PUBBLE HILL LIMITED


Company number NI067484
Status Active
Incorporation Date 11 December 2007
Company Type Private Limited Company
Address 27 WHYTE ACRES, BANBRIDGE, BT32 4HZ
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Unaudited abridged accounts made up to 31 December 2016; Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PUBBLE HILL LIMITED are www.pubblehill.co.uk, and www.pubble-hill.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Pubble Hill Limited is a Private Limited Company. The company registration number is NI067484. Pubble Hill Limited has been working since 11 December 2007. The present status of the company is Active. The registered address of Pubble Hill Limited is 27 Whyte Acres Banbridge Bt32 4hz. . GILMOUR, Ruth is a Secretary of the company. GILMOUR, Sean is a Director of the company. Secretary KANE, Dorothy May has been resigned. Director HUNTER, Andrew has been resigned. Director LAVERY, Michael has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
GILMOUR, Ruth
Appointed Date: 11 December 2007
Director
GILMOUR, Sean
Appointed Date: 11 December 2007
52 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 11 December 2007
Appointed Date: 11 December 2007
Director
HUNTER, Andrew
Resigned: 27 June 2014
Appointed Date: 23 October 2013
61 years old
Director
LAVERY, Michael
Resigned: 12 September 2014
Appointed Date: 23 October 2013
61 years old

Persons With Significant Control

Mr Sean Gilmour
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

PUBBLE HILL LIMITED Events

03 Mar 2017
Unaudited abridged accounts made up to 31 December 2016
14 Dec 2016
Confirmation statement made on 11 December 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 4
17 Feb 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 18 more events
15 Dec 2009
Secretary's details changed for Ruth Gilmour on 15 December 2009
27 Sep 2009
31/12/08 annual accts
22 Dec 2008
11/12/08 annual return shuttle
18 Dec 2007
Change of dirs/sec
11 Dec 2007
Incorporation

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