HILLBASE LIMITED
HORNCHURCH

Hellopages » Greater London » Havering » RM11 3AT

Company number 04397214
Status Active
Incorporation Date 18 March 2002
Company Type Private Limited Company
Address COOPERS HOUSE, 65A WINGLETYE LANE, HORNCHURCH, ESSEX, RM11 3AT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 326,900 ; Appointment of Ms Karolien Janet Van Lieshout as a director on 4 May 2016. The most likely internet sites of HILLBASE LIMITED are www.hillbase.co.uk, and www.hillbase.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Brentwood Rail Station is 4.4 miles; to Chadwell Heath Rail Station is 4.5 miles; to Grays Rail Station is 7.2 miles; to Bexleyheath Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hillbase Limited is a Private Limited Company. The company registration number is 04397214. Hillbase Limited has been working since 18 March 2002. The present status of the company is Active. The registered address of Hillbase Limited is Coopers House 65a Wingletye Lane Hornchurch Essex Rm11 3at. . TIMMERMAN, Elbert Willem is a Director of the company. VAN LIESHOUT, Karolien Janet is a Director of the company. Secretary FORD, Thomas Ernest has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FORD, Thomas Ernest has been resigned. Director HARKNESS, John Frederick has been resigned. Director JENKINS, Anthony Sidney has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
TIMMERMAN, Elbert Willem
Appointed Date: 04 May 2016
66 years old
Director
VAN LIESHOUT, Karolien Janet
Appointed Date: 04 May 2016
65 years old

Resigned Directors

Secretary
FORD, Thomas Ernest
Resigned: 04 May 2016
Appointed Date: 22 March 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 March 2002
Appointed Date: 18 March 2002
Director
FORD, Thomas Ernest
Resigned: 04 May 2016
Appointed Date: 22 March 2002
83 years old
Director
HARKNESS, John Frederick
Resigned: 04 May 2016
Appointed Date: 22 March 2002
88 years old
Director
JENKINS, Anthony Sidney
Resigned: 21 June 2010
Appointed Date: 22 March 2002
94 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 March 2002
Appointed Date: 18 March 2002

HILLBASE LIMITED Events

13 May 2016
Total exemption small company accounts made up to 31 March 2016
04 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 326,900
04 May 2016
Appointment of Ms Karolien Janet Van Lieshout as a director on 4 May 2016
04 May 2016
Termination of appointment of Thomas Ernest Ford as a director on 4 May 2016
04 May 2016
Termination of appointment of John Frederick Harkness as a director on 4 May 2016
...
... and 37 more events
25 Apr 2002
New director appointed
25 Apr 2002
New director appointed
25 Apr 2002
New secretary appointed;new director appointed
28 Mar 2002
Registered office changed on 28/03/02 from: 788-790 finchley road london NW11 7TJ
18 Mar 2002
Incorporation

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