ADDISON ENGINEERING COMPANY (HILLHOUSE) LIMITED
THORNTON CLEVELEYS

Hellopages » Lancashire » Wyre » FY5 4QD

Company number 03293072
Status Active
Incorporation Date 17 December 1996
Company Type Private Limited Company
Address HILLHOUSE BUSINESS PARK, BOURNE ROAD, THORNTON CLEVELEYS, LANCASHIRE, FY5 4QD
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 17 December 2016 with updates; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 3,000 . The most likely internet sites of ADDISON ENGINEERING COMPANY (HILLHOUSE) LIMITED are www.addisonengineeringcompanyhillhouse.co.uk, and www.addison-engineering-company-hillhouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Addison Engineering Company Hillhouse Limited is a Private Limited Company. The company registration number is 03293072. Addison Engineering Company Hillhouse Limited has been working since 17 December 1996. The present status of the company is Active. The registered address of Addison Engineering Company Hillhouse Limited is Hillhouse Business Park Bourne Road Thornton Cleveleys Lancashire Fy5 4qd. . ADDISON, Marcus Alan is a Secretary of the company. ADDISON, Alan Wulstan is a Director of the company. ADDISON, Marcus Alan is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
ADDISON, Marcus Alan
Appointed Date: 17 December 1996
Director
ADDISON, Alan Wulstan
Appointed Date: 17 December 1996
79 years old
Director
ADDISON, Marcus Alan
Appointed Date: 17 December 1996
52 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 December 1996
Appointed Date: 17 December 1996

Persons With Significant Control

Mr Alan Wulstan Addison
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more
Mr Marcus Alan Wulstan
Notified on: 6 April 2016
52 years old
Nature of control: Right to appoint and remove directors as a member of a firm

ADDISON ENGINEERING COMPANY (HILLHOUSE) LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
19 Dec 2016
Confirmation statement made on 17 December 2016 with updates
13 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 3,000
13 Jan 2016
Registered office address changed from Sharomar Works Holly Road Redmarsh Industrial Estate Thornton Cleveleys Lancashire FY5 4HH to Hillhouse Business Park Bourne Road Thornton Cleveleys Lancashire FY5 4QD on 13 January 2016
13 Jan 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 44 more events
20 Dec 1996
Resolutions
  • ELRES ‐ Elective resolution
20 Dec 1996
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Dec 1996
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Dec 1996
Secretary resigned
17 Dec 1996
Incorporation

ADDISON ENGINEERING COMPANY (HILLHOUSE) LIMITED Charges

14 March 1997
Mortgage debenture
Delivered: 26 March 1997
Status: Satisfied on 17 August 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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