MA & ST HILL LIMITED
CARDIFF

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Company number 07508175
Status Active
Incorporation Date 27 January 2011
Company Type Private Limited Company
Address CELTIC HOUSE CAXTON PLACE, PENTWYN, CARDIFF, SOUTH GLAMORGAN, CF23 8HA
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100 . The most likely internet sites of MA & ST HILL LIMITED are www.masthill.co.uk, and www.ma-st-hill.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Cardiff Queen Street Rail Station is 3.6 miles; to Cardiff Central Rail Station is 4.1 miles; to Barry Docks Rail Station is 10.3 miles; to Barry Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ma St Hill Limited is a Private Limited Company. The company registration number is 07508175. Ma St Hill Limited has been working since 27 January 2011. The present status of the company is Active. The registered address of Ma St Hill Limited is Celtic House Caxton Place Pentwyn Cardiff South Glamorgan Cf23 8ha. . HILL, Mark Andrew is a Director of the company. HILL, Sarah Theresa is a Director of the company. The company operates in "Dental practice activities".


Current Directors

Director
HILL, Mark Andrew
Appointed Date: 27 January 2011
55 years old
Director
HILL, Sarah Theresa
Appointed Date: 27 January 2011
59 years old

Persons With Significant Control

Mr Mark Andrew Hill
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sarah Theresa Hill
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MA & ST HILL LIMITED Events

06 Feb 2017
Confirmation statement made on 20 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Feb 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
...
... and 8 more events
01 Jun 2012
Previous accounting period extended from 31 January 2012 to 31 March 2012
21 Feb 2012
Annual return made up to 27 January 2012 with full list of shareholders
10 Jun 2011
Particulars of a mortgage or charge / charge no: 1
12 Apr 2011
Registered office address changed from Young & Phillips Inspiration House Cardiff Road, Upper Boat Pontypridd R C T CF37 5BH United Kingdom on 12 April 2011
27 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MA & ST HILL LIMITED Charges

27 May 2011
Debenture
Delivered: 10 June 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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