Company number 09151448
Status Active
Incorporation Date 29 July 2014
Company Type Private Limited Company
Address GROUND FLOOR SENECA HOUSE LINKS POINT, AMY JOHNSON WAY, BLACKPOOL, LANCASHIRE, FY4 2FF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 29 July 2016 with updates; Statement of capital following an allotment of shares on 30 November 2015
GBP 200
. The most likely internet sites of HILL TARMACADAM LIMITED are www.hilltarmacadam.co.uk, and www.hill-tarmacadam.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Hill Tarmacadam Limited is a Private Limited Company.
The company registration number is 09151448. Hill Tarmacadam Limited has been working since 29 July 2014.
The present status of the company is Active. The registered address of Hill Tarmacadam Limited is Ground Floor Seneca House Links Point Amy Johnson Way Blackpool Lancashire Fy4 2ff. . HILL, Jamie is a Director of the company. HILL, William Stephen is a Director of the company. Director COWAN, Graham has been resigned. Director SWARBRICK, Peter has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
COWAN, Graham
Resigned: 29 July 2014
Appointed Date: 29 July 2014
82 years old
Director
SWARBRICK, Peter
Resigned: 30 November 2015
Appointed Date: 29 July 2014
65 years old
Persons With Significant Control
Mr William Stephen Hill
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jamie Hill
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HILL TARMACADAM LIMITED Events
12 Nov 2016
Compulsory strike-off action has been discontinued
10 Nov 2016
Confirmation statement made on 29 July 2016 with updates
10 Nov 2016
Statement of capital following an allotment of shares on 30 November 2015
10 Nov 2016
Statement of capital following an allotment of shares on 29 July 2014
10 Nov 2016
Termination of appointment of Peter Swarbrick as a director on 30 November 2015
...
... and 5 more events
28 Apr 2015
Appointment of Peter Swarbrick as a director on 29 July 2014
09 Mar 2015
Company name changed hill tarmacing LIMITED\certificate issued on 09/03/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-02-12
07 Nov 2014
Registered office address changed from 348/350 Lytham Road Blackpool Lancashire FY4 1DW United Kingdom to Ground Floor Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 7 November 2014
29 Jul 2014
Termination of appointment of Graham Cowan as a director on 29 July 2014
29 Jul 2014
Incorporation
Statement of capital on 2014-07-29
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)