HILL & SMITH INFRASTRUCTURE LIMITED - SOLIHULL
Company Profile | Company Filings |
Overview
HILL & SMITH INFRASTRUCTURE LIMITED is a Private Limited Company from SOLIHULL and has the status: Active.
HILL & SMITH INFRASTRUCTURE LIMITED was incorporated 47 years ago on 26/07/1976 and has the registered number: 01270322. The accounts status is FULL and accounts are next due on 30/09/2024.
HILL & SMITH INFRASTRUCTURE LIMITED was incorporated 47 years ago on 26/07/1976 and has the registered number: 01270322. The accounts status is FULL and accounts are next due on 30/09/2024.
HILL & SMITH INFRASTRUCTURE LIMITED - SOLIHULL
This company is listed in the following categories:
25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
25990 - Manufacture of other fabricated metal products n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WESTHAVEN HOUSE, ARLESTON WAY
SOLIHULL
WEST MIDLANDS
B90 4LH
This Company Originates in : United Kingdom
Previous trading names include:
HILL & SMITH LIMITED (until 03/11/2022)
HILL & SMITH LIMITED (until 03/11/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/12/2023 | 18/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW HARRIMAN | Apr 1976 | British | Director | 2017-12-01 | CURRENT |
MR CHARLES ALEX HENDERSON | Secretary | 2015-01-01 | CURRENT | ||
JOHN DUNCAN FOSTER | Jan 1980 | British | Director | 2022-05-01 | CURRENT |
PETER JOHN WILKINSON | Oct 1969 | British | Director | 2003-02-01 | CURRENT |
MR DAVID JOHN TODD | Dec 1971 | British | Director | 2019-01-11 | CURRENT |
MR RICHARD MCTAVISH | Mar 1969 | British | Director | 2016-07-01 | CURRENT |
MR ALAN REED | Mar 1985 | British | Director | 2022-01-01 | CURRENT |
FRANCESCA MARTINE LAMB | Mar 1991 | British | Director | 2022-05-01 | CURRENT |
MR JAMES THOMAS | Feb 1983 | British | Director | 2016-06-01 UNTIL 2021-06-30 | RESIGNED |
MR MARK ANDREW TONKS | May 1962 | British | Director | 1998-10-01 UNTIL 2019-02-15 | RESIGNED |
MR ROGER WILLIAM SIMPSON | Jun 1941 | British | Director | RESIGNED | |
MICHAEL EDWARD SARA | Feb 1941 | British | Director | RESIGNED | |
HOWARD CAILE EVERETT | Jun 1944 | Director | RESIGNED | ||
MR ROBERT JAMES RABONE | Oct 1967 | British | Director | 2010-01-01 UNTIL 2014-04-25 | RESIGNED |
MARK PEGLER | Mar 1968 | British | Director | 2008-03-11 UNTIL 2018-08-01 | RESIGNED |
MR DEREK WILLIAM MUIR | Jul 1960 | British | Director | 1998-10-01 UNTIL 2018-08-01 | RESIGNED |
FRED HAYHURST | Nov 1948 | Secretary | 2006-10-27 UNTIL 2007-02-28 | RESIGNED | |
CHRISTOPHER JOHN BURR | May 1949 | British | Secretary | 2004-01-30 UNTIL 2005-07-05 | RESIGNED |
MR JOHN CHRISTOPHER HUMPHREYS | Jul 1952 | British | Secretary | 2007-02-28 UNTIL 2015-01-01 | RESIGNED |
FRED HAYHURST | Nov 1948 | Secretary | 2007-01-04 UNTIL 2007-02-28 | RESIGNED | |
MR JOHN CHRISTOPHER HUMPHREYS | Jul 1952 | British | Secretary | 2005-07-05 UNTIL 2006-10-27 | RESIGNED |
RAYMOND ALAN MOSS | Nov 1944 | British | Secretary | 1998-10-01 UNTIL 2004-01-30 | RESIGNED |
DAVID EDWARD AUSTWICK | Feb 1948 | Secretary | RESIGNED | ||
RAYMOND ALAN MOSS | Nov 1944 | British | Director | 1998-10-01 UNTIL 2010-01-01 | RESIGNED |
BRYAN JONES | Oct 1938 | British | Director | 2000-02-15 UNTIL 2003-12-31 | RESIGNED |
STEVEN JOHN HOPKINS | May 1956 | British | Director | 1997-01-06 UNTIL 2001-01-01 | RESIGNED |
MR GRAHAM PAUL HILL | Jun 1970 | British | Director | 2014-07-01 UNTIL 2015-10-31 | RESIGNED |
MR DAVID LESLIE GROVE | May 1948 | British | Director | 1999-06-21 UNTIL 2007-04-11 | RESIGNED |
MICHAEL REGINALD JOHN FELLOWS | Jul 1946 | British | Director | 2001-01-01 UNTIL 2006-02-28 | RESIGNED |
JOHN HOWARD FELLOWS | Dec 1938 | British | Director | 1993-10-01 UNTIL 1998-12-31 | RESIGNED |
MICHAEL ALAN COOPER | Dec 1949 | British | Director | 1993-10-01 UNTIL 2002-08-31 | RESIGNED |
STEVEN MICHAEL DUNN | Feb 1976 | British | Director | 2013-06-01 UNTIL 2021-11-21 | RESIGNED |
ALAN JOHN DEAN | Oct 1964 | British | Director | 2007-01-03 UNTIL 2017-11-17 | RESIGNED |
IAN DARLINGTON | Feb 1964 | British | Director | 2006-01-01 UNTIL 2013-05-31 | RESIGNED |
CHRISTOPHER JOHN BURR | May 1949 | British | Director | 2001-07-26 UNTIL 2008-03-11 | RESIGNED |
MR ANDREW JOHN BEANEY | Sep 1968 | British | Director | 2019-08-01 UNTIL 2022-01-31 | RESIGNED |
DAVID EDWARD AUSTWICK | Feb 1948 | Director | 1992-02-10 UNTIL 1998-09-30 | RESIGNED | |
JOHN LESLIE ADDY | Feb 1958 | British | Director | 2001-01-01 UNTIL 2013-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hill & Smith Plc | 2016-04-06 | Solihull |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |