HATCH INTERNATIONAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
HATCH INTERNATIONAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
HATCH INTERNATIONAL LIMITED was incorporated 23 years ago on 17/10/2000 and has the registered number: 04091288. The accounts status is AUDIT EXEMPTION SUBSI.
HATCH INTERNATIONAL LIMITED was incorporated 23 years ago on 17/10/2000 and has the registered number: 04091288. The accounts status is AUDIT EXEMPTION SUBSI.
HATCH INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
8TH FLOOR, HOLBORN GATE
LONDON
WC2A 1AN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NEIL JONES | Jun 1966 | British | Director | 2016-09-08 | CURRENT |
MARTIN MORROW | Nov 1967 | British | Director | 2012-03-14 | CURRENT |
ROBERT ANGUS BUCHANAN MCGRIGOR | Feb 1965 | Director | 2001-09-26 UNTIL 2003-07-23 | RESIGNED | |
MR MICHAEL MURPHY | Feb 1954 | British | Secretary | 2001-05-22 UNTIL 2001-10-24 | RESIGNED |
KETAN SUCHAK | Nov 1967 | Secretary | 2003-01-31 UNTIL 2003-03-21 | RESIGNED | |
JEREMY MARK WHITE | Jun 1960 | British | Secretary | 2005-01-31 UNTIL 2006-03-31 | RESIGNED |
SAMANTHA WILLIAMS | Secretary | 2002-10-10 UNTIL 2003-01-31 | RESIGNED | ||
ROBERT ANGUS BUCHANAN MCGRIGOR | Feb 1965 | Secretary | 2001-10-24 UNTIL 2002-10-10 | RESIGNED | |
SHARON TEACHEN | Secretary | 2000-10-17 UNTIL 2001-05-22 | RESIGNED | ||
ROBERT ANGUS BUCHANAN MCGRIGOR | Feb 1965 | Secretary | 2003-03-21 UNTIL 2003-07-23 | RESIGNED | |
MR ADAM GEORGE ROLAND HATFIELD | Jul 1960 | British | Secretary | 2003-07-23 UNTIL 2005-01-31 | RESIGNED |
MISS JENNIFER KATHRYN LEES | May 1955 | British | Secretary | 2006-03-31 UNTIL 2014-08-08 | RESIGNED |
JONATHAN ANDREW REARDON | Apr 1959 | British | Director | 2000-10-17 UNTIL 2001-01-29 | RESIGNED |
MR MICHAEL MURPHY | Feb 1954 | British | Director | 2001-05-22 UNTIL 2013-08-08 | RESIGNED |
MR ROGER MALCOLM SELMAN | Oct 1943 | British | Director | 2003-12-23 UNTIL 2006-05-31 | RESIGNED |
MRS REBECCA ADELE HORNE | Oct 1971 | British | Director | 2015-07-01 UNTIL 2016-07-01 | RESIGNED |
MARTIN WEBSTER | Jul 1958 | British | Director | 2000-10-17 UNTIL 2001-01-29 | RESIGNED |
BRIAN DAVID MACLAURIN | Dec 1949 | British | Director | 2001-05-22 UNTIL 2003-01-28 | RESIGNED |
SALLY-ANN PATRICIA WITHEY | Oct 1962 | British | Director | 2011-03-16 UNTIL 2014-12-31 | RESIGNED |
MS VICTORIA PENELOPE STACE | Aug 1950 | British | Director | 2001-05-22 UNTIL 2011-12-31 | RESIGNED |
MR TYMON PIERS BROADHEAD | Aug 1966 | British | Director | 2006-05-31 UNTIL 2011-04-11 | RESIGNED |
MR COLIN RAYMOND ADAMS | Nov 1960 | British | Director | 2011-04-11 UNTIL 2012-01-31 | RESIGNED |
MR STEPHEN KEITH BYFIELD | Apr 1963 | British | Director | 2001-01-29 UNTIL 2001-05-22 | RESIGNED |
MS ALISON JANE CLARKE | Oct 1960 | British | Director | 2015-04-07 UNTIL 2015-06-16 | RESIGNED |
LORD CHADLINGTON | Aug 1942 | British | Director | 2014-05-20 UNTIL 2015-04-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Grayling Communications Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |