Company number 08201836
Status Active
Incorporation Date 5 September 2012
Company Type Private Limited Company
Address CONLEY WARD, 1168 MELTON ROAD, SYSTON, LEICESTER, ENGLAND, LE7 2HB
Home Country United Kingdom
Nature of Business 31010 - Manufacture of office and shop furniture
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Micro company accounts made up to 30 September 2015; Company name changed aalborg.dk LIMITED\certificate issued on 12/11/15
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2015-11-11
. The most likely internet sites of ANTHONY HILL DESIGNS LIMITED are www.anthonyhilldesigns.co.uk, and www.anthony-hill-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Anthony Hill Designs Limited is a Private Limited Company.
The company registration number is 08201836. Anthony Hill Designs Limited has been working since 05 September 2012.
The present status of the company is Active. The registered address of Anthony Hill Designs Limited is Conley Ward 1168 Melton Road Syston Leicester England Le7 2hb. . HILL, Anthony Edwin is a Director of the company. Director LOGUE, Neil Joseph has been resigned. The company operates in "Manufacture of office and shop furniture".
Current Directors
Resigned Directors
Director
LOGUE, Neil Joseph
Resigned: 30 November 2012
Appointed Date: 05 September 2012
68 years old
Persons With Significant Control
Mr Anthony Edwin Hill
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more
ANTHONY HILL DESIGNS LIMITED Events
07 Sep 2016
Confirmation statement made on 5 September 2016 with updates
23 Mar 2016
Micro company accounts made up to 30 September 2015
12 Nov 2015
Company name changed aalborg.dk LIMITED\certificate issued on 12/11/15
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NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2015-11-11
10 Nov 2015
Registered office address changed from 3 Floor Two Colton Square Leicester LE1 1QH to C/O Conley Ward 1168 Melton Road Syston Leicester LE7 2HB on 10 November 2015
07 Oct 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
...
... and 2 more events
06 Jun 2014
Total exemption small company accounts made up to 30 September 2013
20 Sep 2013
Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
27 Aug 2013
Registered office address changed from 20 New Walk Leicester LE1 6TX England on 27 August 2013
07 Dec 2012
Termination of appointment of Neil Logue as a director
05 Sep 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted