HILLCREST (BRISTOL) LIMITED
BRISTOL

Hellopages » Somerset » Bath and North East Somerset » BS31 3EX

Company number 03253303
Status Active
Incorporation Date 23 September 1996
Company Type Private Limited Company
Address MILL LODGE OLD BRASS MILL THE SHALLOWS, SALTFORD, BRISTOL, BS31 3EX
Home Country United Kingdom
Nature of Business 81299 - Other cleaning services
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HILLCREST (BRISTOL) LIMITED are www.hillcrestbristol.co.uk, and www.hillcrest-bristol.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Bath Spa Rail Station is 4.4 miles; to Bristol Temple Meads Rail Station is 6.5 miles; to Filton Abbey Wood Rail Station is 8.6 miles; to Bristol Parkway Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hillcrest Bristol Limited is a Private Limited Company. The company registration number is 03253303. Hillcrest Bristol Limited has been working since 23 September 1996. The present status of the company is Active. The registered address of Hillcrest Bristol Limited is Mill Lodge Old Brass Mill The Shallows Saltford Bristol Bs31 3ex. . CALDER, Darren Wayne is a Director of the company. FARR, Christopher Leonard is a Director of the company. Secretary CALDER, Rachel Amy has been resigned. Secretary CALDER, Rachel Victoria has been resigned. Nominee Secretary FNCS SECRETARIES LIMITED has been resigned. Nominee Director FNCS LIMITED has been resigned. The company operates in "Other cleaning services".


Current Directors

Director
CALDER, Darren Wayne
Appointed Date: 23 September 1996
63 years old

Director
FARR, Christopher Leonard
Appointed Date: 18 October 1999
51 years old

Resigned Directors

Secretary
CALDER, Rachel Amy
Resigned: 20 January 2009
Appointed Date: 01 September 2001

Secretary
CALDER, Rachel Victoria
Resigned: 01 September 2001
Appointed Date: 23 September 1996

Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 23 September 1996
Appointed Date: 23 September 1996

Nominee Director
FNCS LIMITED
Resigned: 23 September 1996
Appointed Date: 23 September 1996

Persons With Significant Control

Darren Wayne Calder
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

HILLCREST (BRISTOL) LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Sep 2016
Confirmation statement made on 23 September 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 60,100

05 May 2015
Director's details changed for Christopher Leonard Farr on 5 May 2015
...
... and 62 more events
18 Oct 1996
Registered office changed on 18/10/96 from: 129 queen street cardiff CF1 4BJ
18 Oct 1996
New secretary appointed
18 Oct 1996
New director appointed
04 Oct 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

23 Sep 1996
Incorporation