HITLINE LIMITED
CAPEL LLANILLTERN

Hellopages » Cardiff » Cardiff » CF5 6JR

Company number 04552298
Status Active
Incorporation Date 3 October 2002
Company Type Private Limited Company
Address DWRLYN COTTAGE, LLANTRISANT ROAD, CAPEL LLANILLTERN, NR CARDIFF, CF5 6JR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c., 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 3 October 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of HITLINE LIMITED are www.hitline.co.uk, and www.hitline.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Hitline Limited is a Private Limited Company. The company registration number is 04552298. Hitline Limited has been working since 03 October 2002. The present status of the company is Active. The registered address of Hitline Limited is Dwrlyn Cottage Llantrisant Road Capel Llanilltern Nr Cardiff Cf5 6jr. . DAVIES, Linda Jane is a Secretary of the company. DAVIES, Allan John is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Secretary PAYSTREAM SECRETARIAL LIMITED has been resigned. Director BREEN, Simon James has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
DAVIES, Linda Jane
Appointed Date: 16 July 2007

Director
DAVIES, Allan John
Appointed Date: 27 January 2003
75 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 08 October 2002
Appointed Date: 03 October 2002

Nominee Secretary
PAYSTREAM SECRETARIAL LIMITED
Resigned: 31 July 2007
Appointed Date: 28 January 2003

Director
BREEN, Simon James
Resigned: 28 January 2003
Appointed Date: 28 January 2003
53 years old

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 08 October 2002
Appointed Date: 03 October 2002

Persons With Significant Control

Mr Allan John Davies
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

HITLINE LIMITED Events

16 Nov 2016
Accounts for a dormant company made up to 31 March 2016
06 Oct 2016
Confirmation statement made on 3 October 2016 with updates
17 Dec 2015
Accounts for a dormant company made up to 31 March 2015
16 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP .01

21 Oct 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP .01

...
... and 35 more events
05 Feb 2003
New director appointed
05 Feb 2003
New secretary appointed
08 Oct 2002
Secretary resigned
08 Oct 2002
Director resigned
03 Oct 2002
Incorporation