10483737 LIMITED - HITCHIN


Company Profile Company Filings

Overview

10483737 LIMITED is a Private Limited Company from HITCHIN UNITED KINGDOM and has the status: Active.
10483737 LIMITED was incorporated 7 years ago on 17/11/2016 and has the registered number: 10483737. The accounts status is DORMANT and accounts are next due on 30/06/2024.

10483737 LIMITED - HITCHIN

This company is listed in the following categories:
26800 - Manufacture of magnetic and optical media

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

PORTMILL HOUSE
HITCHIN
HERTFORDSHIRE
SG5 1DJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
FIBRE UK SOLUTIONS LIMITED (until 07/12/2016)

Confirmation Statements

Last Statement Next Statement Due
26/06/2023 10/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CARLO SHIMOON Aug 1961 Canadian Director 2018-05-31 CURRENT
MR NOEL O'NEILL Dec 1961 Irish Director 2018-05-31 CURRENT
MICHAEL ALAN PLOTNIKOFF Sep 1963 Canadian Director 2016-11-17 UNTIL 2018-05-31 RESIGNED
BARBARA KAHAN Jun 1931 British Director 2016-11-17 UNTIL 2016-11-17 RESIGNED
SCOTT ANDREW MACEACHERN May 1985 Canadian Director 2016-11-17 UNTIL 2018-05-31 RESIGNED
DYLAN GRIFFITHS Nov 1964 Canadian,British Director 2016-11-17 UNTIL 2018-05-31 RESIGNED
MR CAMERON STIRLING CROMWELL Sep 1963 British Director 2019-06-25 UNTIL 2019-08-07 RESIGNED
SCOTT ANDREW MACEACHERN Secretary 2016-11-17 UNTIL 2018-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Carlo Shimoon 2018-05-31 8/1961 Hitchin   Hertfordshire Significant influence or control
Scott Andrew Maceachern 2016-11-25 - 2018-05-31 5/1985 Hitchin   Hertfordshire Significant influence or control
Michael Alan Plotnikoff 2016-11-25 - 2018-05-31 9/1963 Hitchin   Hertfordshire Significant influence or control
Dylan Griffiths 2016-11-25 - 2018-05-31 11/1964 Hitchin   Hertfordshire Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 10483737 LIMITED 2023-07-01 30-09-2022 £1 equity
Dormant Company Accounts - 10483737 LIMITED 2022-06-28 30-09-2021 £1 equity
Dormant Company Accounts - 10483737 LIMITED 2021-05-21 30-09-2020 £1 equity
Dormant Company Accounts - 10483737 LIMITED 2020-05-21 30-09-2019 £1 equity
Dormant Company Accounts - 10483737 LIMITED 2018-02-22 30-09-2017 £1 equity

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