ARC-GEN HILTA LIMITED
MORRIS AND COMPANY (2008) LIMITED FORWARD LUBRICANTS LTD.

Hellopages » Shropshire » Shropshire » SY3 8LH

Company number 00462727
Status Active
Incorporation Date 23 December 1948
Company Type Private Limited Company
Address WELSH BRIDGE, SHREWSBURY, SY3 8LH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 2 . The most likely internet sites of ARC-GEN HILTA LIMITED are www.arcgenhilta.co.uk, and www.arc-gen-hilta.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and eleven months. Arc Gen Hilta Limited is a Private Limited Company. The company registration number is 00462727. Arc Gen Hilta Limited has been working since 23 December 1948. The present status of the company is Active. The registered address of Arc Gen Hilta Limited is Welsh Bridge Shrewsbury Sy3 8lh. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. O'LOUGHLIN, Lyndsey Patricia is a Secretary of the company. MORRIS, Robin Clifford is a Director of the company. MORRIS, Timothy James is a Director of the company. Secretary FOSTON, Vernon Marchal has been resigned. Secretary HATCHER, William Hugh has been resigned. Secretary HODGKINS, Mark Nicholas has been resigned. Secretary NEWTON, Richard John has been resigned. Director GODDARD, David Wyatt has been resigned. Director KETTEL, Christopher John has been resigned. Director MORRIS, Andrew William has been resigned. Director MORRIS, William Henry Clifford has been resigned. Director NEWTON, Richard John has been resigned. The company operates in "Non-trading company".


arc-gen hilta Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
O'LOUGHLIN, Lyndsey Patricia
Appointed Date: 01 September 2010
Director
MORRIS, Robin Clifford
Appointed Date: 08 September 1998
58 years old
Director
MORRIS, Timothy James
Appointed Date: 01 July 1997
66 years old

Resigned Directors

Secretary
FOSTON, Vernon Marchal
Resigned: 26 January 2005
Appointed Date: 01 July 1997
Secretary
HATCHER, William Hugh
Resigned: 01 January 2008
Appointed Date: 26 January 2005
Secretary
HODGKINS, Mark Nicholas
Resigned: 01 September 2010
Appointed Date: 01 January 2008
Secretary
NEWTON, Richard John
Resigned: 01 July 1997
Director
GODDARD, David Wyatt
Resigned: 19 July 2004
Appointed Date: 01 July 1997
87 years old
Director
KETTEL, Christopher John
Resigned: 01 July 1997
84 years old
Director
MORRIS, Andrew William
Resigned: 07 January 2003
Appointed Date: 01 July 1997
66 years old
Director
MORRIS, William Henry Clifford
Resigned: 27 January 2005
Appointed Date: 01 July 1997
87 years old
Director
NEWTON, Richard John
Resigned: 01 July 1997
81 years old

Persons With Significant Control

Morris & Company (Shrewsbury) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARC-GEN HILTA LIMITED Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Mar 2015
Secretary's details changed for Miss Lyndsey Patricia O'loughlin on 2 February 2015
...
... and 91 more events
08 Apr 1987
Accounts for a dormant company made up to 31 March 1983
08 Apr 1987
Accounts for a dormant company made up to 31 March 1982
08 Apr 1987
Accounts for a dormant company made up to 31 March 1985
08 Apr 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 May 1986
Return made up to 31/12/85; full list of members

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