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HERMITAGE INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hermitage International Limited. The company was founded 17 years ago and was given the registration number 06010189. The firm's registered office is in MANSFIELD. You can find them at Synergy House 7 Acorn Business Park, Commercial Gate, Mansfield, Nottinghamshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HERMITAGE INTERNATIONAL LIMITED
Company Number:06010189
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Synergy House 7 Acorn Business Park, Commercial Gate, Mansfield, Nottinghamshire, NG18 1EX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Synergy House, 7 Acorn Business Park, Commercial Gate, Mansfield, United Kingdom, NG18 1EX

Secretary27 November 2006Active
Synergy House, 7 Acorn Business Park, Commercial Gate, Mansfield, United Kingdom, NG18 1EX

Director27 November 2006Active
Synergy House, 7 Acorn Business Park, Commercial Gate, Mansfield, United Kingdom, NG18 1EX

Director01 November 2010Active
Synergy House, 7 Acorn Business Park, Commercial Gate, Mansfield, United Kingdom, NG18 1EX

Director27 November 2006Active
Synergy House, 7 Acorn Business Park, Commercial Gate, Mansfield, United Kingdom, NG18 1EX

Director01 November 2010Active
4 Park Road, Moseley, Birmingham, B13 8AB

Corporate Nominee Secretary27 November 2006Active
4 Park Road, Moseley, Birmingham, B13 8AB

Corporate Nominee Director27 November 2006Active

People with Significant Control

Ms Samantha Rachel Pella
Notified on:06 April 2016
Status:Active
Date of birth:December 1977
Nationality:British
Address:Synergy House, 7 Acorn Business Park, Mansfield, NG18 1EX
Nature of control:
  • Significant influence or control
Mr Stephen John Pella
Notified on:06 April 2016
Status:Active
Date of birth:September 1952
Nationality:British
Address:Synergy House, 7 Acorn Business Park, Mansfield, NG18 1EX
Nature of control:
  • Significant influence or control
Ms Nicola Louise Pella
Notified on:06 April 2016
Status:Active
Date of birth:September 1979
Nationality:British
Address:Synergy House, 7 Acorn Business Park, Mansfield, NG18 1EX
Nature of control:
  • Significant influence or control
Mrs Rosemary Pella
Notified on:06 April 2016
Status:Active
Date of birth:April 1954
Nationality:British
Address:Synergy House, 7 Acorn Business Park, Mansfield, NG18 1EX
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Accounts

Accounts with accounts type dormant.

Download
2023-11-21Confirmation statement

Confirmation statement with updates.

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2023-06-07Officers

Change person director company with change date.

Download
2022-11-30Confirmation statement

Confirmation statement with updates.

Download
2022-10-25Accounts

Accounts with accounts type dormant.

Download
2021-12-03Confirmation statement

Confirmation statement with updates.

Download
2021-11-16Officers

Change person director company with change date.

Download
2021-11-16Officers

Change person director company with change date.

Download
2021-11-16Officers

Change person secretary company with change date.

Download
2021-11-16Persons with significant control

Change to a person with significant control.

Download
2021-11-16Officers

Change person director company with change date.

Download
2021-05-12Accounts

Accounts with accounts type dormant.

Download
2021-01-11Confirmation statement

Confirmation statement with updates.

Download
2020-09-10Accounts

Accounts with accounts type dormant.

Download
2020-06-04Persons with significant control

Change to a person with significant control.

Download
2020-06-04Persons with significant control

Change to a person with significant control.

Download
2020-06-04Persons with significant control

Change to a person with significant control.

Download
2019-11-28Confirmation statement

Confirmation statement with updates.

Download
2019-05-29Accounts

Accounts with accounts type dormant.

Download
2018-11-29Confirmation statement

Confirmation statement with updates.

Download
2018-10-18Accounts

Accounts with accounts type dormant.

Download
2017-11-30Confirmation statement

Confirmation statement with no updates.

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2017-11-08Accounts

Accounts with accounts type dormant.

Download
2016-12-06Confirmation statement

Confirmation statement with updates.

Download
2016-07-07Accounts

Accounts with accounts type dormant.

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