Company number 04651968
Status Active
Incorporation Date 30 January 2003
Company Type Private Limited Company
Address 1A WATERLOO STREET, TEIGNMOUTH, DEVON, TQ14 8AS
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
GBP 3
. The most likely internet sites of HILLSIDE PRODUCT DESIGN LIMITED are www.hillsideproductdesign.co.uk, and www.hillside-product-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Dawlish Warren Rail Station is 4.3 miles; to Torquay Rail Station is 6.2 miles; to Paignton Rail Station is 8.3 miles; to Topsham Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hillside Product Design Limited is a Private Limited Company.
The company registration number is 04651968. Hillside Product Design Limited has been working since 30 January 2003.
The present status of the company is Active. The registered address of Hillside Product Design Limited is 1a Waterloo Street Teignmouth Devon Tq14 8as. . HOWSAM, Louise Paula is a Secretary of the company. HOWSAM, Christopher Guy is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "specialised design activities".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 January 2003
Appointed Date: 30 January 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 January 2003
Appointed Date: 30 January 2003
Persons With Significant Control
Christopher Guy Howsam
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Louise Paula Howsam
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HILLSIDE PRODUCT DESIGN LIMITED Events
31 Jan 2017
Confirmation statement made on 30 January 2017 with updates
11 Aug 2016
Total exemption small company accounts made up to 31 March 2016
05 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
29 Sep 2015
Total exemption small company accounts made up to 31 March 2015
06 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
...
... and 42 more events
27 Feb 2003
Secretary resigned
07 Feb 2003
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
07 Feb 2003
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
07 Feb 2003
Registered office changed on 07/02/03 from: 788-790 finchley road london NW11 7TJ
30 Jan 2003
Incorporation