HI LINE LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF14 5WF

Company number 04528519
Status Active
Incorporation Date 6 September 2002
Company Type Private Limited Company
Address GREYPOINT, CARDIFF BUSINESS PARK, CARDIFF, WALES, CF14 5WF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 31 August 2016 with updates; Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 1 . The most likely internet sites of HI LINE LIMITED are www.hiline.co.uk, and www.hi-line.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Cardiff Queen Street Rail Station is 3.1 miles; to Cardiff Central Rail Station is 3.4 miles; to Barry Docks Rail Station is 8.9 miles; to Barry Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hi Line Limited is a Private Limited Company. The company registration number is 04528519. Hi Line Limited has been working since 06 September 2002. The present status of the company is Active. The registered address of Hi Line Limited is Greypoint Cardiff Business Park Cardiff Wales Cf14 5wf. . EAKIN, Jeremy David is a Director of the company. EAKIN, Paul Andrew is a Director of the company. MACQUILLAN, Paul is a Director of the company. Secretary CLIFFE, Richard Michael has been resigned. Secretary MAYOU, Philip John has been resigned. Secretary POWELL, Neil Anthony has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director CLIFFE, Richard Michael has been resigned. Director KILLICK, Darren Wayne has been resigned. Director PEARCE, Michael has been resigned. Director POWELL, Neil Anthony has been resigned. Director WALLER, Dorothy has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
EAKIN, Jeremy David
Appointed Date: 03 October 2014
58 years old
Director
EAKIN, Paul Andrew
Appointed Date: 03 October 2014
63 years old
Director
MACQUILLAN, Paul
Appointed Date: 03 October 2014
67 years old

Resigned Directors

Secretary
CLIFFE, Richard Michael
Resigned: 16 May 2011
Appointed Date: 28 February 2004
Secretary
MAYOU, Philip John
Resigned: 28 February 2004
Appointed Date: 23 September 2002
Secretary
POWELL, Neil Anthony
Resigned: 31 August 2013
Appointed Date: 16 May 2011
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 23 September 2002
Appointed Date: 06 September 2002
Director
CLIFFE, Richard Michael
Resigned: 03 October 2014
Appointed Date: 01 June 2007
55 years old
Director
KILLICK, Darren Wayne
Resigned: 16 April 2015
Appointed Date: 23 May 2011
52 years old
Director
PEARCE, Michael
Resigned: 01 April 2010
Appointed Date: 01 June 2007
56 years old
Director
POWELL, Neil Anthony
Resigned: 31 August 2013
Appointed Date: 20 May 2010
66 years old
Director
WALLER, Dorothy
Resigned: 14 June 2013
Appointed Date: 23 September 2002
77 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 23 September 2002
Appointed Date: 06 September 2002

Persons With Significant Control

Waller Limiteed
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HI LINE LIMITED Events

30 Sep 2016
Full accounts made up to 31 March 2016
08 Sep 2016
Confirmation statement made on 31 August 2016 with updates
19 Oct 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1
21 Aug 2015
Full accounts made up to 31 March 2015
05 Aug 2015
Termination of appointment of Darren Wayne Killick as a director on 16 April 2015
...
... and 56 more events
04 Oct 2002
Secretary resigned
04 Oct 2002
New director appointed
04 Oct 2002
New secretary appointed
04 Oct 2002
Registered office changed on 04/10/02 from: 12 york place leeds west yorkshire LS1 2DS
06 Sep 2002
Incorporation

HI LINE LIMITED Charges

14 June 2013
Charge code 0452 8519 0003
Delivered: 25 June 2013
Status: Satisfied on 9 October 2014
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
14 June 2013
Charge code 0452 8519 0002
Delivered: 22 June 2013
Status: Satisfied on 9 October 2014
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…
14 June 2013
Charge code 0452 8519 0001
Delivered: 17 June 2013
Status: Satisfied on 9 October 2014
Persons entitled: Dorothy Waller of 2 Trienna, Orton Longueville, Peterborough, Cambridgeshire, PE2 7ZW
Description: All and any land, ships, aircraft or intellectual property…

Similar Companies

HI LINE BODYWORK & CUSTOMS LTD HI LINE ELECTRICAL LTD HI LINE PROPERTIES LIMITED HI LINE TRAINING SERVICES LTD HI LO FEEDS LTD HI LOGISTICS EUROPE UK BRANCH HI LONDON SCAFFOLDING LIMITED