Company number 06097606
Status Active
Incorporation Date 12 February 2007
Company Type Private Limited Company
Address 69 GREAT HAMPTON STREET, BIRMINGHAM, B18 6EW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Appointment of Mr Bruno Buesch as a director on 1 October 2016; Termination of appointment of Sven Hiltner as a director on 10 October 2016. The most likely internet sites of DEVCON HILTNER LIMITED are www.devconhiltner.co.uk, and www.devcon-hiltner.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Devcon Hiltner Limited is a Private Limited Company.
The company registration number is 06097606. Devcon Hiltner Limited has been working since 12 February 2007.
The present status of the company is Active. The registered address of Devcon Hiltner Limited is 69 Great Hampton Street Birmingham B18 6ew. . GO AHEAD SERVICE LIMITED is a Nominee Secretary of the company. BUESCH, Bruno is a Director of the company. Director HILTNER, Sven has been resigned. Director HILTNER, Volha has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Nominee Secretary
GO AHEAD SERVICE LIMITED
Appointed Date: 12 February 2007
Resigned Directors
Director
HILTNER, Sven
Resigned: 10 October 2016
Appointed Date: 22 February 2013
60 years old
Director
HILTNER, Volha
Resigned: 22 February 2013
Appointed Date: 12 February 2007
47 years old
Persons With Significant Control
Mr Bruno Buesch
Notified on: 31 December 2016
58 years old
Nature of control: Ownership of shares – 75% or more
Mr Sven Hiltner
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – 75% or more
DEVCON HILTNER LIMITED Events
15 Feb 2017
Confirmation statement made on 12 February 2017 with updates
22 Jan 2017
Appointment of Mr Bruno Buesch as a director on 1 October 2016
20 Jan 2017
Termination of appointment of Sven Hiltner as a director on 10 October 2016
01 Sep 2016
Micro company accounts made up to 31 December 2015
15 Jun 2016
Director's details changed for Mr Sven Hiltner on 14 June 2016
...
... and 18 more events
04 Sep 2008
Total exemption small company accounts made up to 31 December 2007
06 Mar 2008
Return made up to 12/02/08; full list of members
29 Jan 2008
Director's particulars changed
14 Mar 2007
Accounting reference date shortened from 29/02/08 to 31/12/07
12 Feb 2007
Incorporation
