SIMON HILL LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF23 8RS

Company number 05974267
Status Active
Incorporation Date 23 October 2006
Company Type Private Limited Company
Address ELFED HOUSE OAK TREE COURT, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8RS
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 October 2016 with updates; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 1 . The most likely internet sites of SIMON HILL LIMITED are www.simonhill.co.uk, and www.simon-hill.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Cardiff Queen Street Rail Station is 4.3 miles; to Cardiff Central Rail Station is 4.8 miles; to Barry Docks Rail Station is 11 miles; to Barry Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simon Hill Limited is a Private Limited Company. The company registration number is 05974267. Simon Hill Limited has been working since 23 October 2006. The present status of the company is Active. The registered address of Simon Hill Limited is Elfed House Oak Tree Court Cardiff Gate Business Park Cardiff Cf23 8rs. . BURKE, Nadine, Doctor is a Secretary of the company. HILL, Simon David is a Director of the company. Nominee Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Nominee Director CREDITREFORM (DIRECTORS) LIMITED has been resigned. The company operates in "Dental practice activities".


Current Directors

Secretary
BURKE, Nadine, Doctor
Appointed Date: 23 October 2006
Director
HILL, Simon David
Appointed Date: 23 October 2006
57 years old

Resigned Directors

Nominee Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 23 October 2006
Appointed Date: 23 October 2006
Nominee Director
CREDITREFORM (DIRECTORS) LIMITED
Resigned: 23 October 2006
Appointed Date: 23 October 2006

Persons With Significant Control

Mr Simon David Hill
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

SIMON HILL LIMITED Events

24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
28 Oct 2016
Confirmation statement made on 23 October 2016 with updates
17 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1
17 Nov 2015
Total exemption small company accounts made up to 31 March 2015
14 Nov 2014
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 1
...
... and 24 more events
23 Oct 2006
New secretary appointed
23 Oct 2006
New director appointed
23 Oct 2006
Secretary resigned
23 Oct 2006
Director resigned
23 Oct 2006
Incorporation

SIMON HILL LIMITED Charges

16 April 2008
Debenture
Delivered: 24 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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