HILLMAN'S GIN COMPANY LIMITED

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Company number 02613055
Status Active
Incorporation Date 21 May 1991
Company Type Private Limited Company
Address 20-21 CATO STREET, LONDON, W1H 5JQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 2 ; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of HILLMAN'S GIN COMPANY LIMITED are www.hillmansgincompany.co.uk, and www.hillman-s-gin-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. Hillman S Gin Company Limited is a Private Limited Company. The company registration number is 02613055. Hillman S Gin Company Limited has been working since 21 May 1991. The present status of the company is Active. The registered address of Hillman S Gin Company Limited is 20 21 Cato Street London W1h 5jq. . HILLMAN, Jean Elizabeth is a Secretary of the company. HILLMAN, Tania is a Director of the company. HILLMAN, Terence Michael is a Director of the company. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HILLMAN, Jean Elizabeth
Appointed Date: 21 May 1991

Director
HILLMAN, Tania
Appointed Date: 14 May 1998
63 years old

Director
HILLMAN, Terence Michael
Appointed Date: 21 May 1991
92 years old

Resigned Directors

Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 21 May 1991
Appointed Date: 21 May 1991

Nominee Director
MBC NOMINEES LIMITED
Resigned: 21 May 1991
Appointed Date: 21 May 1991

HILLMAN'S GIN COMPANY LIMITED Events

25 Jan 2017
Accounts for a dormant company made up to 30 June 2016
20 Jun 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 2

30 Oct 2015
Accounts for a dormant company made up to 30 June 2015
24 Jun 2015
Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 2

15 Jul 2014
Accounts for a dormant company made up to 30 June 2014
...
... and 47 more events
11 Jun 1992
Return made up to 21/05/92; full list of members
  • 363(288) ‐ Secretary's particulars changed

21 Jan 1992
Accounting reference date notified as 30/06

11 Jun 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

10 Jun 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed

21 May 1991
Incorporation