D & S HILLS LIMITED
KESTON

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Company number 04156368
Status Active
Incorporation Date 8 February 2001
Company Type Private Limited Company
Address 35 FOREST DRIVE, KESTON PARK, KESTON, KENT, BR2 6EE
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 29 August 2015; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 100 . The most likely internet sites of D & S HILLS LIMITED are www.dshills.co.uk, and www.d-s-hills.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. D S Hills Limited is a Private Limited Company. The company registration number is 04156368. D S Hills Limited has been working since 08 February 2001. The present status of the company is Active. The registered address of D S Hills Limited is 35 Forest Drive Keston Park Keston Kent Br2 6ee. . HILLS, Deborah is a Secretary of the company. HILLS, Stephen Gerald is a Director of the company. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Secretary
HILLS, Deborah
Appointed Date: 08 February 2001

Director
HILLS, Stephen Gerald
Appointed Date: 08 February 2001
65 years old

Resigned Directors

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 08 February 2001
Appointed Date: 08 February 2001

Nominee Director
LUCIENE JAMES LIMITED
Resigned: 08 February 2001
Appointed Date: 08 February 2001
34 years old

Persons With Significant Control

Mr Stephen Gerald Hills
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

D & S HILLS LIMITED Events

26 Feb 2017
Confirmation statement made on 26 February 2017 with updates
23 Jun 2016
Total exemption small company accounts made up to 29 August 2015
31 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100

25 Aug 2015
Total exemption small company accounts made up to 29 August 2014
20 May 2015
Previous accounting period shortened from 23 August 2014 to 22 August 2014
...
... and 39 more events
09 Mar 2001
New secretary appointed
09 Mar 2001
New director appointed
08 Mar 2001
Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

08 Mar 2001
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

08 Feb 2001
Incorporation