HITCHINGS & MASON LIMITED - PLYMOUTH
| Company Profile | Company Filings |
Overview
HITCHINGS & MASON LIMITED is a Private Limited Company from PLYMOUTH and has the status: Dissolved - no longer trading.
HITCHINGS & MASON LIMITED was incorporated 61 years ago on 05/02/1963 and has the registered number: 00749112. The accounts status is DORMANT.
HITCHINGS & MASON LIMITED was incorporated 61 years ago on 05/02/1963 and has the registered number: 00749112. The accounts status is DORMANT.
HITCHINGS & MASON LIMITED - PLYMOUTH
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 |
|---|---|---|
| 30 / 4 | 30/04/2018 |
Registered Office
C/O LATIMER TREND & CO LTD
PLYMOUTH
DEVON
PL6 7PY
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 |
|---|---|---|---|---|---|
| MR PAUL ROGER OPIE | Mar 1971 | British | Director | 2011-02-21 | CURRENT |
| MR IAN CAMPBELL CROCKER | Jul 1960 | British | Director | 2004-07-15 | CURRENT |
| MR ANDREW KEVIN OGDEN | Jul 1960 | British | Director | 2011-02-21 | CURRENT |
| MR IAN CAMPBELL CROCKER | Jul 1960 | British | Secretary | 2003-01-27 | CURRENT |
| JOHN MORLEY WILLIAM TURNER | Jun 1944 | British | Director | RESIGNED | |
| MR ROBERT JOHN MILLS | Mar 1949 | British | Director | 2004-07-15 UNTIL 2011-02-21 | RESIGNED |
| MR ROGER JOHN HARRIS | Oct 1941 | British | Director | 2004-07-15 UNTIL 2011-02-21 | RESIGNED |
| IAN GELSTHORPE | Mar 1956 | British | Director | 2004-07-15 UNTIL 2011-02-21 | RESIGNED |
| ROBERT WILLIAM BUGLER | Jul 1944 | British | Director | RESIGNED | |
| MICHAEL JOHN GALE | Jul 1942 | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ian Campbell Crocker | 2016-04-06 | 7/1960 | Plymouth Devon | Significant influence or control |
| Mr Andrew Kevin Ogden | 2016-04-06 | 7/1960 | Plymouth Devon | Significant influence or control |
| Latimer Trend And Company Limited | 2016-04-06 | Plymouth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm |
|
| Mr Paul Roger Opie | 2016-04-06 | 3/1971 | Plymouth Devon | Significant influence or control |