HILTON SMYTHE COMMERCIAL (UK) LTD
BOLTON

Hellopages » Greater Manchester » Bolton » BL1 1DY

Company number 07514489
Status Active
Incorporation Date 2 February 2011
Company Type Private Limited Company
Address 20 WOOD STREET, BOLTON, BL1 1DY
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Amended total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of HILTON SMYTHE COMMERCIAL (UK) LTD are www.hiltonsmythecommercialuk.co.uk, and www.hilton-smythe-commercial-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Hilton Smythe Commercial Uk Ltd is a Private Limited Company. The company registration number is 07514489. Hilton Smythe Commercial Uk Ltd has been working since 02 February 2011. The present status of the company is Active. The registered address of Hilton Smythe Commercial Uk Ltd is 20 Wood Street Bolton Bl1 1dy. . MAGUIRE, Philip is a Secretary of the company. GRAHAM, Craig Anthony is a Director of the company. MAGUIRE, Philip is a Director of the company. SMYTH, Gareth James is a Director of the company. Secretary GRAHAM, Craig has been resigned. Secretary SMYTH, Gareth has been resigned. Director MICCOLI, Liam James has been resigned. Director RAJA, Wasim has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
MAGUIRE, Philip
Appointed Date: 01 June 2013
Director
GRAHAM, Craig Anthony
Appointed Date: 02 February 2011
38 years old
Director
MAGUIRE, Philip
Appointed Date: 01 June 2013
63 years old
Director
SMYTH, Gareth James
Appointed Date: 02 February 2011
37 years old

Resigned Directors

Secretary
GRAHAM, Craig
Resigned: 07 May 2013
Appointed Date: 10 June 2011
Secretary
SMYTH, Gareth
Resigned: 10 June 2011
Appointed Date: 02 February 2011
Director
MICCOLI, Liam James
Resigned: 09 August 2013
Appointed Date: 01 June 2013
39 years old
Director
RAJA, Wasim
Resigned: 15 November 2011
Appointed Date: 05 July 2011
40 years old

Persons With Significant Control

Mr Gareth James Smyth
Notified on: 2 February 2017
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HILTON SMYTHE COMMERCIAL (UK) LTD Events

09 Feb 2017
Amended total exemption small company accounts made up to 31 May 2016
03 Feb 2017
Confirmation statement made on 2 February 2017 with updates
10 Jan 2017
Total exemption small company accounts made up to 31 May 2016
03 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 200
17 Sep 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 22 more events
13 Jun 2011
Appointment of Mr Craig Graham as a secretary
11 Jun 2011
Current accounting period extended from 28 February 2012 to 1 June 2012
11 Jun 2011
Registered office address changed from , 658 Blackburn Road, Bolton, Greater Manchester, BL1 7AJ on 11 June 2011
11 Jun 2011
Termination of appointment of Gareth Smyth as a secretary
02 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HILTON SMYTHE COMMERCIAL (UK) LTD Charges

28 August 2013
Charge code 0751 4489 0001
Delivered: 3 September 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

Similar Companies

HILTON SMITH CONSULTING LTD HILTON SMYTHE (UK) LTD HILTON SMYTHE CORPORATE LIMITED HILTON SMYTHE RESIDENTIAL LTD HILTON SMYTHE SERVICES LTD HILTON SPAS LIMITED HILTON SPORT & EVENTS MANAGEMENT LTD