PETER HILLIER LIMITED
LONDON NETLOCK LIMITED

Hellopages » Greater London » Westminster » W1W 5PF
Company number 03099941
Status Active
Incorporation Date 8 September 1995
Company Type Private Limited Company
Address 2ND FLOOR, 167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Satisfaction of charge 1 in full; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of PETER HILLIER LIMITED are www.peterhillier.co.uk, and www.peter-hillier.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Peter Hillier Limited is a Private Limited Company. The company registration number is 03099941. Peter Hillier Limited has been working since 08 September 1995. The present status of the company is Active. The registered address of Peter Hillier Limited is 2nd Floor 167 169 Great Portland Street London W1w 5pf. . HILLIER, Peter Charles is a Director of the company. Secretary HILLIER, Peter Charles has been resigned. Secretary ROGER GIBBONS & COMPANY has been resigned. Nominee Secretary MASTER NOMINEES LIMITED has been resigned. Secretary THE TAX SHELTER LTD has been resigned. Director ADSHEAD, Elizabeth Jane has been resigned. Director HILLIER, Alison Jayne has been resigned. Director PAGE, Ian Andrew has been resigned. Director PAGE, Stuart Finlay has been resigned. Director SOWTON, Robert Graham has been resigned. Nominee Director LLC NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
HILLIER, Peter Charles
Appointed Date: 06 September 1996
65 years old

Resigned Directors

Secretary
HILLIER, Peter Charles
Resigned: 01 February 2009
Appointed Date: 23 June 1998

Secretary
ROGER GIBBONS & COMPANY
Resigned: 23 June 1998
Appointed Date: 03 October 1995

Nominee Secretary
MASTER NOMINEES LIMITED
Resigned: 03 October 1995
Appointed Date: 08 September 1995

Secretary
THE TAX SHELTER LTD
Resigned: 20 May 2016
Appointed Date: 29 July 2005

Director
ADSHEAD, Elizabeth Jane
Resigned: 15 January 2001
Appointed Date: 23 June 1998
63 years old

Director
HILLIER, Alison Jayne
Resigned: 30 September 2004
Appointed Date: 15 January 2001
60 years old

Director
PAGE, Ian Andrew
Resigned: 12 September 1996
Appointed Date: 03 October 1995

Director
PAGE, Stuart Finlay
Resigned: 23 June 1998
Appointed Date: 03 October 1995
63 years old

Director
SOWTON, Robert Graham
Resigned: 23 June 1998
Appointed Date: 06 September 1996
78 years old

Nominee Director
LLC NOMINEES LIMITED
Resigned: 03 October 1995
Appointed Date: 08 September 1995

Persons With Significant Control

Mr Peter Charles Hillier
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

PETER HILLIER LIMITED Events

26 Oct 2016
Confirmation statement made on 8 September 2016 with updates
15 Jun 2016
Satisfaction of charge 1 in full
07 Jun 2016
Total exemption small company accounts made up to 30 September 2015
20 May 2016
Termination of appointment of the Tax Shelter Ltd as a secretary on 20 May 2016
25 Apr 2016
Director's details changed for Mr Peter Charles Hillier on 20 April 2016
...
... and 70 more events
26 Jan 1996
Secretary resigned;new secretary appointed
26 Jan 1996
New director appointed
26 Jan 1996
New director appointed
26 Jan 1996
Registered office changed on 26/01/96 from: roman house 296 golders green road london NW11 9PT
08 Sep 1995
Incorporation

PETER HILLIER LIMITED Charges

8 July 1997
Guarantee & debenture
Delivered: 17 July 1997
Status: Satisfied on 15 June 2016
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…