HILLS ELECTRICAL (SOUTH WEST) LTD
BRISTOL

Hellopages » Bristol » Bristol, City of » BS5 8RG

Company number 04981230
Status Active
Incorporation Date 1 December 2003
Company Type Private Limited Company
Address 87-89 BRYANTS HILL, ST GEORGE, BRISTOL, BS5 8RG
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 9 . The most likely internet sites of HILLS ELECTRICAL (SOUTH WEST) LTD are www.hillselectricalsouthwest.co.uk, and www.hills-electrical-south-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Hills Electrical South West Ltd is a Private Limited Company. The company registration number is 04981230. Hills Electrical South West Ltd has been working since 01 December 2003. The present status of the company is Active. The registered address of Hills Electrical South West Ltd is 87 89 Bryants Hill St George Bristol Bs5 8rg. . LLOYD, Steven is a Director of the company. Secretary HILL, Shaun Donald has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HILL, Kevin John has been resigned. Director HILL, Shaun Donald has been resigned. Director PERKINS, Simon John has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Electrical installation".


Current Directors

Director
LLOYD, Steven
Appointed Date: 01 March 2004
64 years old

Resigned Directors

Secretary
HILL, Shaun Donald
Resigned: 04 August 2011
Appointed Date: 10 December 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 December 2003
Appointed Date: 01 December 2003
Director
HILL, Kevin John
Resigned: 04 August 2011
Appointed Date: 10 December 2003
61 years old
Director
HILL, Shaun Donald
Resigned: 04 August 2011
Appointed Date: 10 December 2003
58 years old
Director
PERKINS, Simon John
Resigned: 04 August 2011
Appointed Date: 10 December 2003
60 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 December 2003
Appointed Date: 01 December 2003

Persons With Significant Control

Mr Steven Lloyd
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Keith Abrahams
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Mc Gowan
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HILLS ELECTRICAL (SOUTH WEST) LTD Events

24 Jan 2017
Confirmation statement made on 1 December 2016 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Jan 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 9
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 9
...
... and 50 more events
18 Dec 2003
New director appointed
18 Dec 2003
Ad 10/12/03--------- £ si 99@1=99 £ ic 1/100
02 Dec 2003
Secretary resigned
02 Dec 2003
Director resigned
01 Dec 2003
Incorporation

HILLS ELECTRICAL (SOUTH WEST) LTD Charges

15 April 2004
Debenture
Delivered: 21 April 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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