HILTON SITE SERVICES LIMITED
KENT

Hellopages » Kent » Dartford » DA1 3DN

Company number 02337182
Status Active
Incorporation Date 20 January 1989
Company Type Private Limited Company
Address 31 DEVONSHIRE AVENUE, DARTFORD, KENT, DA1 3DN
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HILTON SITE SERVICES LIMITED are www.hiltonsiteservices.co.uk, and www.hilton-site-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. Hilton Site Services Limited is a Private Limited Company. The company registration number is 02337182. Hilton Site Services Limited has been working since 20 January 1989. The present status of the company is Active. The registered address of Hilton Site Services Limited is 31 Devonshire Avenue Dartford Kent Da1 3dn. The company`s financial liabilities are £28.69k. It is £-5k against last year. The cash in hand is £49.13k. It is £-0.74k against last year. And the total assets are £59.98k, which is £-0.87k against last year. DOVEY, Peter Robert Kelvyn is a Director of the company. DOVEY, Philip Andrew is a Director of the company. Secretary DOVEY, Robert Michael has been resigned. Director DAVIS, Sally Anne has been resigned. Director DOVEY, Robert Michael has been resigned. The company operates in "Construction of commercial buildings".


hilton site services Key Finiance

LIABILITIES £28.69k
-15%
CASH £49.13k
-2%
TOTAL ASSETS £59.98k
-2%
All Financial Figures

Current Directors

Director
DOVEY, Peter Robert Kelvyn

55 years old
Director
DOVEY, Philip Andrew

53 years old

Resigned Directors

Secretary
DOVEY, Robert Michael
Resigned: 30 April 2009
Director
DAVIS, Sally Anne
Resigned: 01 August 1999
60 years old
Director
DOVEY, Robert Michael
Resigned: 01 August 1999
90 years old

Persons With Significant Control

Mr Peter Robert Kelvyn Dovey
Notified on: 1 August 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Andrew Dovey
Notified on: 1 August 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HILTON SITE SERVICES LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Aug 2016
Confirmation statement made on 1 August 2016 with updates
05 Nov 2015
Total exemption small company accounts made up to 31 March 2015
04 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 10,000
17 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 66 more events
04 Apr 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Mar 1989
Company name changed deepspark LIMITED\certificate issued on 28/03/89
21 Mar 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Mar 1989
£ nc 100/10000
20 Jan 1989
Incorporation

HILTON SITE SERVICES LIMITED Charges

1 August 1991
Debenture
Delivered: 12 August 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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