Company Information for

HITRAN LIMITED

MINERVA MILL, STATION ROAD, ALCESTER, WARWICKSHIRE, B49 5ET,

Company Registration Number

02598692

Private Limited Company

Active

About Hitran Ltd

HITRAN LIMITED was founded on 1991-04-05 and has its registered office in Alcester. The organisation's status is listed as "Active". Hitran Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
HITRAN LIMITED
Legal Registered Office
MINERVA MILL
STATION ROAD
ALCESTER
WARWICKSHIRE
B49 5ET
Other companies in B49

Filing Information

Company Number02598692
Date formed1991-04-05
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return04/04/2016
Filing return next due02/05/2017
Type of accountsDORMANT
Last Datalog update:
2024-10-05 13:58:49
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Vivienne Rose Smith Company Secretary 2004-09-07 UNITED KINGDOM
Martin John Gough Director ENGINEER 2004-09-07 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Ecs International Limited Company Secretary 1991-07-05 2004-09-14
David Bailey Director 1994-04-26 2004-09-14
Thomas Leslie Vondy Director 1991-07-05 1998-02-17
Steven Robert Mercer Ellis Director 1991-07-05 1994-04-26
Rwl Registrars Limited Nominated Secretary 1991-04-05 1991-07-05
Bonusworth Limited Nominated Director 1991-04-05 1991-07-05

Related Directorships for Vivienne Rose Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Vivienne Rose Smith CAL GAVIN RESEARCH LTD.Company Secretary 1998-12-09 CURRENT 1998-12-09 Active

Related Directorships for Martin John Gough

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin John Gough TECHNOLOGY TRANSFER MANAGEMENT LTD.Director 2013-07-24 CURRENT 2013-07-24 Active
Martin John Gough BODHI & BIRCH LIMITEDDirector 2012-03-19 CURRENT 2010-03-23 Active - Proposal to Strike off
Martin John Gough HIPROM UK LIMITEDDirector 2009-04-16 CURRENT 2009-04-16 Active
Martin John Gough ALCESTER MANAGEMENT SERVICES LTD.Director 2004-03-17 CURRENT 1998-10-13 Active
Martin John Gough CAL GAVIN RESEARCH LTD.Director 1998-12-09 CURRENT 1998-12-09 Active
Martin John Gough CAL GAVIN LIMITEDDirector 1991-03-31 CURRENT 1980-07-01 Active