HIBBARD INVESTMENTS LTD
CONSETT

Hellopages » County Durham » County Durham » DH8 6BP

Company number 06736670
Status Active
Incorporation Date 29 October 2008
Company Type Private Limited Company
Address OFFICE A CONSETT BUSINESS PARK, VILLA REAL, CONSETT, ENGLAND, DH8 6BP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Registered office address changed from Unit 1 Derwentside Business Centre Consett Business Park Consett County Durham DH8 6BP to Office a Consett Business Park Villa Real Consett DH8 6BP on 9 February 2017; Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of HIBBARD INVESTMENTS LTD are www.hibbardinvestments.co.uk, and www.hibbard-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Hibbard Investments Ltd is a Private Limited Company. The company registration number is 06736670. Hibbard Investments Ltd has been working since 29 October 2008. The present status of the company is Active. The registered address of Hibbard Investments Ltd is Office A Consett Business Park Villa Real Consett England Dh8 6bp. . DOWSON, Simon Peter is a Director of the company. EMB MANAGEMENT SOLUTIONS LTD is a Director of the company. Secretary BOURNEWOOD LTD has been resigned. Secretary TREE TOP SECRETARIES LTD has been resigned. Director BRUNTON, Claire Joan has been resigned. Director HENDERSON, David has been resigned. Director EMB MANAGEMENT SOLUTIONS LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DOWSON, Simon Peter
Appointed Date: 01 February 2012
44 years old
Director
EMB MANAGEMENT SOLUTIONS LTD
Appointed Date: 30 July 2015

Resigned Directors

Secretary
BOURNEWOOD LTD
Resigned: 26 October 2011
Appointed Date: 29 October 2008
Secretary
TREE TOP SECRETARIES LTD
Resigned: 28 May 2014
Appointed Date: 26 October 2011
Director
BRUNTON, Claire Joan
Resigned: 11 November 2011
Appointed Date: 29 October 2008
52 years old
Director
HENDERSON, David
Resigned: 01 February 2012
Appointed Date: 11 November 2011
67 years old
Director
EMB MANAGEMENT SOLUTIONS LTD
Resigned: 26 June 2015
Appointed Date: 28 May 2014

Persons With Significant Control

Mr Simon Peter Dowson
Notified on: 29 October 2016
44 years old
Nature of control: Has significant influence or control

HIBBARD INVESTMENTS LTD Events

09 Feb 2017
Registered office address changed from Unit 1 Derwentside Business Centre Consett Business Park Consett County Durham DH8 6BP to Office a Consett Business Park Villa Real Consett DH8 6BP on 9 February 2017
30 Nov 2016
Confirmation statement made on 29 October 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 October 2015
29 Mar 2016
Director's details changed for Mr Simon Peter Dowson on 29 March 2016
01 Dec 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2
...
... and 25 more events
02 Nov 2010
Annual return made up to 29 October 2010 with full list of shareholders
21 Jul 2010
Total exemption small company accounts made up to 31 October 2009
25 Nov 2009
Annual return made up to 29 October 2009 with full list of shareholders
25 Nov 2009
Secretary's details changed for Bournewood Ltd on 20 November 2009
29 Oct 2008
Incorporation

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