HILO TRANSPORT (U.K.) LIMITED
ST NEOTS

Hellopages » Cambridgeshire » Huntingdonshire » PE19 2BU

Company number 02866115
Status Active
Incorporation Date 26 October 1993
Company Type Private Limited Company
Address YEW TREE HOUSE THE SHRUBBERY, CHURCH STREET, ST NEOTS, CAMBRIDGESHIRE, PE19 2BU
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Director's details changed for Mr Mark Blatchly on 11 November 2016; Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of HILO TRANSPORT (U.K.) LIMITED are www.hilotransportuk.co.uk, and www.hilo-transport-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. The distance to to Sandy Rail Station is 7.1 miles; to Huntingdon Rail Station is 7.7 miles; to Biggleswade Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hilo Transport U K Limited is a Private Limited Company. The company registration number is 02866115. Hilo Transport U K Limited has been working since 26 October 1993. The present status of the company is Active. The registered address of Hilo Transport U K Limited is Yew Tree House The Shrubbery Church Street St Neots Cambridgeshire Pe19 2bu. The company`s financial liabilities are £1.86k. It is £-0.65k against last year. . BLATCHLY, Mark is a Director of the company. Secretary CYGAN, Marek has been resigned. Secretary HAGEN, Pamela Ann has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CYGAN, Marek has been resigned. Director HAGEN, Gerard Herman has been resigned. Director HAGEN, Pamela Ann has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other passenger land transport".


hilo transport (u.k.) Key Finiance

LIABILITIES £1.86k
-26%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BLATCHLY, Mark
Appointed Date: 10 November 2010
58 years old

Resigned Directors

Secretary
CYGAN, Marek
Resigned: 29 January 2010
Appointed Date: 12 March 1996
Secretary
HAGEN, Pamela Ann
Resigned: 12 March 1996
Appointed Date: 26 October 1993
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 26 October 1993
Appointed Date: 26 October 1993
Director
CYGAN, Marek
Resigned: 26 January 2011
Appointed Date: 12 March 1996
66 years old
Director
HAGEN, Gerard Herman
Resigned: 05 December 2008
Appointed Date: 26 October 1993
83 years old
Director
HAGEN, Pamela Ann
Resigned: 10 November 2010
Appointed Date: 12 December 2008
79 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 26 October 1993
Appointed Date: 26 October 1993

Persons With Significant Control

Mr Mark Blatchly
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – 75% or more

HILO TRANSPORT (U.K.) LIMITED Events

11 Nov 2016
Director's details changed for Mr Mark Blatchly on 11 November 2016
13 Oct 2016
Confirmation statement made on 13 October 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 October 2015
26 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
27 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 63 more events
23 Nov 1993
Accounting reference date notified as 31/10
13 Nov 1993
New secretary appointed
13 Nov 1993
Secretary resigned;director resigned;new director appointed
13 Nov 1993
Registered office changed on 13/11/93 from: 84 temple chambers temple avenue london EC4Y 0HP
26 Oct 1993
Incorporation

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