HILCO COMMERCIAL LIMITED
BRIGHOUSE ROAD MIDDLESBROUGH BETTADRINK LIMITED

Hellopages » North Yorkshire » Middlesbrough » TS2 1RT

Company number 05907637
Status Active
Incorporation Date 16 August 2006
Company Type Private Limited Company
Address 7 RIVER COURT, BRIGHOUSE BUSINESS VILLAGE, BRIGHOUSE ROAD MIDDLESBROUGH, CLEVELAND, TS2 1RT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Full accounts made up to 2 January 2016; Confirmation statement made on 16 August 2016 with updates; Full accounts made up to 3 January 2015. The most likely internet sites of HILCO COMMERCIAL LIMITED are www.hilcocommercial.co.uk, and www.hilco-commercial.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Hilco Commercial Limited is a Private Limited Company. The company registration number is 05907637. Hilco Commercial Limited has been working since 16 August 2006. The present status of the company is Active. The registered address of Hilco Commercial Limited is 7 River Court Brighouse Business Village Brighouse Road Middlesbrough Cleveland Ts2 1rt. . LOCKHART-ROSS, Inca is a Secretary of the company. FOSTER, Henry William is a Director of the company. MCGOWAN, Paul Patrick is a Director of the company. HILCO LONDON LIMITED is a Director of the company. Secretary GUNN, Lindsay Howard has been resigned. Secretary SCHNEIDERMAN, Robert has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director PEPPER, Andrew John has been resigned. Director SCHNEIDERMAN, Robert has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
LOCKHART-ROSS, Inca
Appointed Date: 01 August 2013
Director
FOSTER, Henry William
Appointed Date: 01 August 2013
46 years old
Director
MCGOWAN, Paul Patrick
Appointed Date: 21 February 2007
63 years old
Director
HILCO LONDON LIMITED
Appointed Date: 26 June 2007

Resigned Directors

Secretary
GUNN, Lindsay Howard
Resigned: 01 August 2013
Appointed Date: 22 April 2009
Secretary
SCHNEIDERMAN, Robert
Resigned: 22 April 2009
Appointed Date: 21 February 2007
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 09 February 2007
Appointed Date: 16 August 2006
Director
PEPPER, Andrew John
Resigned: 12 November 2014
Appointed Date: 26 June 2007
57 years old
Director
SCHNEIDERMAN, Robert
Resigned: 30 April 2009
Appointed Date: 25 June 2007
61 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 09 February 2007
Appointed Date: 16 August 2006

Persons With Significant Control

Hilco London Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

HILCO COMMERCIAL LIMITED Events

03 Oct 2016
Full accounts made up to 2 January 2016
14 Sep 2016
Confirmation statement made on 16 August 2016 with updates
09 Oct 2015
Full accounts made up to 3 January 2015
08 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1,000
14 Nov 2014
Termination of appointment of Andrew John Pepper as a director on 12 November 2014
...
... and 32 more events
06 Mar 2007
Company name changed bettadrink LIMITED\certificate issued on 06/03/07
14 Feb 2007
Registered office changed on 14/02/07 from: the studio, st nicholas close elstree herts. WD6 3EW
14 Feb 2007
Director resigned
14 Feb 2007
Secretary resigned
16 Aug 2006
Incorporation

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