ARC-GEN HILTA LIMITED -
Company Profile | Company Filings |
Overview
ARC-GEN HILTA LIMITED is a Private Limited Company from and has the status: Active.
ARC-GEN HILTA LIMITED was incorporated 75 years ago on 23/12/1948 and has the registered number: 00462727. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
ARC-GEN HILTA LIMITED was incorporated 75 years ago on 23/12/1948 and has the registered number: 00462727. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
ARC-GEN HILTA LIMITED -
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
WELSH BRIDGE
SY3 8LH
This Company Originates in : United Kingdom
Previous trading names include:
MORRIS AND COMPANY (2008) LIMITED (until 07/02/2013)
MORRIS AND COMPANY (2008) LIMITED (until 07/02/2013)
FORWARD LUBRICANTS LTD. (until 18/08/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBIN CLIFFORD MORRIS | Aug 1967 | British | Director | 1998-09-08 | CURRENT |
MR CHRISTOPHER WILLIAM MORRIS | Aug 1971 | British | Director | 2020-02-06 | CURRENT |
MRS LYNDSEY PATRICIA O'LOUGHLIN | Secretary | 2010-09-01 | CURRENT | ||
MR RICHARD JOHN NEWTON | British | Director | RESIGNED | ||
MR WILLIAM HENRY CLIFFORD MORRIS | Jul 1938 | British | Director | 1997-07-01 UNTIL 2005-01-27 | RESIGNED |
MR TIMOTHY JAMES MORRIS | Oct 1959 | British | Director | 1997-07-01 UNTIL 2020-01-31 | RESIGNED |
MR ANDREW WILLIAM MORRIS | Oct 1959 | British | Director | 1997-07-01 UNTIL 2003-01-07 | RESIGNED |
MR CHRISTOPHER JOHN KETTEL | Feb 1941 | British | Director | RESIGNED | |
MR DAVID WYATT GODDARD | Mar 1938 | British | Director | 1997-07-01 UNTIL 2004-07-19 | RESIGNED |
MR RICHARD JOHN NEWTON | British | Secretary | RESIGNED | ||
MR MARK NICHOLAS HODGKINS | Mar 1957 | British | Secretary | 2008-01-01 UNTIL 2010-09-01 | RESIGNED |
WILLIAM HUGH HATCHER | Sep 1942 | Secretary | 2005-01-26 UNTIL 2008-01-01 | RESIGNED | |
MR VERNON MARCHAL FOSTON | Secretary | 1997-07-01 UNTIL 2005-01-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Morris & Company (Shrewsbury) Ltd | 2016-04-06 | Shrewsbury | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - ARC-GEN HILTA LIMITED | 2023-12-22 | 31-03-2023 | £2 equity |
Micro-entity Accounts - ARC-GEN HILTA LIMITED | 2022-12-08 | 31-03-2022 | £2 equity |
Micro-entity Accounts - ARC-GEN HILTA LIMITED | 2021-11-25 | 31-03-2021 | £2 equity |
Micro-entity Accounts - ARC-GEN HILTA LIMITED | 2021-01-14 | 31-03-2020 | £2 equity |
Micro-entity Accounts - ARC-GEN HILTA LIMITED | 2019-11-28 | 31-03-2019 | £2 equity |
Micro-entity Accounts - ARC-GEN HILTA LIMITED | 2018-12-01 | 31-03-2018 | £2 equity |
Micro-entity Accounts - ARC-GEN HILTA LIMITED | 2017-12-01 | 31-03-2017 | £2 equity |
Abbreviated Company Accounts - ARC-GEN HILTA LIMITED | 2016-12-09 | 31-03-2016 | £2 equity |
Abbreviated Company Accounts - ARC-GEN HILTA LIMITED | 2015-12-05 | 31-03-2015 | £2 equity |
Abbreviated Company Accounts - ARC-GEN HILTA LIMITED | 2014-11-15 | 31-03-2014 | £2 equity |