Company number 04813352
Status Active
Incorporation Date 27 June 2003
Company Type Private Limited Company
Address 22 THISTLEDENE, THAMES DITTON, SURREY, KT7 0YJ
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc
Since the company registration forty events have happened. The last three records are Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
GBP 2
; Micro company accounts made up to 30 June 2015; Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
GBP 2
. The most likely internet sites of HOLLIS 2 LIMITED are www.hollis2.co.uk, and www.hollis-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Hollis 2 Limited is a Private Limited Company.
The company registration number is 04813352. Hollis 2 Limited has been working since 27 June 2003.
The present status of the company is Active. The registered address of Hollis 2 Limited is 22 Thistledene Thames Ditton Surrey Kt7 0yj. The company`s financial liabilities are £198.09k. It is £21.34k against last year. And the total assets are £229.99k, which is £24.41k against last year. PULLEN, Martin George is a Secretary of the company. NILSSON, Olof Patrick is a Director of the company. Secretary WICHMANN, Nicola Jane has been resigned. Secretary MICHAELIDES WARNER & CO LIMITED has been resigned. Nominee Secretary PEMEX SERVICES LIMITED has been resigned. Nominee Director AMERSHAM SERVICES LIMITED has been resigned. Nominee Director PEMEX SERVICES LIMITED has been resigned. The company operates in "Manufacture of electronic components".
hollis 2 Key Finiance
LIABILITIES
£198.09k
+12%
CASH
n/a
TOTAL ASSETS
£229.99k
+11%
All Financial Figures
Current Directors
Resigned Directors
Secretary
MICHAELIDES WARNER & CO LIMITED
Resigned: 17 August 2007
Appointed Date: 14 April 2005
Nominee Secretary
PEMEX SERVICES LIMITED
Resigned: 27 June 2003
Appointed Date: 27 June 2003
Nominee Director
AMERSHAM SERVICES LIMITED
Resigned: 27 June 2003
Appointed Date: 27 June 2003
Nominee Director
PEMEX SERVICES LIMITED
Resigned: 27 June 2003
Appointed Date: 27 June 2003
HOLLIS 2 LIMITED Events
01 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
31 Mar 2016
Micro company accounts made up to 30 June 2015
01 Jul 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
01 Jul 2014
Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
...
... and 30 more events
27 Jun 2003
Registered office changed on 27/06/03 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ
27 Jun 2003
Director resigned
27 Jun 2003
Director resigned
27 Jun 2003
Secretary resigned
27 Jun 2003
Incorporation