THE HOTSPOT (UK) LIMITED - DERBY
Company Profile | Company Filings |
Overview
THE HOTSPOT (UK) LIMITED is a Private Limited Company from DERBY and has the status: Dissolved - no longer trading.
THE HOTSPOT (UK) LIMITED was incorporated 24 years ago on 07/03/2000 and has the registered number: 03941856.
THE HOTSPOT (UK) LIMITED was incorporated 24 years ago on 07/03/2000 and has the registered number: 03941856.
THE HOTSPOT (UK) LIMITED - DERBY
This company is listed in the following categories:
46740 - Wholesale of hardware, plumbing and heating equipment and supplies
46740 - Wholesale of hardware, plumbing and heating equipment and supplies
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2017 |
Registered Office
ST HELEN'S HOUSE
DERBY
DERBYSHIRE
DE1 3EE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS LAURA ALICIA OWEN | Nov 1964 | American | Director | 2016-03-11 | CURRENT |
MR GRAEME VICTOR OWEN | Jun 1965 | British | Director | 2016-03-11 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-03-07 UNTIL 2000-03-07 | RESIGNED | ||
HOWARD KEITH MCCALLUM | Nov 1950 | British | Director | 2004-09-15 UNTIL 2016-06-01 | RESIGNED |
DIANE ELIZABETH MCCALLUM | Feb 1949 | British | Director | 2004-09-15 UNTIL 2016-06-01 | RESIGNED |
SIMON EDMUNDS | Apr 1947 | British | Director | 2000-03-07 UNTIL 2001-06-11 | RESIGNED |
ANTHONY GORDON CHARLES | Oct 1935 | British | Director | 2000-03-07 UNTIL 2004-09-15 | RESIGNED |
PHILIP STERRY ASHBY | Jan 1955 | British | Director | 2000-03-07 UNTIL 2004-09-15 | RESIGNED |
PHILIP STERRY ASHBY | Jan 1955 | British | Secretary | 2000-03-07 UNTIL 2004-09-15 | RESIGNED |
DIANE ELIZABETH MCCALLUM | Feb 1949 | British | Secretary | 2004-09-15 UNTIL 2016-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Graeme Victor Owen | 2016-04-06 | 6/1965 | Derby Derbyshire | Significant influence or control |
Mrs Laura Alicia Owen | 2016-04-06 | 11/1964 | Derby Derbyshire | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - THE HOTSPOT (UK) LIMITED | 2018-01-06 | 31-05-2017 | £15,062 equity |
Micro-entity Accounts - THE HOTSPOT (UK) LIMITED | 2017-02-14 | 31-05-2016 | £48,662 equity |
Abbreviated Company Accounts - THE HOTSPOT (UK) LIMITED | 2016-04-22 | 31-05-2015 | £66,732 Cash £39,169 equity |
Abbreviated Company Accounts - THE HOTSPOT (UK) LIMITED | 2015-03-03 | 31-05-2014 | £20,303 Cash £31,720 equity |