HITRAN LIMITED
ALCESTER

Hellopages » Warwickshire » Stratford-on-Avon » B49 5ET

Company number 02598692
Status Active
Incorporation Date 5 April 1991
Company Type Private Limited Company
Address MINERVA MILL, STATION ROAD, ALCESTER, WARWICKSHIRE, B49 5ET
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 2 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of HITRAN LIMITED are www.hitran.co.uk, and www.hitran.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. Hitran Limited is a Private Limited Company. The company registration number is 02598692. Hitran Limited has been working since 05 April 1991. The present status of the company is Active. The registered address of Hitran Limited is Minerva Mill Station Road Alcester Warwickshire B49 5et. . SMITH, Vivienne Rose is a Secretary of the company. GOUGH, Martin John is a Director of the company. Secretary ECS INTERNATIONAL LIMITED has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director BAILEY, David has been resigned. Director ELLIS, Steven Robert Mercer, Professor has been resigned. Director VONDY, Thomas Leslie has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SMITH, Vivienne Rose
Appointed Date: 07 September 2004
Director
GOUGH, Martin John
Appointed Date: 07 September 2004
76 years old

Resigned Directors

Secretary
ECS INTERNATIONAL LIMITED
Resigned: 14 September 2004
Appointed Date: 05 July 1991
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 05 July 1991
Appointed Date: 05 April 1991
Director
BAILEY, David
Resigned: 14 September 2004
Appointed Date: 26 April 1994
78 years old
Director
ELLIS, Steven Robert Mercer, Professor
Resigned: 26 April 1994
Appointed Date: 05 July 1991
112 years old
Director
VONDY, Thomas Leslie
Resigned: 17 February 1998
Appointed Date: 05 July 1991
119 years old
Nominee Director
BONUSWORTH LIMITED
Resigned: 05 July 1991
Appointed Date: 05 April 1991

HITRAN LIMITED Events

24 Aug 2016
Accounts for a dormant company made up to 31 December 2015
04 May 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 2
11 Sep 2015
Accounts for a dormant company made up to 31 December 2014
07 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 2
29 Aug 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 59 more events
03 Sep 1991
Accounting reference date notified as 31/12
01 Aug 1991
Company name changed lakinmain LIMITED\certificate issued on 02/08/91
24 Jul 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Jul 1991
Memorandum and Articles of Association
05 Apr 1991
Incorporation

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