Company number 04737437
Status Active
Incorporation Date 16 April 2003
Company Type Private Limited Company
Address 4 PEN Y CWAREL, WYLLIE, BLACKWOOD, GWENT, NP12 2HP
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 16 April 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of DARK & HILLMAN CONSTRUCTION LTD are www.darkhillmanconstruction.co.uk, and www.dark-hillman-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Risca & Pontymister Rail Station is 4.8 miles; to Radyr Rail Station is 8.8 miles; to Llandaf Rail Station is 9.1 miles; to Cathays Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dark Hillman Construction Ltd is a Private Limited Company.
The company registration number is 04737437. Dark Hillman Construction Ltd has been working since 16 April 2003.
The present status of the company is Active. The registered address of Dark Hillman Construction Ltd is 4 Pen Y Cwarel Wyllie Blackwood Gwent Np12 2hp. . HILLMAN, Paul Anthony is a Secretary of the company. DARK, Dean is a Director of the company. HILLMAN, Paul Anthony is a Director of the company. Secretary DARK, Dean has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Director
DARK, Dean
Appointed Date: 16 April 2003
60 years old
Resigned Directors
Secretary
DARK, Dean
Resigned: 08 June 2007
Appointed Date: 16 April 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 April 2003
Appointed Date: 16 April 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 April 2003
Appointed Date: 16 April 2003
Persons With Significant Control
Mr Paul Anthony Hillman
Notified on: 1 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dean Dark
Notified on: 1 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DARK & HILLMAN CONSTRUCTION LTD Events
23 May 2017
Confirmation statement made on 16 April 2017 with updates
12 May 2017
Total exemption small company accounts made up to 31 August 2016
20 May 2016
Total exemption small company accounts made up to 31 August 2015
28 Apr 2016
Statement of capital following an allotment of shares on 28 April 2016
28 Apr 2016
Statement of capital following an allotment of shares on 28 April 2016
...
... and 34 more events
26 Apr 2003
New secretary appointed;new director appointed
26 Apr 2003
New secretary appointed;new director appointed
17 Apr 2003
Director resigned
17 Apr 2003
Secretary resigned
16 Apr 2003
Incorporation
22 February 2008
Mortgage
Delivered: 26 February 2008
Status: Outstanding
Persons entitled: Monmouthshire Building Society
Description: Plot 4 high meadow abercarn.
6 January 2005
Legal charge
Delivered: 27 January 2005
Status: Outstanding
Persons entitled: Monmouthshire Building Society
Description: Land at wattsville being the former zion united reformed…
25 July 2003
Legal charge
Delivered: 4 October 2004
Status: Satisfied
on 27 January 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Zion united reform chapel, prince st., Wattsvile. By way of…