HILTON CANNON ELECTRICAL LTD
NOTTINGHAM CASTLEGATE 586 LIMITED

Hellopages » Nottinghamshire » Gedling » NG5 7DS

Company number 07155678
Status Active
Incorporation Date 12 February 2010
Company Type Private Limited Company
Address NOVA HOUSE 103/105 HIGH STREET, ARNOLD, NOTTINGHAM, ENGLAND, NG5 7DS
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Satisfaction of charge 1 in full; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of HILTON CANNON ELECTRICAL LTD are www.hiltoncannonelectrical.co.uk, and www.hilton-cannon-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Hilton Cannon Electrical Ltd is a Private Limited Company. The company registration number is 07155678. Hilton Cannon Electrical Ltd has been working since 12 February 2010. The present status of the company is Active. The registered address of Hilton Cannon Electrical Ltd is Nova House 103 105 High Street Arnold Nottingham England Ng5 7ds. . ELLINGTON, Kym Christopher is a Director of the company. GORENSWEIGH, John Nicholas is a Director of the company. POTTER, Andrew Keith is a Director of the company. Director CUMMINGS, Gavin George has been resigned. Director CASTLEGATE DIRECTORS LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Director
ELLINGTON, Kym Christopher
Appointed Date: 15 March 2010
56 years old
Director
GORENSWEIGH, John Nicholas
Appointed Date: 17 March 2010
61 years old
Director
POTTER, Andrew Keith
Appointed Date: 01 March 2011
54 years old

Resigned Directors

Director
CUMMINGS, Gavin George
Resigned: 17 March 2010
Appointed Date: 12 February 2010
55 years old
Director
CASTLEGATE DIRECTORS LIMITED
Resigned: 17 March 2010
Appointed Date: 12 February 2010

Persons With Significant Control

Mr Kym Christopher Ellington
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Nicholas Gorensweigh
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Keith Potter
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HILTON CANNON ELECTRICAL LTD Events

28 Feb 2017
Confirmation statement made on 12 February 2017 with updates
21 Nov 2016
Satisfaction of charge 1 in full
16 Nov 2016
Total exemption small company accounts made up to 29 February 2016
05 Apr 2016
Registration of charge 071556780002, created on 5 April 2016
06 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-06
  • GBP 58.48
...
... and 26 more events
22 Apr 2010
Termination of appointment of Gavin Cummings as a director
22 Apr 2010
Termination of appointment of Castlegate Directors Limited as a director
17 Mar 2010
Company name changed castlegate 586 LIMITED\certificate issued on 17/03/10
  • RES15 ‐ Change company name resolution on 2010-03-17
17 Mar 2010
Change of name notice
12 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

HILTON CANNON ELECTRICAL LTD Charges

5 April 2016
Charge code 0715 5678 0002
Delivered: 5 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
24 May 2010
Debenture
Delivered: 8 June 2010
Status: Satisfied on 21 November 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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