HITCHIN V.E. LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Rushcliffe » NG11 6NZ

Company number 08941074
Status Active
Incorporation Date 17 March 2014
Company Type Private Limited Company
Address MERE WAY RUDDINGTON FIELDS BUSINESS PARK, RUDDINGTON, NOTTINGHAM, NOTTINGHAMSHIRE, NG11 6NZ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 100 . The most likely internet sites of HITCHIN V.E. LIMITED are www.hitchinve.co.uk, and www.hitchin-v-e.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Radcliffe (Notts) Rail Station is 6.3 miles; to Bulwell Rail Station is 8.3 miles; to Barrow upon Soar Rail Station is 9.3 miles; to Lowdham Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hitchin V E Limited is a Private Limited Company. The company registration number is 08941074. Hitchin V E Limited has been working since 17 March 2014. The present status of the company is Active. The registered address of Hitchin V E Limited is Mere Way Ruddington Fields Business Park Ruddington Nottingham Nottinghamshire Ng11 6nz. . ABBEYFIELD V.E. LIMITED is a Secretary of the company. NOBLE, Stephen Mark is a Director of the company. SHAH, Ashit is a Director of the company. SHAH, Shital is a Director of the company. ABBEYFIELD V.E. LIMITED is a Director of the company. LINKMEL V.E. LIMITED is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
ABBEYFIELD V.E. LIMITED
Appointed Date: 17 March 2014
Director
NOBLE, Stephen Mark
Appointed Date: 17 March 2014
66 years old
Director
SHAH, Ashit
Appointed Date: 17 March 2014
57 years old
Director
SHAH, Shital
Appointed Date: 17 March 2014
54 years old
Director
ABBEYFIELD V.E. LIMITED
Appointed Date: 17 March 2014
Director
LINKMEL V.E. LIMITED
Appointed Date: 17 March 2014

Persons With Significant Control

Abbeyfield V.E. Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

HITCHIN V.E. LIMITED Events

22 Mar 2017
Confirmation statement made on 17 March 2017 with updates
29 Sep 2016
Full accounts made up to 31 December 2015
22 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
16 Sep 2015
Full accounts made up to 31 December 2014
26 Mar 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100
...
... and 4 more events
04 Feb 2015
Registered office address changed from Hitchin V.E. Limited Abbeyfield Road Lenton Nottingham NG7 2SP Nottinghamshire NG7 2SP United Kingdom to Mere Way Ruddington Fields Business Park Ruddington Nottingham Nottinghamshire NG11 6NZ on 4 February 2015
09 Dec 2014
Current accounting period shortened from 31 March 2015 to 31 December 2014
14 Nov 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Nov 2014
Registration of charge 089410740001, created on 7 November 2014
17 Mar 2014
Incorporation
Statement of capital on 2014-03-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

HITCHIN V.E. LIMITED Charges

7 November 2014
Charge code 0894 1074 0001
Delivered: 10 November 2014
Status: Outstanding
Persons entitled: Abbeyfield V.E.Limited
Description: By way of legal mortgage all the freehold and leasehold…

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