events

14 Nov 2016
Confirmation statement made on 8 November 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 March 2016
03 May 2016
Registered office address changed from 14 Meadway Technical Park Rutherford Close Stevenage Hertfordshire SG1 2EF to 7 Hunting Gate Hitchin Hertfordshire SG4 0TJ on 3 May 2016
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Dec 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
...
... and 17 more events
05 Sep 2011
Accounts for a dormant company made up to 30 June 2010
05 Aug 2011
Current accounting period shortened from 30 November 2010 to 30 June 2010
02 Feb 2011
Annual return made up to 8 November 2010 with full list of shareholders
01 Feb 2011
Statement of capital following an allotment of shares on 8 November 2009
  • GBP 100
08 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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