TWENTY6 (HITCHIN) LIMITED
NOTHING TO DECLARE LIMITED THE AG925 COLLECTION LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG5 1HP

Company number 04605309
Status Active
Incorporation Date 29 November 2002
Company Type Private Limited Company
Address 26 CHURCHYARD, HITCHIN, SG5 1HP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 1,000 . The most likely internet sites of TWENTY6 (HITCHIN) LIMITED are www.twenty6hitchin.co.uk, and www.twenty6-hitchin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Twenty6 Hitchin Limited is a Private Limited Company. The company registration number is 04605309. Twenty6 Hitchin Limited has been working since 29 November 2002. The present status of the company is Active. The registered address of Twenty6 Hitchin Limited is 26 Churchyard Hitchin Sg5 1hp. . BEADLE, Colin is a Secretary of the company. BEADLE, Colin is a Director of the company. Secretary PARSONS, Constance Veronica has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director BEADLE, Christine Anne has been resigned. Director PARSONS, Constance Veronica has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BEADLE, Colin
Appointed Date: 01 November 2003
Director
BEADLE, Colin
Appointed Date: 29 November 2011
76 years old

Resigned Directors

Secretary
PARSONS, Constance Veronica
Resigned: 31 October 2003
Appointed Date: 01 January 2003
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 29 November 2002
Appointed Date: 29 November 2002
Director
BEADLE, Christine Anne
Resigned: 29 November 2011
Appointed Date: 01 October 2004
74 years old
Director
PARSONS, Constance Veronica
Resigned: 30 September 2004
Appointed Date: 01 January 2003
94 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 29 November 2002
Appointed Date: 29 November 2002

Persons With Significant Control

Mr Colin Beadle
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

TWENTY6 (HITCHIN) LIMITED Events

10 Dec 2016
Confirmation statement made on 29 November 2016 with updates
26 Aug 2016
Accounts for a dormant company made up to 30 November 2015
16 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1,000
28 Aug 2015
Accounts for a dormant company made up to 30 November 2014
18 Dec 2014
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1,000
...
... and 28 more events
30 Dec 2003
New secretary appointed
30 Jan 2003
Secretary resigned
30 Jan 2003
Director resigned
24 Jan 2003
New secretary appointed;new director appointed
29 Nov 2002
Incorporation

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