HILL PEMBERTON CONTROLS LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG7 1AW

Company number 03671294
Status Active
Incorporation Date 20 November 1998
Company Type Private Limited Company
Address 22 PELHAM CRESCENT, THE PARK, NOTTINGHAM, NG7 1AW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 71129 - Other engineering activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 100 . The most likely internet sites of HILL PEMBERTON CONTROLS LIMITED are www.hillpembertoncontrols.co.uk, and www.hill-pemberton-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Hill Pemberton Controls Limited is a Private Limited Company. The company registration number is 03671294. Hill Pemberton Controls Limited has been working since 20 November 1998. The present status of the company is Active. The registered address of Hill Pemberton Controls Limited is 22 Pelham Crescent The Park Nottingham Ng7 1aw. . PEMBERTON, Alex Paul is a Secretary of the company. PEMBERTON, Alex Paul is a Director of the company. Secretary PEMBERTON, Melany Louise has been resigned. Secretary RYDER, Andrew John has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director JACKSON, Arthur has been resigned. Director PEMBERTON, Melany Louise has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
PEMBERTON, Alex Paul
Appointed Date: 01 November 2010
Director
PEMBERTON, Alex Paul
Appointed Date: 20 November 1998
53 years old

Resigned Directors

Secretary
PEMBERTON, Melany Louise
Resigned: 01 November 2010
Appointed Date: 20 November 1998
Secretary
RYDER, Andrew John
Resigned: 20 November 1998
Appointed Date: 20 November 1998
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 20 November 1998
Appointed Date: 20 November 1998
Director
JACKSON, Arthur
Resigned: 20 November 1998
Appointed Date: 20 November 1998
74 years old
Director
PEMBERTON, Melany Louise
Resigned: 01 November 2010
Appointed Date: 20 November 1998
54 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 20 November 1998
Appointed Date: 20 November 1998

Persons With Significant Control

Alex Paul Pemberton Msc
Notified on: 20 November 2016
53 years old
Nature of control: Ownership of shares – 75% or more

HILL PEMBERTON CONTROLS LIMITED Events

21 Nov 2016
Confirmation statement made on 20 November 2016 with updates
30 Sep 2016
Micro company accounts made up to 31 December 2015
20 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
30 Sep 2015
Micro company accounts made up to 31 December 2014
21 Nov 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100
...
... and 45 more events
23 Nov 1998
New director appointed
23 Nov 1998
Registered office changed on 23/11/98 from: bridge house 181 queen victoria street, london EC4V 4DZ
23 Nov 1998
Secretary resigned
23 Nov 1998
Director resigned
20 Nov 1998
Incorporation

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