Company number 07749685
Status Active
Incorporation Date 23 August 2011
Company Type Private Limited Company
Address 5 PRIORY COURT, TUSCAM WAY, CAMBERLEY, SURREY, GU15 3YX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Appointment of Htc Nominees Limited as a director on 10 August 2016; Appointment of Htc Secretarial Services Limited as a director on 10 August 2016. The most likely internet sites of HUTCHINSON TRUSTEES (LITHUANIA) LIMITED are www.hutchinsontrusteeslithuania.co.uk, and www.hutchinson-trustees-lithuania.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Bagshot Rail Station is 4.1 miles; to Ash Vale Rail Station is 4.7 miles; to Bracknell Rail Station is 5.6 miles; to Ash Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hutchinson Trustees Lithuania Limited is a Private Limited Company.
The company registration number is 07749685. Hutchinson Trustees Lithuania Limited has been working since 23 August 2011.
The present status of the company is Active. The registered address of Hutchinson Trustees Lithuania Limited is 5 Priory Court Tuscam Way Camberley Surrey Gu15 3yx. . HTC SECRETARIAL SERVICES LIMITED is a Secretary of the company. RICKARD, Anna Kathryn is a Director of the company. HTC NOMINEES LIMITED is a Director of the company. HTC SECRETARIAL SERVICES LIMITED is a Director of the company. Secretary CITADEL SECRETARIAL SERVICES LIMITED has been resigned. Director CITADEL NOMINEES LIMITED has been resigned. Director CITADEL SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-trading company".
hutchinson trustees (lithuania) Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
HTC SECRETARIAL SERVICES LIMITED
Appointed Date: 10 August 2016
Director
HTC NOMINEES LIMITED
Appointed Date: 10 August 2016
Director
HTC SECRETARIAL SERVICES LIMITED
Appointed Date: 10 August 2016
Resigned Directors
Secretary
CITADEL SECRETARIAL SERVICES LIMITED
Resigned: 10 August 2016
Appointed Date: 23 August 2011
Director
CITADEL NOMINEES LIMITED
Resigned: 10 August 2016
Appointed Date: 23 August 2011
Director
CITADEL SECRETARIAL SERVICES LIMITED
Resigned: 10 August 2016
Appointed Date: 23 August 2011
HUTCHINSON TRUSTEES (LITHUANIA) LIMITED Events
01 Feb 2017
Confirmation statement made on 28 January 2017 with updates
19 Aug 2016
Appointment of Htc Nominees Limited as a director on 10 August 2016
19 Aug 2016
Appointment of Htc Secretarial Services Limited as a director on 10 August 2016
19 Aug 2016
Appointment of Htc Secretarial Services Limited as a secretary on 10 August 2016
19 Aug 2016
Termination of appointment of Citadel Secretarial Services Limited as a director on 10 August 2016
...
... and 10 more events
28 Jan 2013
Accounts for a dormant company made up to 31 December 2012
04 Sep 2012
Annual return made up to 23 August 2012 with full list of shareholders
11 Oct 2011
Current accounting period extended from 31 August 2012 to 31 December 2012
11 Oct 2011
Appointment of Citadel Secretarial Services Limited as a director
23 Aug 2011
Incorporation
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Model articles adopted