HILL BURN ENGINEERING LIMITED
STOCKPORT

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Company number 05951379
Status Active
Incorporation Date 29 September 2006
Company Type Private Limited Company
Address MARPLE HOUSE SUITE 9 39 STOCKPORT ROAD, MARPLE, STOCKPORT, CHESHIRE, SK6 6BD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of HILL BURN ENGINEERING LIMITED are www.hillburnengineering.co.uk, and www.hill-burn-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Hill Burn Engineering Limited is a Private Limited Company. The company registration number is 05951379. Hill Burn Engineering Limited has been working since 29 September 2006. The present status of the company is Active. The registered address of Hill Burn Engineering Limited is Marple House Suite 9 39 Stockport Road Marple Stockport Cheshire Sk6 6bd. . CHAMBERLAIN, Geraldine Mary is a Secretary of the company. CHAMBERLAIN, Charles Patrick, Dr is a Director of the company. CHAMBERLAIN, Geraldine Mary is a Director of the company. CHAMBERLAIN, Nessa is a Director of the company. CLARKE, Roisin is a Director of the company. Secretary CHAMBERLAIN, Charles Patrick, Dr has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CHAMBERLAIN, Geraldine Mary
Appointed Date: 10 October 2006

Director
CHAMBERLAIN, Charles Patrick, Dr
Appointed Date: 02 October 2006
92 years old

Director
CHAMBERLAIN, Geraldine Mary
Appointed Date: 02 October 2006
84 years old

Director
CHAMBERLAIN, Nessa
Appointed Date: 10 September 2014
56 years old

Director
CLARKE, Roisin
Appointed Date: 10 September 2014
59 years old

Resigned Directors

Secretary
CHAMBERLAIN, Charles Patrick, Dr
Resigned: 10 October 2006
Appointed Date: 02 October 2006

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 02 October 2006
Appointed Date: 29 September 2006

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 02 October 2006
Appointed Date: 29 September 2006

Persons With Significant Control

Mrs Geraldine Chamberlain
Notified on: 29 September 2016
84 years old
Nature of control: Has significant influence or control

HILL BURN ENGINEERING LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 30 June 2016
12 Oct 2016
Confirmation statement made on 29 September 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 30 June 2015
01 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100

10 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 24 more events
02 Oct 2006
New director appointed
02 Oct 2006
Director resigned
02 Oct 2006
New secretary appointed
02 Oct 2006
Secretary resigned
29 Sep 2006
Incorporation