HEWITT ROBINS INTERNATIONAL HOLDINGS LIMITED
SWADLINCOTE ENSCO 562 LIMITED

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Company number 06044884
Status Active
Incorporation Date 8 January 2007
Company Type Private Limited Company
Address HEWITT ROBINS INT. HOLDINGS LTD, HUNTINGDON COURT HUNTINGDON WAY, MEASHAM, SWADLINCOTE, DERBYSHIRE, DE12 7NQ
Home Country United Kingdom
Nature of Business 08990 - Other mining and quarrying n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Accounts for a small company made up to 31 March 2016; Termination of appointment of Sudhir Deoras as a director on 12 July 2016. The most likely internet sites of HEWITT ROBINS INTERNATIONAL HOLDINGS LIMITED are www.hewittrobinsinternationalholdings.co.uk, and www.hewitt-robins-international-holdings.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 Burton-on-Trent Rail Station is 8.6 miles; to Atherstone Rail Station is 8.9 miles; to Willington Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hewitt Robins International Holdings Limited is a Private Limited Company. The company registration number is 06044884. Hewitt Robins International Holdings Limited has been working since 08 January 2007. The present status of the company is Active. The registered address of Hewitt Robins International Holdings Limited is Hewitt Robins Int Holdings Ltd Huntingdon Court Huntingdon Way Measham Swadlincote Derbyshire De12 7nq. . PRATT, Christopher David is a Director of the company. PRATT, Gerald Cavan is a Director of the company. TIBDEWAL, Pradip Kumar is a Director of the company. Secretary ALLSOP, Anna Louise has been resigned. Secretary HBJGW SECRETARIAL SUPPORT LIMITED has been resigned. Director ALLSOP, Anna Louise has been resigned. Director DEORAS, Sudhir has been resigned. Director HASAN, Syed Anwar has been resigned. Director HBJGW INCORPORATIONS LIMITED has been resigned. The company operates in "Other mining and quarrying n.e.c.".


Current Directors

Director
PRATT, Christopher David
Appointed Date: 16 April 2007
44 years old

Director
PRATT, Gerald Cavan
Appointed Date: 16 April 2007
77 years old

Director
TIBDEWAL, Pradip Kumar
Appointed Date: 15 April 2010
67 years old

Resigned Directors

Secretary
ALLSOP, Anna Louise
Resigned: 15 April 2010
Appointed Date: 16 April 2007

Secretary
HBJGW SECRETARIAL SUPPORT LIMITED
Resigned: 16 April 2007
Appointed Date: 08 January 2007

Director
ALLSOP, Anna Louise
Resigned: 15 April 2010
Appointed Date: 16 April 2007
49 years old

Director
DEORAS, Sudhir
Resigned: 12 July 2016
Appointed Date: 15 April 2010
74 years old

Director
HASAN, Syed Anwar
Resigned: 06 October 2015
Appointed Date: 15 April 2010
83 years old

Director
HBJGW INCORPORATIONS LIMITED
Resigned: 16 April 2007
Appointed Date: 08 January 2007

Persons With Significant Control

Trf Singapore Pte. Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HEWITT ROBINS INTERNATIONAL HOLDINGS LIMITED Events

24 Jan 2017
Confirmation statement made on 8 January 2017 with updates
12 Dec 2016
Accounts for a small company made up to 31 March 2016
26 Sep 2016
Termination of appointment of Sudhir Deoras as a director on 12 July 2016
19 Jan 2016
Termination of appointment of Syed Anwar Hasan as a director on 6 October 2015
15 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 2

...
... and 42 more events
28 Apr 2007
Director resigned
28 Apr 2007
New director appointed
28 Apr 2007
S-div 16/04/07
28 Apr 2007
Registered office changed on 28/04/07 from: one eleven, edmund street birmingham west midlands B3 2HJ
08 Jan 2007
Incorporation

HEWITT ROBINS INTERNATIONAL HOLDINGS LIMITED Charges

30 April 2007
Debenture
Delivered: 3 May 2007
Status: Satisfied on 18 November 2009
Persons entitled: Gerald Cavan Pratt
Description: Fixed and floating charges over the undertaking and all…