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NORTH HERTS FITTING CENTRE HOLDINGS LIMITED

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

This company is commonly known as North Herts Fitting Centre Holdings Limited. The company was founded 28 years ago and was given the registration number 03143263. The firm's registered office is in LETCHWORTH GARDEN CITY. You can find them at 5 Leys Avenue, , Letchworth Garden City, Hertfordshire. This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:NORTH HERTS FITTING CENTRE HOLDINGS LIMITED
Company Number:03143263
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 1996
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 27900 - Manufacture of other electrical equipment
  • 47721 - Retail sale of footwear in specialised stores
  • 47722 - Retail sale of leather goods in specialised stores

Office Address & Contact

Registered Address:5 Leys Avenue, Letchworth Garden City, Hertfordshire, England, SG6 3EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Norton Way North, Letchworth, SG6 1BX

Secretary23 January 1996Active
18 Norton Way North, Letchworth, SG6 1BX

Director23 January 1996Active
321 Norton Way South, Letchworth, SG6 1SZ

Secretary23 January 1996Active
18 Norton Way North, Letchworth, SG6 1BX

Secretary31 January 1996Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary03 January 1996Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director03 January 1996Active

People with Significant Control

Mr Melvin Douglas Willis
Notified on:06 April 2016
Status:Active
Date of birth:September 1950
Nationality:British
Country of residence:England
Address:7, Leys Avenue, Letchworth Garden City, England, SG6 3EA
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Confirmation statement

Confirmation statement with no updates.

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2023-11-01Accounts

Accounts with accounts type total exemption full.

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2023-10-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-17Confirmation statement

Confirmation statement with no updates.

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2023-01-09Officers

Termination secretary company with name termination date.

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2022-11-03Accounts

Accounts with accounts type total exemption full.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type total exemption full.

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2021-10-12Mortgage

Mortgage satisfy charge full.

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2021-10-12Mortgage

Mortgage satisfy charge full.

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2021-02-28Accounts

Accounts with accounts type total exemption full.

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2021-02-12Confirmation statement

Confirmation statement with no updates.

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2020-05-07Confirmation statement

Confirmation statement with no updates.

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2019-10-30Accounts

Accounts with accounts type total exemption full.

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2019-04-04Confirmation statement

Confirmation statement with no updates.

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2018-11-06Accounts

Accounts with accounts type total exemption full.

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2018-03-26Confirmation statement

Confirmation statement with no updates.

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2017-08-16Accounts

Accounts with accounts type unaudited abridged.

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2017-03-20Confirmation statement

Confirmation statement with updates.

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2016-09-07Accounts

Accounts with accounts type total exemption small.

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2016-03-23Annual return

Annual return company with made up date full list shareholders.

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2016-03-23Address

Change registered office address company with date old address new address.

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2015-10-01Accounts

Accounts with accounts type total exemption small.

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2015-03-17Annual return

Annual return company with made up date full list shareholders.

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2015-02-07Gazette

Gazette filings brought up to date.

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