HITCHCOCK INTERNATIONAL LTD
SLOUGH HITCHCOCK STUDIOS LTD THE STARLIGHT FACTORY LTD GENESIUS DEVELOPMENTS LTD

Hellopages » Berkshire » Slough » SL1 4XE

Company number 08688852
Status Active
Incorporation Date 12 September 2013
Company Type Private Limited Company
Address 242-242A FARNHAM ROAD, SLOUGH, BERKSHIRE, SL1 4XE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Termination of appointment of Mark Cook as a director on 13 July 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of HITCHCOCK INTERNATIONAL LTD are www.hitchcockinternational.co.uk, and www.hitchcock-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Hitchcock International Ltd is a Private Limited Company. The company registration number is 08688852. Hitchcock International Ltd has been working since 12 September 2013. The present status of the company is Active. The registered address of Hitchcock International Ltd is 242 242a Farnham Road Slough Berkshire Sl1 4xe. . HITCHCOCK, Martin Paul is a Director of the company. Director COOK, Mark has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HITCHCOCK, Martin Paul
Appointed Date: 12 September 2013
62 years old

Resigned Directors

Director
COOK, Mark
Resigned: 13 July 2016
Appointed Date: 25 April 2016
72 years old

Persons With Significant Control

Mr Martin Paul Hitchcock
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

HITCHCOCK INTERNATIONAL LTD Events

12 Sep 2016
Confirmation statement made on 12 September 2016 with updates
13 Jul 2016
Termination of appointment of Mark Cook as a director on 13 July 2016
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
04 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-28
26 Apr 2016
Appointment of Mr Mark Cook as a director on 25 April 2016
...
... and 2 more events
10 Jun 2015
Total exemption small company accounts made up to 30 September 2014
29 Sep 2014
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 10
29 Apr 2014
Company name changed genesius developments LTD\certificate issued on 29/04/14
  • RES15 ‐ Change company name resolution on 2014-03-25
  • NM01 ‐ Change of name by resolution
06 Dec 2013
Registered office address changed from 15 Quarry Hill Road Borough Green Sevenoaks TN15 8RQ England on 6 December 2013
12 Sep 2013
Incorporation
Statement of capital on 2013-09-12
  • GBP 10

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