HITMATE LIMITED
RICHMOND AUCTION-ACTION LIMITED

Hellopages » Greater London » Richmond upon Thames » TW9 2HL

Company number 04475373
Status Active
Incorporation Date 2 July 2002
Company Type Private Limited Company
Address 25 CASTLEGATE, RICHMOND, SURREY, TW9 2HL
Home Country United Kingdom
Nature of Business 26400 - Manufacture of consumer electronics, 32300 - Manufacture of sports goods
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1,000 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of HITMATE LIMITED are www.hitmate.co.uk, and www.hitmate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Hitmate Limited is a Private Limited Company. The company registration number is 04475373. Hitmate Limited has been working since 02 July 2002. The present status of the company is Active. The registered address of Hitmate Limited is 25 Castlegate Richmond Surrey Tw9 2hl. . MALCOMBER, Raymond Erin is a Director of the company. Secretary BOWDEN, Ian Philip Drake has been resigned. Secretary BOWDEN, Janet Maud has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director ALBANY COMMUNICATIONS LIMITED has been resigned. Director BOWDEN, Ian Philip Drake has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Manufacture of consumer electronics".


Current Directors

Director
MALCOMBER, Raymond Erin
Appointed Date: 01 August 2005
73 years old

Resigned Directors

Secretary
BOWDEN, Ian Philip Drake
Resigned: 30 April 2014
Appointed Date: 23 June 2005

Secretary
BOWDEN, Janet Maud
Resigned: 23 June 2005
Appointed Date: 10 July 2002

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 10 July 2002
Appointed Date: 02 July 2002

Director
ALBANY COMMUNICATIONS LIMITED
Resigned: 22 November 2005
Appointed Date: 10 July 2002
28 years old

Director
BOWDEN, Ian Philip Drake
Resigned: 30 April 2014
Appointed Date: 23 June 2005
79 years old

Nominee Director
APEX NOMINEES LIMITED
Resigned: 10 July 2002
Appointed Date: 02 July 2002

HITMATE LIMITED Events

16 Nov 2016
Total exemption small company accounts made up to 30 April 2016
03 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1,000

28 Nov 2015
Total exemption small company accounts made up to 30 April 2015
08 May 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 1,000

02 Dec 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 41 more events
19 Jul 2002
Director resigned
19 Jul 2002
Secretary resigned
19 Jul 2002
Registered office changed on 19/07/02 from: 46A syon lane osterley middlesex TW7 5NQ
19 Jul 2002
New secretary appointed
02 Jul 2002
Incorporation