HILMARK HOMES LIMITED
CRAIGAVON GREYABBEY PROPERTIES LIMITED


Company number NI073384
Status Active
Incorporation Date 3 August 2009
Company Type Private Limited Company
Address 19 CHURCH ROAD, PORTADOWN, CRAIGAVON, COUNTY ARMAGH, BT63 5HT
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 1 . The most likely internet sites of HILMARK HOMES LIMITED are www.hilmarkhomes.co.uk, and www.hilmark-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Hilmark Homes Limited is a Private Limited Company. The company registration number is NI073384. Hilmark Homes Limited has been working since 03 August 2009. The present status of the company is Active. The registered address of Hilmark Homes Limited is 19 Church Road Portadown Craigavon County Armagh Bt63 5ht. . ELLIOTT, Ashley is a Secretary of the company. ELLIOTT, Ashley is a Director of the company. ELLIOTT, Geoffrey is a Director of the company. Secretary KANE, Dorothy May has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
ELLIOTT, Ashley
Appointed Date: 25 September 2009

Director
ELLIOTT, Ashley
Appointed Date: 25 September 2009
68 years old

Director
ELLIOTT, Geoffrey
Appointed Date: 25 September 2009
73 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 25 September 2009
Appointed Date: 03 August 2009

Director
HARRISON, Malcolm Joseph
Resigned: 25 September 2009
Appointed Date: 03 August 2009
51 years old

Director
KANE, Dorothy May
Resigned: 25 September 2009
Appointed Date: 03 August 2009
89 years old

Persons With Significant Control

Mr Ashley Elliott
Notified on: 9 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

HILMARK HOMES LIMITED Events

12 Aug 2016
Confirmation statement made on 3 August 2016 with updates
25 Apr 2016
Accounts for a dormant company made up to 31 August 2015
24 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1

27 Apr 2015
Registered office address changed from Wm. Courtney & Co 26 the Square Moy Dungannon Co Tyrone BT71 7SG to 19 Church Road Portadown Craigavon County Armagh BT63 5HT on 27 April 2015
27 Apr 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 17 more events
10 Nov 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

10 Nov 2009
Resolutions
  • RES13 ‐ Dorothy kane transfers her one subscriber share to hilmark LIMITED. 25/09/2009

09 Nov 2009
Company name changed greyabbey properties LIMITED\certificate issued on 09/11/09
  • RES15 ‐ Change company name resolution on 2009-09-25

09 Nov 2009
Change of name notice
03 Aug 2009
Incorporation