HILTIS UK LIMITED
FARNHAM

Hellopages » Surrey » Waverley » GU9 7UP

Company number 06494332
Status Active
Incorporation Date 5 February 2008
Company Type Private Limited Company
Address 14 FARNHAM BUSINESS CENTRE, DOGFLUD WAY, FARNHAM, SURREY, GU9 7UP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 10 . The most likely internet sites of HILTIS UK LIMITED are www.hiltisuk.co.uk, and www.hiltis-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Hiltis Uk Limited is a Private Limited Company. The company registration number is 06494332. Hiltis Uk Limited has been working since 05 February 2008. The present status of the company is Active. The registered address of Hiltis Uk Limited is 14 Farnham Business Centre Dogflud Way Farnham Surrey Gu9 7up. . MORAR, Maria is a Secretary of the company. MORAR, Vasile is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MORAR, Maria
Appointed Date: 05 February 2008
Director
MORAR, Vasile
Appointed Date: 05 February 2008
52 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 05 February 2008
Appointed Date: 05 February 2008
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 05 February 2008
Appointed Date: 05 February 2008

Persons With Significant Control

Mr Vasile Morar
Notified on: 5 February 2017
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Maria Morar
Notified on: 5 February 2017
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HILTIS UK LIMITED Events

09 Feb 2017
Confirmation statement made on 5 February 2017 with updates
18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
08 Apr 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 10
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 May 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 10
...
... and 19 more events
13 Feb 2008
New director appointed
13 Feb 2008
New secretary appointed
05 Feb 2008
Secretary resigned
05 Feb 2008
Director resigned
05 Feb 2008
Incorporation

HILTIS UK LIMITED Charges

17 December 2014
Charge code 0649 4332 0002
Delivered: 6 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 4 glebe road crondall farnham surrey t/n HP211348…
6 June 2014
Charge code 0649 4332 0001
Delivered: 17 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 4 glebe road crondall farnham surrey t/no HP211348 f/h…

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