Company number 05716067
Status Active
Incorporation Date 21 February 2006
Company Type Private Limited Company
Address UNIT 15B BERGEN WAY, SUTTON FIELDS INDUSTRIAL ESTATE, HULL, EAST YORKSHIRE, HU7 0YQ
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-04-15
GBP 5,070
. The most likely internet sites of HILLS OF HULL LIMITED are www.hillsofhull.co.uk, and www.hills-of-hull.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Hills of Hull Limited is a Private Limited Company.
The company registration number is 05716067. Hills of Hull Limited has been working since 21 February 2006.
The present status of the company is Active. The registered address of Hills of Hull Limited is Unit 15b Bergen Way Sutton Fields Industrial Estate Hull East Yorkshire Hu7 0yq. . HARRISON, Peter John is a Secretary of the company. HARRISON, Peter John is a Director of the company. STEELEY, Dennis Richard is a Director of the company. Director STAFF, Alan William has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Peter John Harrison
Notified on: 21 February 2017
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Dennis Richard Steeley
Notified on: 21 February 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Patrica Anne Steeley
Notified on: 21 February 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HILLS OF HULL LIMITED Events
23 Feb 2017
Confirmation statement made on 21 February 2017 with updates
24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
15 Apr 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-04-15
15 Apr 2016
Register inspection address has been changed from Majors, Chartered Accountants 8 King Street Trinity Square Hull North Humberside HU1 2JJ England to C/O Turpin Bookkeeping Services Building 55 Humber Enterprise Park Saltgrounds Lane Brough East Yorkshire HU15 1EQ
21 Aug 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 32 more events
08 Mar 2006
Ad 28/02/06--------- £ si 10@1=10 £ ic 2/12
01 Mar 2006
Memorandum and Articles of Association
01 Mar 2006
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
01 Mar 2006
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
21 Feb 2006
Incorporation