Company number 04575309
Status Active
Incorporation Date 28 October 2002
Company Type Private Limited Company
Address 1 CHAPELFIELD PLACE, THORPE HESLEY, ROTHERHAM, SOUTH YORKSHIRE, S61 2TN
Home Country United Kingdom
Nature of Business 17230 - Manufacture of paper stationery
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-28
GBP 100
. The most likely internet sites of HILLFOOT DEVELOPMENTS (UK) LTD. are www.hillfootdevelopmentsuk.co.uk, and www.hillfoot-developments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Hillfoot Developments Uk Ltd is a Private Limited Company.
The company registration number is 04575309. Hillfoot Developments Uk Ltd has been working since 28 October 2002.
The present status of the company is Active. The registered address of Hillfoot Developments Uk Ltd is 1 Chapelfield Place Thorpe Hesley Rotherham South Yorkshire S61 2tn. . FINNIE, Sharon Jean is a Secretary of the company. FINNIE, Sharon Jean is a Director of the company. Nominee Secretary 1ST CERT FORMATIONS LTD has been resigned. Secretary BROADHEAD, Wayne has been resigned. Secretary HACKLETON, Damian Lee has been resigned. Secretary SCHOLEY, Peter John has been resigned. Director BROADHEAD, Wayne has been resigned. Director HACKLETON, Damian Lee has been resigned. Director LARGE, Martin Andrew has been resigned. Director MARPLES, Paul has been resigned. Nominee Director REPORTACTION LIMITED has been resigned. Director SCHOLEY, Peter John has been resigned. Nominee Director 1ST CERT FORMATIONS LIMITED has been resigned. The company operates in "Manufacture of paper stationery".
Current Directors
Resigned Directors
Nominee Secretary
1ST CERT FORMATIONS LTD
Resigned: 28 October 2002
Appointed Date: 28 October 2002
Director
BROADHEAD, Wayne
Resigned: 01 February 2011
Appointed Date: 07 June 2005
64 years old
Director
MARPLES, Paul
Resigned: 03 October 2005
Appointed Date: 28 October 2002
66 years old
Nominee Director
REPORTACTION LIMITED
Resigned: 28 October 2002
Appointed Date: 28 October 2002
Nominee Director
1ST CERT FORMATIONS LIMITED
Resigned: 28 October 2002
Appointed Date: 28 October 2002
Persons With Significant Control
Miss Sharon Jean Finnie
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
HILLFOOT DEVELOPMENTS (UK) LTD. Events
22 Mar 2017
Confirmation statement made on 19 March 2017 with updates
14 Nov 2016
Total exemption small company accounts made up to 28 February 2016
28 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-28
03 Nov 2015
Total exemption small company accounts made up to 28 February 2015
03 Apr 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-03
...
... and 58 more events
15 Nov 2002
Registered office changed on 15/11/02 from: 254 burgoyne road sheffield S6 3QF
02 Nov 2002
Secretary resigned;director resigned
02 Nov 2002
Director resigned
02 Nov 2002
Registered office changed on 02/11/02 from: 1ST cert olympic house 17-19 whitworth street west manchester lancashire M1 5WG
28 Oct 2002
Incorporation