HILTON ENGINEERING LIMITED
ROCHFORD

Hellopages » Essex » Rochford » SS4 1BB

Company number 05311138
Status Active
Incorporation Date 11 December 2004
Company Type Private Limited Company
Address GROUND FLOOR THE MALTINGS, LOCKS HILL, ROCHFORD, ESSEX, ENGLAND, SS4 1BB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 44 Southchurch Road Southend on Sea Essex SS1 2LZ to Ground Floor the Maltings Locks Hill Rochford Essex SS4 1BB on 30 March 2016. The most likely internet sites of HILTON ENGINEERING LIMITED are www.hiltonengineering.co.uk, and www.hilton-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Hilton Engineering Limited is a Private Limited Company. The company registration number is 05311138. Hilton Engineering Limited has been working since 11 December 2004. The present status of the company is Active. The registered address of Hilton Engineering Limited is Ground Floor The Maltings Locks Hill Rochford Essex England Ss4 1bb. . WOOD, Ian is a Secretary of the company. WOOD, Ian is a Director of the company. WOOD, Kate Louise is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
WOOD, Ian
Appointed Date: 11 December 2004
Director
WOOD, Ian
Appointed Date: 01 January 2010
57 years old
Director
WOOD, Kate Louise
Appointed Date: 11 December 2004
53 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 11 December 2004
Appointed Date: 11 December 2004
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 11 December 2004
Appointed Date: 11 December 2004

Persons With Significant Control

Mr Ian Wood
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Kate Louise Wood
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HILTON ENGINEERING LIMITED Events

21 Dec 2016
Confirmation statement made on 11 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Mar 2016
Registered office address changed from 44 Southchurch Road Southend on Sea Essex SS1 2LZ to Ground Floor the Maltings Locks Hill Rochford Essex SS4 1BB on 30 March 2016
06 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 10
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 28 more events
29 Dec 2004
New director appointed
29 Dec 2004
Registered office changed on 29/12/04 from: temple house 20 holywell row london EC2A 4XH
29 Dec 2004
Secretary resigned
29 Dec 2004
Director resigned
11 Dec 2004
Incorporation

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