HILTON PROCESS SOLUTIONS LIMITED
ELLAND

Hellopages » West Yorkshire » Calderdale » HX5 9AS

Company number 04598533
Status Active
Incorporation Date 22 November 2002
Company Type Private Limited Company
Address UNIT 11 WELLINGTON BUSINESS CENTRE, QUEBEC STREET, ELLAND, WEST YORKSHIRE, HX5 9AS
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c., 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Appointment of Mr Robert Graham Whyte as a director on 30 November 2016; Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of HILTON PROCESS SOLUTIONS LIMITED are www.hiltonprocesssolutions.co.uk, and www.hilton-process-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Hilton Process Solutions Limited is a Private Limited Company. The company registration number is 04598533. Hilton Process Solutions Limited has been working since 22 November 2002. The present status of the company is Active. The registered address of Hilton Process Solutions Limited is Unit 11 Wellington Business Centre Quebec Street Elland West Yorkshire Hx5 9as. . HILTON, Caroline is a Secretary of the company. HILTON, Danny Christian is a Director of the company. IOANNA, Anne Deborah is a Director of the company. PLANT, Mark John Lawrence is a Director of the company. WHYTE, Robert Graham is a Director of the company. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
HILTON, Caroline
Appointed Date: 22 November 2002
Director
HILTON, Danny Christian
Appointed Date: 22 November 2002
56 years old
Director
IOANNA, Anne Deborah
Appointed Date: 17 January 2011
66 years old
Director
PLANT, Mark John Lawrence
Appointed Date: 17 January 2011
51 years old
Director
WHYTE, Robert Graham
Appointed Date: 30 November 2016
63 years old

Persons With Significant Control

Mr Danny Christian Hilton
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Caroline Hilton
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HILTON PROCESS SOLUTIONS LIMITED Events

06 Feb 2017
Appointment of Mr Robert Graham Whyte as a director on 30 November 2016
02 Dec 2016
Confirmation statement made on 22 November 2016 with updates
20 Mar 2016
Total exemption small company accounts made up to 30 November 2015
30 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1,000
23 Feb 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 28 more events
03 Dec 2003
Return made up to 22/11/03; full list of members
18 Feb 2003
Registered office changed on 18/02/03 from: unit 3 wellington business centre quebec street elland west yorkshire HX5 9AS
29 Jan 2003
Particulars of mortgage/charge
24 Jan 2003
Registered office changed on 24/01/03 from: steps cottage, steps lane sowerby bridge halifax HX6 2JH
22 Nov 2002
Incorporation

HILTON PROCESS SOLUTIONS LIMITED Charges

23 January 2003
Debenture deed
Delivered: 29 January 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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