Company number 05799480
Status Active
Incorporation Date 28 April 2006
Company Type Private Limited Company
Address 13 JOHN PRINCE'S STREET, 2ND FLOOR, LONDON, ENGLAND, W1G 0JR
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
GBP 2
; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of HILLSON DIVISION LTD. are www.hillsondivision.co.uk, and www.hillson-division.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Hillson Division Ltd is a Private Limited Company.
The company registration number is 05799480. Hillson Division Ltd has been working since 28 April 2006.
The present status of the company is Active. The registered address of Hillson Division Ltd is 13 John Prince S Street 2nd Floor London England W1g 0jr. The company`s financial liabilities are £7.72k. It is £0.46k against last year. . STARWELL INTERNATIONAL LTD. is a Secretary of the company. KIM, Youngsam is a Director of the company. TRENDMAX INC. is a Director of the company. Secretary BONITA LLC has been resigned. Secretary GRACEWAY LIMITED has been resigned. Director VITMAN, Juri has been resigned. Director GRACEWAY LIMITED has been resigned. Director SUMMERGLEN LIMITED has been resigned. Director TRANSHOLD CORPORATION LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".
hillson division Key Finiance
LIABILITIES
£7.72k
+6%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
STARWELL INTERNATIONAL LTD.
Appointed Date: 30 January 2014
Resigned Directors
Secretary
BONITA LLC
Resigned: 30 January 2014
Appointed Date: 02 May 2006
Secretary
GRACEWAY LIMITED
Resigned: 02 May 2006
Appointed Date: 28 April 2006
Director
VITMAN, Juri
Resigned: 23 April 2012
Appointed Date: 27 September 2008
46 years old
Director
GRACEWAY LIMITED
Resigned: 02 May 2006
Appointed Date: 28 April 2006
Director
SUMMERGLEN LIMITED
Resigned: 02 May 2006
Appointed Date: 28 April 2006
Director
TRANSHOLD CORPORATION LIMITED
Resigned: 30 January 2014
Appointed Date: 02 May 2006
HILLSON DIVISION LTD. Events
02 Sep 2016
Total exemption small company accounts made up to 30 April 2016
11 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
20 Aug 2015
Total exemption small company accounts made up to 30 April 2015
29 Apr 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
13 May 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 26 more events
21 Jun 2006
New secretary appointed
21 Jun 2006
New director appointed
26 May 2006
Secretary resigned;director resigned
26 May 2006
Director resigned
28 Apr 2006
Incorporation