HERMITAGE DISTRIBUTION LIMITED
HENLEY-ON-THAMES

Hellopages » Oxfordshire » South Oxfordshire » RG9 1FY

Company number 09490604
Status Active
Incorporation Date 14 March 2015
Company Type Private Limited Company
Address 1 CHARLOTTE MEWS, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1FY
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Register(s) moved to registered inspection location Rsm Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN. The most likely internet sites of HERMITAGE DISTRIBUTION LIMITED are www.hermitagedistribution.co.uk, and www.hermitage-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Hermitage Distribution Limited is a Private Limited Company. The company registration number is 09490604. Hermitage Distribution Limited has been working since 14 March 2015. The present status of the company is Active. The registered address of Hermitage Distribution Limited is 1 Charlotte Mews Henley On Thames Oxfordshire Rg9 1fy. . TAKAHASHI, Alain is a Director of the company. Secretary MARRION, Simon has been resigned. Secretary MENON, Vikram has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
TAKAHASHI, Alain
Appointed Date: 14 March 2015
67 years old

Resigned Directors

Secretary
MARRION, Simon
Resigned: 01 September 2016
Appointed Date: 18 August 2016
Secretary
MENON, Vikram
Resigned: 18 October 2016
Appointed Date: 01 September 2016

HERMITAGE DISTRIBUTION LIMITED Events

15 Mar 2017
Confirmation statement made on 14 March 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Nov 2016
Register(s) moved to registered inspection location Rsm Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
11 Nov 2016
Register inspection address has been changed to Rsm Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
02 Nov 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-11-02
  • GBP 5,000
...
... and 1 more events
09 Oct 2016
Appointment of Mr Vikram Menon as a secretary on 1 September 2016
09 Oct 2016
Termination of appointment of Simon Marrion as a secretary on 1 September 2016
18 Aug 2016
Appointment of Mr Simon Marrion as a secretary on 18 August 2016
13 Jul 2016
Registered office address changed from 83 Baker Street London W1U 6LA United Kingdom to 1 Charlotte Mews Henley-on-Thames Oxfordshire RG9 1FY on 13 July 2016
14 Mar 2015
Incorporation
Statement of capital on 2015-03-14
  • GBP 5,000
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

HERMITAGE DEVELOPMENTS (CHESHIRE) LIMITED HERMITAGE DEVELOPMENTS (PARTNERSHIP) LIMITED HERMITAGE EDUCATIONAL CO LIMITED HERMITAGE ENERGY LIMITED HERMITAGE ENGINEERING LIMITED HERMITAGE ENTERTAINMENT LIMITED HERMITAGE ENVIRONMENTAL PLANNING AND LANDSCAPE ARCHITECTURE LIMITED