HAT & MITRE PLC - LONDON
Company Profile | Company Filings |
Overview
HAT & MITRE PLC is a Public Limited Company from LONDON and has the status: Liquidation.
HAT & MITRE PLC was incorporated 38 years ago on 12/03/1986 and has the registered number: 01998904. The accounts status is FULL and accounts are next due on 30/09/2019.
HAT & MITRE PLC was incorporated 38 years ago on 12/03/1986 and has the registered number: 01998904. The accounts status is FULL and accounts are next due on 30/09/2019.
HAT & MITRE PLC - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2018 | 30/09/2019 |
Registered Office
31ST FLOOR
LONDON
E14 5NR
This Company Originates in : United Kingdom
Previous trading names include:
MAXWELL STAMP GROUP PLC (until 11/07/2013)
MAXWELL STAMP GROUP PLC (until 11/07/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/10/2018 | 07/11/2019 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KEITH YOUNG | Jul 1938 | British | Director | 2007-11-27 | CURRENT |
MR MARTYN JAMES WILLIAM KEBBELL | Aug 1947 | British | Director | CURRENT | |
RICHARD FREDERICK THOBURN | Sep 1957 | British | Director | 2003-07-17 | CURRENT |
MR RICHARD LEWIS KITCHEN | Nov 1944 | United Kingdom | Director | 2007-11-27 | CURRENT |
MR JOHN DUNCAN PARSONAGE | Secretary | 2013-10-22 | CURRENT | ||
MR DAVID CHARLES TREHERNE POLLOCK | Apr 1938 | British | Director | 1997-10-15 UNTIL 2002-01-14 | RESIGNED |
STEPHEN JOHN COLE | Mar 1972 | Secretary | 2007-03-31 UNTIL 2010-07-30 | RESIGNED | |
MR JONATHAN FARRINGTON | Secretary | 2010-07-30 UNTIL 2011-08-30 | RESIGNED | ||
JOHN DUNCAN PARSONAGE | Secretary | RESIGNED | |||
MR MICHAEL DAVID ROCKS | Secretary | 2011-08-30 UNTIL 2013-12-04 | RESIGNED | ||
IAN GRAY HARDER | Jun 1931 | British | Director | RESIGNED | |
DAVID JOHN SARLEY | Feb 1961 | British | Director | 1998-04-01 UNTIL 2002-08-16 | RESIGNED |
MR ADRIAN NEVILLE OSBORNE | Mar 1957 | British | Director | 2000-06-14 UNTIL 2013-06-13 | RESIGNED |
RUSSELL ALEXANDER MUIR | Sep 1948 | British | Director | 1997-10-15 UNTIL 1998-03-31 | RESIGNED |
MR RICHARD LEWIS KITCHEN | Nov 1944 | United Kingdom | Director | 1997-10-15 UNTIL 2007-04-11 | RESIGNED |
HARRY JAMES KENDELL | Jun 1970 | British | Director | 2007-11-27 UNTIL 2008-07-31 | RESIGNED |
JONATHAN STEWART BURNS | Aug 1958 | British | Director | 1997-10-15 UNTIL 2000-01-31 | RESIGNED |
IAN CHATER WELLS HANCOCK | Jul 1933 | British | Director | 1997-10-15 UNTIL 2000-03-31 | RESIGNED |
MR DAVID CHARLES ELLIOTT | Nov 1956 | British | Director | 2003-11-27 UNTIL 2007-10-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Martyn James William Kebbell | 2016-04-06 | 8/1947 | London | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2018-10-31 | 31-03-2018 | 1,283 Cash 5,849,687 equity |