THOMAS HILL ENGINEERING (HULL) LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU7 0XD

Company number 06397148
Status Active
Incorporation Date 11 October 2007
Company Type Private Limited Company
Address UNIT H1 ROTTERDAM PARK ROTTERDAM ROAD, SUTTON FIELDS INDUSTRIAL ESTATE, HULL, EAST YORKSHIRE, HU7 0XD
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Unaudited abridged accounts made up to 31 December 2016; Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of THOMAS HILL ENGINEERING (HULL) LIMITED are www.thomashillengineeringhull.co.uk, and www.thomas-hill-engineering-hull.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Thomas Hill Engineering Hull Limited is a Private Limited Company. The company registration number is 06397148. Thomas Hill Engineering Hull Limited has been working since 11 October 2007. The present status of the company is Active. The registered address of Thomas Hill Engineering Hull Limited is Unit H1 Rotterdam Park Rotterdam Road Sutton Fields Industrial Estate Hull East Yorkshire Hu7 0xd. . WADE, Philip Geoffrey is a Secretary of the company. SMITH, Stephen William is a Director of the company. WADE, Philip Geoffrey is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".


Current Directors

Secretary
WADE, Philip Geoffrey
Appointed Date: 11 October 2007

Director
SMITH, Stephen William
Appointed Date: 11 October 2007
73 years old

Director
WADE, Philip Geoffrey
Appointed Date: 11 October 2007
76 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 October 2007
Appointed Date: 11 October 2007

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 October 2007
Appointed Date: 11 October 2007

Persons With Significant Control

Mr Philip Geoffrey Wade
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

Mr Stephen William Smith
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

THOMAS HILL ENGINEERING (HULL) LIMITED Events

06 Feb 2017
Unaudited abridged accounts made up to 31 December 2016
11 Oct 2016
Confirmation statement made on 11 October 2016 with updates
19 Apr 2016
Total exemption small company accounts made up to 31 December 2015
14 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100

19 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 20 more events
17 Jan 2008
Secretary resigned
17 Jan 2008
Director resigned
17 Jan 2008
New director appointed
17 Jan 2008
New secretary appointed;new director appointed
11 Oct 2007
Incorporation

THOMAS HILL ENGINEERING (HULL) LIMITED Charges

19 October 2009
Debenture
Delivered: 20 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
17 April 2008
Debenture
Delivered: 23 April 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…