Company number 06038442
Status Active
Incorporation Date 2 January 2007
Company Type Private Limited Company
Address ST GEORGE'S HOUSE, 215-219 CHESTER ROAD, MANCHESTER, LANCASHIRE, M15 4JE
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Secretary's details changed for Mrs Alison Lyn Taylor on 29 March 2016. The most likely internet sites of HILCOT AUTOMATION LIMITED are www.hilcotautomation.co.uk, and www.hilcot-automation.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Hilcot Automation Limited is a Private Limited Company.
The company registration number is 06038442. Hilcot Automation Limited has been working since 02 January 2007.
The present status of the company is Active. The registered address of Hilcot Automation Limited is St George S House 215 219 Chester Road Manchester Lancashire M15 4je. The company`s financial liabilities are £9.48k. It is £-35.3k against last year. And the total assets are £24.75k, which is £-41.26k against last year. TAYLOR, Alison Lyn is a Secretary of the company. TAYLOR, Martin Stewart is a Director of the company. Secretary SJD (SECRETARIES) LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".
hilcot automation Key Finiance
LIABILITIES
£9.48k
-79%
CASH
n/a
TOTAL ASSETS
£24.75k
-63%
All Financial Figures
Current Directors
Resigned Directors
Secretary
SJD (SECRETARIES) LIMITED
Resigned: 06 April 2008
Appointed Date: 02 January 2007
Persons With Significant Control
Mr Martin Stewart Taylor
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Alison Lyn Taylor
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HILCOT AUTOMATION LIMITED Events
05 Jan 2017
Confirmation statement made on 2 January 2017 with updates
24 May 2016
Total exemption small company accounts made up to 31 January 2016
30 Mar 2016
Secretary's details changed for Mrs Alison Lyn Taylor on 29 March 2016
30 Mar 2016
Director's details changed for Martin Stewart Taylor on 29 March 2016
07 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
...
... and 28 more events
12 Jan 2009
Registered office changed on 12/01/2009 from 21 hilcot green, thorpse astley leicester leicestershire LE3 3SX
12 Aug 2008
Appointment terminated secretary sjd (secretaries) LIMITED
04 Mar 2008
Total exemption small company accounts made up to 31 January 2008
11 Jan 2008
Return made up to 02/01/08; full list of members
02 Jan 2007
Incorporation