HECTIC LIMITED
PLYMOUTH

Hellopages » Devon » Plymouth » PL4 8HZ
Company number 05518078
Status Active
Incorporation Date 26 July 2005
Company Type Private Limited Company
Address 51 NORTH HILL, PLYMOUTH, DEVON, PL4 8HZ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 26 July 2016 with updates; Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 100 . The most likely internet sites of HECTIC LIMITED are www.hectic.co.uk, and www.hectic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Hectic Limited is a Private Limited Company. The company registration number is 05518078. Hectic Limited has been working since 26 July 2005. The present status of the company is Active. The registered address of Hectic Limited is 51 North Hill Plymouth Devon Pl4 8hz. . CALDWELL, Lindsay Mary is a Secretary of the company. CALDWELL, Peter William is a Director of the company. HUTCHINS, Myles Trystan Neil is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
CALDWELL, Lindsay Mary
Appointed Date: 10 August 2005
Director
CALDWELL, Peter William
Appointed Date: 10 August 2005
67 years old
Director
HUTCHINS, Myles Trystan Neil
Appointed Date: 15 January 2009
42 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 26 July 2005
Appointed Date: 26 July 2005
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 26 July 2005
Appointed Date: 26 July 2005

Persons With Significant Control

Mr Peter William Caldwell
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HECTIC LIMITED Events

02 Oct 2016
Total exemption small company accounts made up to 31 December 2015
09 Sep 2016
Confirmation statement made on 26 July 2016 with updates
10 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
09 Jul 2015
Total exemption small company accounts made up to 31 December 2014
04 Sep 2014
Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 100
...
... and 24 more events
08 Feb 2006
New secretary appointed
21 Dec 2005
New director appointed
21 Dec 2005
Director resigned
21 Dec 2005
Secretary resigned
26 Jul 2005
Incorporation

HECTIC LIMITED Charges

29 November 2013
Charge code 0551 8078 0001
Delivered: 3 December 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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