HILCO INDUSTRIAL LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 6AB

Company number 06088178
Status Active
Incorporation Date 7 February 2007
Company Type Private Limited Company
Address 3 ST. HELEN'S PLACE, LONDON, EC3A 6AB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Termination of appointment of David Zwick as a director on 30 September 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of HILCO INDUSTRIAL LIMITED are www.hilcoindustrial.co.uk, and www.hilco-industrial.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hilco Industrial Limited is a Private Limited Company. The company registration number is 06088178. Hilco Industrial Limited has been working since 07 February 2007. The present status of the company is Active. The registered address of Hilco Industrial Limited is 3 St Helen S Place London Ec3a 6ab. . CHEN, John is a Director of the company. KAUP, Eric Ward is a Director of the company. Secretary SMILEY, Mark Andrew has been resigned. Director HALL, Christopher Simon has been resigned. Director HALL, Jason Gregory has been resigned. Director LINSTROM, Jeffrey has been resigned. Director MOORE, John Terence has been resigned. Director SMILEY, Mark Andrew has been resigned. Director ZAHAREWICZ, Greg has been resigned. Director ZWICK, David has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
CHEN, John
Appointed Date: 03 May 2013
71 years old
Director
KAUP, Eric Ward
Appointed Date: 01 January 2016
55 years old

Resigned Directors

Secretary
SMILEY, Mark Andrew
Resigned: 03 May 2013
Appointed Date: 07 February 2007
Director
HALL, Christopher Simon
Resigned: 18 August 2011
Appointed Date: 01 January 2008
59 years old
Director
HALL, Jason Gregory
Resigned: 18 August 2011
Appointed Date: 01 January 2008
55 years old
Director
LINSTROM, Jeffrey
Resigned: 01 October 2009
Appointed Date: 07 February 2007
64 years old
Director
MOORE, John Terence
Resigned: 31 December 2008
Appointed Date: 01 May 2007
75 years old
Director
SMILEY, Mark Andrew
Resigned: 03 May 2013
Appointed Date: 07 February 2007
72 years old
Director
ZAHAREWICZ, Greg
Resigned: 31 January 2012
Appointed Date: 01 May 2007
57 years old
Director
ZWICK, David
Resigned: 30 September 2016
Appointed Date: 01 January 2016
55 years old

Persons With Significant Control

Hilco Trading, Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HILCO INDUSTRIAL LIMITED Events

22 Feb 2017
Confirmation statement made on 7 February 2017 with updates
05 Oct 2016
Termination of appointment of David Zwick as a director on 30 September 2016
04 Oct 2016
Accounts for a small company made up to 31 December 2015
23 Mar 2016
Appointment of Mr Eric Ward Kaup as a director on 1 January 2016
23 Mar 2016
Appointment of Mr David Zwick as a director on 1 January 2016
...
... and 36 more events
18 Jun 2007
Accounting reference date shortened from 29/02/08 to 30/11/07
31 May 2007
New director appointed
31 May 2007
New director appointed
21 Mar 2007
Registered office changed on 21/03/07 from: 9 clarendon place leamington spa warwickshire CV32 5QP
07 Feb 2007
Incorporation

HILCO INDUSTRIAL LIMITED Charges

14 December 2007
Rent deposit deed
Delivered: 21 December 2007
Status: Outstanding
Persons entitled: The Wardens and Society of the Mistery or Art of the Leathersellers of the City of London
Description: £105,830.19 and including interest. See the mortgage charge…

Similar Companies

HILCO FOOD LIMITED HILCO GP LIMITED HILCO INVESTMENTS LIMITED HILCO IRELAND LIMITED HILCO LENDER SERVICES LIMITED HILCO LIGHTING SOLUTIONS LIMITED HILCO LONDON LIMITED