SETH HILL & SON LIMITED
CARDIFF

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF5 6TQ

Company number 00512757
Status Active
Incorporation Date 28 October 1952
Company Type Private Limited Company
Address PARKLANDS THE QUARRIES, BONVILSTON, CARDIFF, WALES, CF5 6TQ
Home Country United Kingdom
Nature of Business 08990 - Other mining and quarrying n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Registered office address changed from The Quarries Bonvilston Cardiff CF5 6TQ to Parklands the Quarries Bonvilston Cardiff CF5 6TQ on 14 March 2017; Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SETH HILL & SON LIMITED are www.sethhillson.co.uk, and www.seth-hill-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and eleven months. Seth Hill Son Limited is a Private Limited Company. The company registration number is 00512757. Seth Hill Son Limited has been working since 28 October 1952. The present status of the company is Active. The registered address of Seth Hill Son Limited is Parklands The Quarries Bonvilston Cardiff Wales Cf5 6tq. . THOMAS, Lynda Mary is a Secretary of the company. THOMAS, Betty Margaret is a Director of the company. THOMAS, Lynda Mary is a Director of the company. THOMAS, Richard David is a Director of the company. Secretary HILL, Eleanor Patty Mary has been resigned. Director HILL, Dorothy Mary has been resigned. Director HILL, Eleanor Patty Mary has been resigned. Director HILL, Gordon Seth has been resigned. Director THOMAS, Richard David has been resigned. The company operates in "Other mining and quarrying n.e.c.".


Current Directors

Secretary
THOMAS, Lynda Mary
Appointed Date: 18 July 1991
Director
THOMAS, Betty Margaret

96 years old
Director
THOMAS, Lynda Mary
Appointed Date: 16 October 2012
67 years old
Director
THOMAS, Richard David
Appointed Date: 01 August 2015
63 years old

Resigned Directors

Secretary
HILL, Eleanor Patty Mary
Resigned: 18 July 1991
Director
HILL, Dorothy Mary
Resigned: 24 May 2011
94 years old
Director
HILL, Eleanor Patty Mary
Resigned: 25 August 1994
118 years old
Director
HILL, Gordon Seth
Resigned: 23 November 2014
90 years old
Director
THOMAS, Richard David
Resigned: 01 August 2015
Appointed Date: 01 August 2015
63 years old

Persons With Significant Control

Miss Lynda Mary Thomas
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard David Thomas
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Betty Margaret Thomas
Notified on: 6 April 2016
96 years old
Nature of control: Has significant influence or control

SETH HILL & SON LIMITED Events

14 Mar 2017
Registered office address changed from The Quarries Bonvilston Cardiff CF5 6TQ to Parklands the Quarries Bonvilston Cardiff CF5 6TQ on 14 March 2017
13 Mar 2017
Confirmation statement made on 28 February 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Jul 2016
Termination of appointment of Richard David Thomas as a director on 1 August 2015
17 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 12,000
...
... and 65 more events
22 Jul 1988
Full accounts made up to 31 March 1988
27 Jul 1987
Full accounts made up to 31 March 1987
27 Jul 1987
Return made up to 29/06/87; full list of members
11 Jul 1986
Full accounts made up to 31 March 1986
11 Jul 1986
Return made up to 23/06/86; full list of members

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