HILLSBRAM FREIGHT & LOGISTICS LTD
LONDON HILLSBRAM CONSULTING LTD

Hellopages » Greater London » Westminster » W1K 5RG

Company number 06511220
Status Active
Incorporation Date 21 February 2008
Company Type Private Limited Company
Address 34 SOUTH MOLTON STREET, LONDON, W1K 5RG
Home Country United Kingdom
Nature of Business 52101 - Operation of warehousing and storage facilities for water transport activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Appointment of First Honour Ventures Ltd as a director on 1 September 2016; Termination of appointment of Enterprise Solutions Ltd as a secretary on 1 September 2016. The most likely internet sites of HILLSBRAM FREIGHT & LOGISTICS LTD are www.hillsbramfreightlogistics.co.uk, and www.hillsbram-freight-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Hillsbram Freight Logistics Ltd is a Private Limited Company. The company registration number is 06511220. Hillsbram Freight Logistics Ltd has been working since 21 February 2008. The present status of the company is Active. The registered address of Hillsbram Freight Logistics Ltd is 34 South Molton Street London W1k 5rg. . STEPHANI, Chloe is a Director of the company. FIRST HONOUR VENTURES LTD is a Director of the company. Secretary BULLDOG NOMINEE SECRETARIES UK LIMITED has been resigned. Secretary ENTERPRISE SOLUTIONS LTD has been resigned. Director ANTONIADES, Simos has been resigned. Director KYTHREOTIS, Paul has been resigned. Director SKORDIS, Daniel has been resigned. Director BULLDOG NOMINEE DIRECTORS UK LIMITED has been resigned. Director C/O ENTERPRISE SOLUTIONS LTD has been resigned. The company operates in "Operation of warehousing and storage facilities for water transport activities".


Current Directors

Director
STEPHANI, Chloe
Appointed Date: 28 November 2014
50 years old
Director
FIRST HONOUR VENTURES LTD
Appointed Date: 01 September 2016

Resigned Directors

Secretary
BULLDOG NOMINEE SECRETARIES UK LIMITED
Resigned: 07 October 2011
Appointed Date: 21 February 2008
Secretary
ENTERPRISE SOLUTIONS LTD
Resigned: 01 September 2016
Appointed Date: 29 February 2012
Director
ANTONIADES, Simos
Resigned: 28 November 2014
Appointed Date: 01 January 2012
67 years old
Director
KYTHREOTIS, Paul
Resigned: 07 October 2011
Appointed Date: 13 September 2010
58 years old
Director
SKORDIS, Daniel
Resigned: 01 January 2012
Appointed Date: 14 September 2009
49 years old
Director
BULLDOG NOMINEE DIRECTORS UK LIMITED
Resigned: 07 October 2011
Appointed Date: 21 February 2008
Director
C/O ENTERPRISE SOLUTIONS LTD
Resigned: 01 September 2016
Appointed Date: 07 October 2011

Persons With Significant Control

Mr Ivan Petricek
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

HILLSBRAM FREIGHT & LOGISTICS LTD Events

22 Feb 2017
Confirmation statement made on 21 February 2017 with updates
01 Sep 2016
Appointment of First Honour Ventures Ltd as a director on 1 September 2016
01 Sep 2016
Termination of appointment of Enterprise Solutions Ltd as a secretary on 1 September 2016
01 Sep 2016
Termination of appointment of C/O Enterprise Solutions Ltd as a director on 1 September 2016
19 Aug 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 39 more events
24 Sep 2009
Director appointed daniel skordis
26 Mar 2009
Capitals not rolled up
17 Mar 2009
Return made up to 21/02/09; full list of members
16 Oct 2008
Accounting reference date shortened from 28/02/2009 to 31/12/2008
21 Feb 2008
Incorporation

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