HIC SECOND LLC
WILMINGTON

Company number FC011366
Status Active
Incorporation Date 30 March 1982
Company Type Other company type
Address 2711 CENTREVILLE ROAD SUITE 400, WILMINGTON, DELAWARE DE 19808, UNITED STATES
Home Country UNITED STATES
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Full accounts made up to 31 December 2015; Change of registered name of an overseas company on 1 June 2016 from Hic second corporation; Alteration of constitutional documents on 19 November 2015. The most likely internet sites of HIC SECOND LLC are www.hicsecond.co.uk, and www.hic-second.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eleven months. Hic Second Llc is a Other company type. The company registration number is FC011366. Hic Second Llc has been working since 30 March 1982. The present status of the company is Active. The registered address of Hic Second Llc is 2711 Centreville Road Suite 400 Wilmington Delaware De 19808 United States. . WILSON, Brian is a Secretary of the company. BEASLEY, Stuart is a Director of the company. HUGHES, Andrew Lawrence is a Director of the company. THOMSON, Jonathan David is a Director of the company. Secretary ALLEN, John has been resigned. Secretary DOWD, Antony Bennett has been resigned. Secretary HUGHES, Barbara has been resigned. Secretary NOBLE, Michael Jeremy has been resigned. Director ATKIN, Peter Neil has been resigned. Director BALLINGALL, Robert David has been resigned. Director BATY, John Clifford has been resigned. Director BOWCOCK, Philip Hedley has been resigned. Director BOYDELL, Joanna has been resigned. Director DYSON, Ian has been resigned. Director ELKIES, Alexander George has been resigned. Director GLICK, Steven Marc has been resigned. Director LICHMAN, Laurence has been resigned. Director NOBLE, Michael Jeremy has been resigned. Director STEIN, Cyril has been resigned. Director STEVENS, Marie Adelaide Grizella has been resigned. Director WAGGETT, Colin has been resigned. Director WAY, Mark Jonathan has been resigned.


Current Directors

Secretary
WILSON, Brian
Appointed Date: 23 February 2006
Director
BEASLEY, Stuart
Appointed Date: 16 June 2014
54 years old
Director
HUGHES, Andrew Lawrence
Appointed Date: 23 January 2009
58 years old
Director
THOMSON, Jonathan David
Appointed Date: 29 September 2006
53 years old

Resigned Directors

Secretary
ALLEN, John
Resigned: 27 December 1989
Appointed Date: 01 March 1987
Secretary
DOWD, Antony Bennett
Resigned: 13 September 1991
Appointed Date: 19 April 1991
Secretary
HUGHES, Barbara
Resigned: 23 February 2006
Appointed Date: 20 August 1996
Secretary
NOBLE, Michael Jeremy
Resigned: 20 August 1996
Appointed Date: 05 January 1995
Director
ATKIN, Peter Neil
Resigned: 30 September 1996
Appointed Date: 20 December 1994
70 years old
Director
BALLINGALL, Robert David
Resigned: 23 February 2006
Appointed Date: 11 January 1995
71 years old
Director
BATY, John Clifford
Resigned: 23 February 2006
Appointed Date: 03 February 2005
55 years old
Director
BOWCOCK, Philip Hedley
Resigned: 29 September 2006
Appointed Date: 16 February 2006
57 years old
Director
BOYDELL, Joanna
Resigned: 03 February 2005
Appointed Date: 12 October 2001
56 years old
Director
DYSON, Ian
Resigned: 10 September 1999
Appointed Date: 28 February 1997
63 years old
Director
ELKIES, Alexander George
Resigned: 28 February 1997
Appointed Date: 21 December 1994
70 years old
Director
GLICK, Steven Marc
Resigned: 31 December 1998
Appointed Date: 03 March 1997
69 years old
Director
LICHMAN, Laurence
Resigned: 30 June 2009
Appointed Date: 16 February 2006
76 years old
Director
NOBLE, Michael Jeremy
Resigned: 23 February 2006
Appointed Date: 30 September 1996
68 years old
Director
STEIN, Cyril
Resigned: 06 January 1994
Appointed Date: 16 April 1982
98 years old
Director
STEVENS, Marie Adelaide Grizella
Resigned: 28 February 1997
Appointed Date: 19 April 1991
75 years old
Director
WAGGETT, Colin
Resigned: 22 December 2000
Appointed Date: 31 December 1998
56 years old
Director
WAY, Mark Jonathan
Resigned: 29 August 2014
Appointed Date: 29 September 2006
54 years old

HIC SECOND LLC Events

08 Dec 2016
Full accounts made up to 31 December 2015
09 Jun 2016
Change of registered name of an overseas company on 1 June 2016 from Hic second corporation
09 Jun 2016
Alteration of constitutional documents on 19 November 2015
09 Jun 2016
Details changed for an overseas company - Change in Legal Form 19/11/15 Private Corp. Limited by Shares
26 Nov 2015
Full accounts made up to 31 December 2014
...
... and 98 more events
23 May 1991
Full accounts made up to 31 December 1989
19 Dec 1989
Full accounts made up to 31 December 1988
31 Dec 1988
Full accounts made up to 31 December 1987
23 May 1988
Full accounts made up to 30 December 1986
23 Sep 1987
Full accounts made up to 31 December 1985

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