| Company Name | Hitchens Commercial Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08607234 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 2013(10 years, 9 months ago) |
| Dissolution Date | 12 November 2019 (4 years, 5 months ago) |
| Previous Name | John Hitchens Bolting Services Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr John Charles Hitchens |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 2013(same day as company formation) |
| Role | Technician |
| Country of Residence | England |
| Correspondence Address | Cragside House Heaton Road Newcastle Upon Tyne NE6 1SE |
| Director Name | Mrs Lisa Maria Hitchens |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2015(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 21 April 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cragside House Heaton Road Newcastle Upon Tyne NE6 1SE |
Contact
| Website | www.johnhitchens.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01798 867200 |
| Telephone region | Pulborough |
Location
| Registered Address | Cragside House Heaton Road Newcastle Upon Tyne NE6 1SE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Heaton |
| Built Up Area | Tyneside |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | John Charles Hitchens 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,005 |
| Cash | £8,736 |
| Current Liabilities | £14,251 |
Accounts
| Latest Accounts | 31 July 2017 (6 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 28 July |
Filing History
| 21 August 2017 | Termination of appointment of Lisa Maria Hitchens as a director on 21 April 2017 (1 page) |
|---|---|
| 21 August 2017 | Notification of John Charles Hitchens as a person with significant control on 21 April 2017 (2 pages) |
| 21 August 2017 | Confirmation statement made on 12 July 2017 with updates (4 pages) |
| 21 August 2017 | Termination of appointment of Lisa Maria Hitchens as a director on 21 April 2017 (1 page) |
| 21 August 2017 | Cessation of Lisa Maria Hitchens as a person with significant control on 21 April 2017 (1 page) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 12 September 2016 | Confirmation statement made on 12 July 2016 with updates (6 pages) |
| 11 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 5 February 2016 | Director's details changed for Ms Lisa Maria Goodson on 21 November 2015 (2 pages) |
| 5 February 2016 | Company name changed john hitchens bolting services LIMITED\certificate issued on 05/02/16
|
| 25 January 2016 | Change of name notice (2 pages) |
| 25 January 2016 | Resolutions
|
| 21 September 2015 | Director's details changed for Ms Lisa Maria Goodson on 10 September 2015 (2 pages) |
| 21 September 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Director's details changed for Mr John Charles Hitchens on 10 September 2015 (2 pages) |
| 9 June 2015 | Appointment of Ms Lisa Maria Goodson as a director on 18 May 2015 (2 pages) |
| 9 March 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 29 July 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 12 July 2013 | Incorporation
|
| 12 July 2013 | Incorporation
|