BRIAN HILTON ASSOCIATES LIMITED
TUNBRIDGE WELLS

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Company number 03906897
Status Active
Incorporation Date 14 January 2000
Company Type Private Limited Company
Address BROCKBOURNE HOUSE, 77 MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, TN4 8BS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 105 . The most likely internet sites of BRIAN HILTON ASSOCIATES LIMITED are www.brianhiltonassociates.co.uk, and www.brian-hilton-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Brian Hilton Associates Limited is a Private Limited Company. The company registration number is 03906897. Brian Hilton Associates Limited has been working since 14 January 2000. The present status of the company is Active. The registered address of Brian Hilton Associates Limited is Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent Tn4 8bs. . NIVEN, Marie is a Secretary of the company. HILTON, Brian James George is a Director of the company. HILTON, Catherine is a Director of the company. NIVEN, Marie is a Director of the company. Secretary HILTON, Timothy John has been resigned. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Director HILTON, Timothy John has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
NIVEN, Marie
Appointed Date: 21 July 2010

Director
HILTON, Brian James George
Appointed Date: 14 January 2000
85 years old

Director
HILTON, Catherine
Appointed Date: 14 January 2000
55 years old

Director
NIVEN, Marie
Appointed Date: 21 July 2010
73 years old

Resigned Directors

Secretary
HILTON, Timothy John
Resigned: 20 July 2010
Appointed Date: 14 January 2000

Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 14 January 2000
Appointed Date: 14 January 2000

Director
HILTON, Timothy John
Resigned: 21 July 2010
Appointed Date: 14 January 2000
57 years old

Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 14 January 2000
Appointed Date: 14 January 2000

Persons With Significant Control

Mr Brian James George Hilton Cb
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BRIAN HILTON ASSOCIATES LIMITED Events

03 Feb 2017
Confirmation statement made on 14 January 2017 with updates
21 Oct 2016
Total exemption small company accounts made up to 30 April 2016
22 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 105

19 Jan 2016
Director's details changed for Catherine Agugu on 15 January 2013
13 Oct 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 46 more events
14 Feb 2000
Director resigned
14 Feb 2000
New director appointed
14 Feb 2000
New secretary appointed;new director appointed
14 Feb 2000
New director appointed
14 Jan 2000
Incorporation