HILLFIRE ADVISORS LIMITED
EDENBRIDGE STAMPEXTEND LIMITED

Hellopages » Kent » Sevenoaks » TN8 5LP

Company number 04978435
Status Active
Incorporation Date 27 November 2003
Company Type Private Limited Company
Address GROUND FLOOR, SOUTHON HOUSE, STATION APPROACH, EDENBRIDGE, KENT, TN8 5LP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Director's details changed for Mr Richard Francis Patrick Arnold on 9 December 2016; Director's details changed for Mr Richard Francis Patrick Arnold on 9 December 2016. The most likely internet sites of HILLFIRE ADVISORS LIMITED are www.hillfireadvisors.co.uk, and www.hillfire-advisors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Hillfire Advisors Limited is a Private Limited Company. The company registration number is 04978435. Hillfire Advisors Limited has been working since 27 November 2003. The present status of the company is Active. The registered address of Hillfire Advisors Limited is Ground Floor Southon House Station Approach Edenbridge Kent Tn8 5lp. . TODD, Christopher Paul is a Secretary of the company. ARNOLD, Richard Francis Patrick is a Director of the company. TODD, Christopher Paul is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
TODD, Christopher Paul
Appointed Date: 23 December 2003
Director
ARNOLD, Richard Francis Patrick
Appointed Date: 23 December 2003
79 years old
Director
TODD, Christopher Paul
Appointed Date: 23 December 2003
73 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 December 2003
Appointed Date: 27 November 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 December 2003
Appointed Date: 27 November 2003

Persons With Significant Control

Astringo Sarl
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

HILLFIRE ADVISORS LIMITED Events

17 Jan 2017
Confirmation statement made on 27 November 2016 with updates
16 Dec 2016
Director's details changed for Mr Richard Francis Patrick Arnold on 9 December 2016
15 Dec 2016
Director's details changed for Mr Richard Francis Patrick Arnold on 9 December 2016
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
...
... and 31 more events
22 Jan 2004
Registered office changed on 22/01/04 from: 1 mitchell lane bristol BS1 6BU
22 Jan 2004
Director resigned
22 Jan 2004
Secretary resigned
24 Dec 2003
Company name changed stampextend LIMITED\certificate issued on 24/12/03
27 Nov 2003
Incorporation

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