HITCHINGS & MASON LIMITED
C/O LATIMER TREND & CO LTD, ESTOVER ROAD, PLYMOUTH PL6 7PY- Dissolved
- Private Limited Company
- Company No. 00749112
- Last Updated: 27 Jun 2021
Company Profile
HITCHINGS & MASON LIMITED was incorporated on Tuesday, February 5, 1963 as a Private Limited Company with registered address in PLYMOUTH. HITCHINGS & MASON LIMITED has the status: Dissolved and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 57 years 9 months and 5 days.
| Name | HITCHINGS & MASON LIMITED |
|---|---|
| Company number | 00749112 |
| Company type | Private Limited Company |
| Incorporation date | 05 Feb 1963 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O LATIMER TREND & CO LTD ESTOVER ROAD PLYMOUTH PL6 7PY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Paul Roger Opie Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Ian Campbell Crocker Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Andrew Kevin Ogden Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Latimer Trend And Company Limited Estover Road, PL6 7PY |
Dates: Wednesday, April 6, 2016 - present
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
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | Not available |
| Latest accounts | 30 April 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 19 July 2019 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| HITCHINGS & MASON LIMITED | 05 Feb 1963 |