Company number 04509894
Status Active
Incorporation Date 13 August 2002
Company Type Private Limited Company
Address SUITES 5 & 6, THE PRINTWORKS, HEY ROAD,, BARROW CLITHEROE, LANCS, BB7 9WB
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation, 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of MALCOLM HILLARY PLUMBING & HEATING LTD are www.malcolmhillaryplumbingheating.co.uk, and www.malcolm-hillary-plumbing-heating.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Malcolm Hillary Plumbing Heating Ltd is a Private Limited Company.
The company registration number is 04509894. Malcolm Hillary Plumbing Heating Ltd has been working since 13 August 2002.
The present status of the company is Active. The registered address of Malcolm Hillary Plumbing Heating Ltd is Suites 5 6 The Printworks Hey Road Barrow Clitheroe Lancs Bb7 9wb. . HILLARY, Maria Teresa is a Secretary of the company. HILLARY, Malcolm Craig is a Director of the company. HILLARY, Maria Teresa is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 September 2002
Appointed Date: 13 August 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 September 2002
Appointed Date: 13 August 2002
Persons With Significant Control
Mr Malcolm Craig Hillary
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Maria Teresa Hillary
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MALCOLM HILLARY PLUMBING & HEATING LTD Events
25 Jan 2017
Total exemption small company accounts made up to 31 August 2016
25 Aug 2016
Confirmation statement made on 5 August 2016 with updates
18 Jan 2016
Total exemption small company accounts made up to 31 August 2015
17 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
28 Jan 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 27 more events
23 Sep 2002
New secretary appointed;new director appointed
23 Sep 2002
New director appointed
09 Sep 2002
Secretary resigned
09 Sep 2002
Director resigned
13 Aug 2002
Incorporation