HILL INTERNATIONAL (UK) LIMITED
WARRINGTON MATBONUS LIMITED

Hellopages » Cheshire » Halton » WA4 4BU

Company number 03561760
Status Active
Incorporation Date 11 May 1998
Company Type Private Limited Company
Address VISTORM HOUSE 3200 DARESBURY PARK, DARESBURY, WARRINGTON, CHESHIRE, WA4 4BU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 71122 - Engineering related scientific and technical consulting activities, 74902 - Quantity surveying activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 2 ; Full accounts made up to 31 December 2014. The most likely internet sites of HILL INTERNATIONAL (UK) LIMITED are www.hillinternationaluk.co.uk, and www.hill-international-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Hill International Uk Limited is a Private Limited Company. The company registration number is 03561760. Hill International Uk Limited has been working since 11 May 1998. The present status of the company is Active. The registered address of Hill International Uk Limited is Vistorm House 3200 Daresbury Park Daresbury Warrington Cheshire Wa4 4bu. . DENGLER, William Harvey is a Secretary of the company. BORHAN, Renny is a Director of the company. GHALI, Raouf S is a Director of the company. RICHTER, David Louis is a Director of the company. Secretary RICHTER, David Louis has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BORHAN, Renny has been resigned. Director GLEASON, Howard has been resigned. Director RICHTER, Irvin Elliot has been resigned. Director SAMELIAN, Frederic Z has been resigned. Director WOOD DAVID, Steven has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
DENGLER, William Harvey
Appointed Date: 01 June 2001
Director
BORHAN, Renny
Appointed Date: 01 May 2005
60 years old
Director
GHALI, Raouf S
Appointed Date: 23 February 2004
64 years old
Director
RICHTER, David Louis
Appointed Date: 27 July 1998
59 years old

Resigned Directors

Secretary
RICHTER, David Louis
Resigned: 01 June 2001
Appointed Date: 27 July 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 July 1998
Appointed Date: 11 May 1998
Director
BORHAN, Renny
Resigned: 01 January 2003
Appointed Date: 17 May 2001
60 years old
Director
GLEASON, Howard
Resigned: 01 June 2001
Appointed Date: 31 August 1998
88 years old
Director
RICHTER, Irvin Elliot
Resigned: 01 January 2015
Appointed Date: 27 July 1998
80 years old
Director
SAMELIAN, Frederic Z
Resigned: 01 May 2005
Appointed Date: 23 February 2004
78 years old
Director
WOOD DAVID, Steven
Resigned: 08 January 2004
Appointed Date: 01 January 2003
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 July 1998
Appointed Date: 11 May 1998

HILL INTERNATIONAL (UK) LIMITED Events

20 Feb 2017
Full accounts made up to 31 December 2015
12 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 2
15 Oct 2015
Full accounts made up to 31 December 2014
28 May 2015
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 2
17 Feb 2015
Termination of appointment of Irvin Elliot Richter as a director on 1 January 2015
...
... and 72 more events
06 Aug 1998
New secretary appointed;new director appointed
06 Aug 1998
New director appointed
06 Aug 1998
Registered office changed on 06/08/98 from: inter city house 1 mitchell lane bristol BS1 6BU
04 Aug 1998
Company name changed matbonus LIMITED\certificate issued on 04/08/98
11 May 1998
Incorporation

HILL INTERNATIONAL (UK) LIMITED Charges

17 October 2014
Charge code 0356 1760 0005
Delivered: 3 November 2014
Status: Outstanding
Persons entitled: Societe Generale
Description: L/H interests including those at 11 pilgrim street ludgate…
26 September 2014
Charge code 0356 1760 0004
Delivered: 14 October 2014
Status: Outstanding
Persons entitled: Societe Generale
Description: L/H 31 great george street suie 4C fourth floor bristol…
15 April 2013
Charge code 0356 1760 0003
Delivered: 2 May 2013
Status: Satisfied on 2 October 2014
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
26 March 2009
Rent deposit deed
Delivered: 31 March 2009
Status: Satisfied on 2 November 2012
Persons entitled: Andrew Weisz
Description: The sum of £8,838.
9 May 2005
Rent deposit deed
Delivered: 18 May 2005
Status: Outstanding
Persons entitled: Coif Nominees Limited
Description: The landlord's interest in the sum of £39,259.69 paid into…

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