HEWITT ROBINS INTERNATIONAL HOLDINGS LIMITED - SWADLINCOTE
Company Profile | Company Filings |
Overview
HEWITT ROBINS INTERNATIONAL HOLDINGS LIMITED is a Private Limited Company from SWADLINCOTE and has the status: Active.
HEWITT ROBINS INTERNATIONAL HOLDINGS LIMITED was incorporated 17 years ago on 08/01/2007 and has the registered number: 06044884. The accounts status is SMALL and accounts are next due on 31/12/2024.
HEWITT ROBINS INTERNATIONAL HOLDINGS LIMITED was incorporated 17 years ago on 08/01/2007 and has the registered number: 06044884. The accounts status is SMALL and accounts are next due on 31/12/2024.
HEWITT ROBINS INTERNATIONAL HOLDINGS LIMITED - SWADLINCOTE
This company is listed in the following categories:
08990 - Other mining and quarrying n.e.c.
08990 - Other mining and quarrying n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
HUNTINGDON COURT HUNTINGDON WAY
SWADLINCOTE
DERBYSHIRE
DE12 7NQ
This Company Originates in : United Kingdom
Previous trading names include:
ENSCO 562 LIMITED (until 30/04/2007)
ENSCO 562 LIMITED (until 30/04/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/01/2024 | 21/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GERALD CAVAN PRATT | Jun 1948 | British | Director | 2007-04-16 | CURRENT |
MR CHRISTOPHER DAVID PRATT | Mar 1981 | British | Director | 2007-04-16 | CURRENT |
MR ANWAR SYED HASAN | Sep 1942 | Indian | Director | 2021-02-09 | CURRENT |
GATELEY INCORPORATIONS LIMITED | Corporate Director | 2007-01-08 UNTIL 2007-04-16 | RESIGNED | ||
GATELEY SECRETARIES LIMITED | Corporate Secretary | 2007-01-08 UNTIL 2007-04-16 | RESIGNED | ||
MR PRADIP KUMAR TIBDEWAL | Aug 1958 | Indian | Director | 2010-04-15 UNTIL 2017-08-08 | RESIGNED |
MR RANAVEER SINHA | Jul 1954 | Indian | Director | 2019-06-18 UNTIL 2019-09-04 | RESIGNED |
MR SUMIT SHUBHADARSHAN | Apr 1969 | Indian | Director | 2017-12-19 UNTIL 2019-09-04 | RESIGNED |
MR SYED ANWAR HASAN | Sep 1942 | Indian | Director | 2010-04-15 UNTIL 2015-10-06 | RESIGNED |
MR SUDHIR DEORAS | Aug 1951 | Indian | Director | 2010-04-15 UNTIL 2016-07-12 | RESIGNED |
MRS ANNA LOUISE ALLSOP | Jul 1976 | British | Director | 2007-04-16 UNTIL 2010-04-15 | RESIGNED |
MRS ANNA LOUISE ALLSOP | Jul 1976 | British | Secretary | 2007-04-16 UNTIL 2010-04-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ensco 1340 Limited | 2019-09-04 | Swadlincote Derbyshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Trf Singapore Pte. Ltd | 2016-04-06 - 2019-09-04 | Singapore | Ownership of shares 75 to 100 percent |