Company number 10479796
Status Active
Incorporation Date 15 November 2016
Company Type Private Limited Company
Address DRAKE HOUSE GADBROOK WAY, GADBROOK PARK, RUDHEATH, NORTHWICH, ENGLAND, CW9 7RA
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration five events have happened. The last three records are Registered office address changed from 60 Welbeck Street London W1G 9XB United Kingdom to Drake House Gadbrook Way, Gadbrook Park Rudheath Northwich CW9 7RA on 28 March 2017; Confirmation statement made on 8 March 2017 with updates; Appointment of Mr Daniel Lamot as a director on 7 March 2017. The most likely internet sites of 105 HILLBURN HILL LIMITED are www.105hillburnhill.co.uk, and www.105-hillburn-hill.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. 105 Hillburn Hill Limited is a Private Limited Company.
The company registration number is 10479796. 105 Hillburn Hill Limited has been working since 15 November 2016.
The present status of the company is Active. The registered address of 105 Hillburn Hill Limited is Drake House Gadbrook Way Gadbrook Park Rudheath Northwich England Cw9 7ra. . LAMOT, Daniel is a Director of the company. Director LAVRUT, Denis Samuel has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Daniel Lamot
Notified on: 6 March 2017
42 years old
Nature of control: Ownership of shares – 75% or more
Mr Denis Samuel Lavrut
Notified on: 15 November 2016
55 years old
Nature of control: Ownership of shares – 75% or more
105 HILLBURN HILL LIMITED Events
28 Mar 2017
Registered office address changed from 60 Welbeck Street London W1G 9XB United Kingdom to Drake House Gadbrook Way, Gadbrook Park Rudheath Northwich CW9 7RA on 28 March 2017
09 Mar 2017
Confirmation statement made on 8 March 2017 with updates
08 Mar 2017
Appointment of Mr Daniel Lamot as a director on 7 March 2017
07 Mar 2017
Termination of appointment of Denis Samuel Lavrut as a director on 7 March 2017
15 Nov 2016
Incorporation
Statement of capital on 2016-11-15
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Model articles adopted