D HISSEY & SON LIMITED
NEWCASTLE

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 2HB

Company number 06385301
Status Active
Incorporation Date 28 September 2007
Company Type Private Limited Company
Address 8 EDWARD AVENUE, WESTLANDS, NEWCASTLE, STAFFORDSHIRE, ST5 2HB
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Register inspection address has been changed from Security House 1 Queen Street Burslem Stoke on Trent Staffordshire ST6 3EL England to Mitre House Pitt Street West Stoke-on-Trent ST6 3JW; Confirmation statement made on 28 September 2016 with updates. The most likely internet sites of D HISSEY & SON LIMITED are www.dhisseyson.co.uk, and www.d-hissey-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. D Hissey Son Limited is a Private Limited Company. The company registration number is 06385301. D Hissey Son Limited has been working since 28 September 2007. The present status of the company is Active. The registered address of D Hissey Son Limited is 8 Edward Avenue Westlands Newcastle Staffordshire St5 2hb. . HISSEY, David Christopher George is a Secretary of the company. HISSEY, David Christopher George is a Director of the company. Nominee Secretary REDDINGS COMPANY SECRETARY LIMITED has been resigned. Director HISSEY, Christopher James has been resigned. Nominee Director REDDING, Diana Elizabeth has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
HISSEY, David Christopher George
Appointed Date: 28 September 2007

Director
HISSEY, David Christopher George
Appointed Date: 28 September 2007
66 years old

Resigned Directors

Nominee Secretary
REDDINGS COMPANY SECRETARY LIMITED
Resigned: 28 September 2007
Appointed Date: 28 September 2007

Director
HISSEY, Christopher James
Resigned: 31 October 2008
Appointed Date: 28 September 2007
44 years old

Nominee Director
REDDING, Diana Elizabeth
Resigned: 28 September 2007
Appointed Date: 28 September 2007
73 years old

Persons With Significant Control

Mr David Christopher George Hissey
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

D HISSEY & SON LIMITED Events

15 May 2017
Total exemption small company accounts made up to 31 October 2016
25 Nov 2016
Register inspection address has been changed from Security House 1 Queen Street Burslem Stoke on Trent Staffordshire ST6 3EL England to Mitre House Pitt Street West Stoke-on-Trent ST6 3JW
25 Nov 2016
Confirmation statement made on 28 September 2016 with updates
04 May 2016
Total exemption small company accounts made up to 31 October 2015
27 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100

...
... and 29 more events
10 Oct 2007
New director appointed
10 Oct 2007
New secretary appointed
10 Oct 2007
Secretary resigned
10 Oct 2007
Director resigned
28 Sep 2007
Incorporation