Company number 08872608
Status Active
Incorporation Date 3 February 2014
Company Type Private Limited Company
Address 3 HEYTHROP DRIVE, WIRRAL, MERSEYSIDE, CH60 1YQ
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Termination of appointment of Robin Nigel Bass as a director on 13 October 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of HILBIN PROJECTS LTD are www.hilbinprojects.co.uk, and www.hilbin-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Flint Rail Station is 5.9 miles; to Edge Hill Rail Station is 7.4 miles; to Shotton High Level Rail Station is 8 miles; to Bank Hall Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hilbin Projects Ltd is a Private Limited Company.
The company registration number is 08872608. Hilbin Projects Ltd has been working since 03 February 2014.
The present status of the company is Active. The registered address of Hilbin Projects Ltd is 3 Heythrop Drive Wirral Merseyside Ch60 1yq. . BASS, Hilary is a Director of the company. Director BASS, Robin Nigel has been resigned. Director BASS, Robin Nigel has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".
Current Directors
Resigned Directors
Director
BASS, Robin Nigel
Resigned: 13 October 2016
Appointed Date: 14 March 2014
66 years old
Director
BASS, Robin Nigel
Resigned: 14 February 2014
Appointed Date: 03 February 2014
66 years old
Persons With Significant Control
Mr Robin Bass
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Hilary Bass
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HILBIN PROJECTS LTD Events
13 Feb 2017
Confirmation statement made on 3 February 2017 with updates
13 Oct 2016
Termination of appointment of Robin Nigel Bass as a director on 13 October 2016
02 Oct 2016
Total exemption small company accounts made up to 31 March 2016
12 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
19 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 2 more events
18 Feb 2015
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES12 ‐
Resolution of varying share rights or name
14 Mar 2014
Appointment of Mr Robin Nigel Bass as a director
20 Feb 2014
Termination of appointment of Robin Bass as a director
19 Feb 2014
Appointment of Mrs Hilary Bass as a director
03 Feb 2014
Incorporation
Statement of capital on 2014-02-03
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MODEL ARTICLES ‐
Model articles adopted