NICK HINGE ASSOCIATES LIMITED

Profile NICK HINGE ASSOCIATES LIMITED

Actual on 01.04.2021
Company name
NICK HINGE ASSOCIATES LIMITED
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Company number
04173284
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 06 March 2001
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 06 March 2022 due by Sunday, 20 March 2022

Last statement dated Saturday, 06 March 2021

Nature of business (SIC)
74100 - specialised design activities
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Registered office address
OAK HOLM, SUMMERHOUSE ROAD, SURREY, ENGLAND, GODALMING, GU7 1QB
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PSC and Officers NICK HINGE ASSOCIATES LIMITED

Officers

(as of 19.09.2020)

CONNOR, Caryn Nicola
Status: Active
Appointed on: Tuesday, 06 March 2001
Correspondence address: Oak Holm Summerhouse Road, Godalming, United Kingdom, Surrey, GU7 1QB
Nationality: Canadian
Role: Secretary
Occupation: Designer
CONNOR, Caryn Nicola
Status: Active
Appointed on: Thursday, 28 February 2002
Correspondence address: Oak Holm Summerhouse Road, Godalming, United Kingdom, Surrey, GU7 1QB
Nationality: Canadian
Date of birth: May 1967
Role: Director
Occupation: Designer
Country of residence: United Kingdom
HINGE, Nicholas
Status: Active
Appointed on: Tuesday, 06 March 2001
Correspondence address: Oak Holm Summerhouse Road, Godalming, United Kingdom, Surrey, GU7 1QB
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Architectural
Country of residence: United Kingdom
MB REGISTRARS LIMITED
Status: Not active
Appointed on: Tuesday, 06 March 2001
Resigned on: Tuesday, 06 March 2001
Correspondence address: 62a Herga Road, Wealdstone, Middlesex, HA3 5AS
Date of birth: May 1996
Role: Director
S M SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 06 March 2001
Resigned on: Tuesday, 06 March 2001
Correspondence address: 62a Herga Road, Wealdstone, Middlesex, HA3 5AS
Role: Corporate Secretary
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Person with significant control

(as of 01.04.2021)

Mr Nicholas Hinge
Status: Active
Notified on: Monday, 06 March 2017
Correspondence address: Oak Holm Godalming, United Kingdom, Surrey
Nationality: British
Date of birth: March 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ms Caryn Nicola Connor
Status: Active
Notified on: Monday, 06 March 2017
Correspondence address: Oak Holm Godalming, United Kingdom, Surrey
Nationality: Canadian
Date of birth: May 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent