HILSAM COMPANY LIMITED
UNITED KINGDOM

Hellopages » Greater London » Enfield » N13 4BS

Company number 04675377
Status Active
Incorporation Date 24 February 2003
Company Type Private Limited Company
Address 495 GREEN LANES, LONDON, UNITED KINGDOM, N13 4BS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Director's details changed for Hilary Perry on 21 September 2016; Secretary's details changed for Albert Perry on 21 September 2016. The most likely internet sites of HILSAM COMPANY LIMITED are www.hilsamcompany.co.uk, and www.hilsam-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Hilsam Company Limited is a Private Limited Company. The company registration number is 04675377. Hilsam Company Limited has been working since 24 February 2003. The present status of the company is Active. The registered address of Hilsam Company Limited is 495 Green Lanes London United Kingdom N13 4bs. . PERRY, Albert is a Secretary of the company. PERRY, Hilary is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
PERRY, Albert
Appointed Date: 24 February 2003
Director
PERRY, Hilary
Appointed Date: 24 February 2003
81 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 24 February 2003
Appointed Date: 24 February 2003
Nominee Director
QA NOMINEES LIMITED
Resigned: 24 February 2003
Appointed Date: 24 February 2003

Persons With Significant Control

Ms Samantha Jacobs
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Hilary Perry
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HILSAM COMPANY LIMITED Events

17 Mar 2017
Confirmation statement made on 24 February 2017 with updates
21 Sep 2016
Director's details changed for Hilary Perry on 21 September 2016
21 Sep 2016
Secretary's details changed for Albert Perry on 21 September 2016
27 May 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2
...
... and 27 more events
17 Mar 2003
New secretary appointed
04 Mar 2003
Director resigned
04 Mar 2003
Secretary resigned
04 Mar 2003
Registered office changed on 04/03/03 from: the studio, st nicholas close elstree herts WD6 3EW
24 Feb 2003
Incorporation

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