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 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
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)
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 |
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 |