HILLARYS HOLDINGS LIMITED - NOTTINGHAM
Company Profile | Company Filings |
Overview
HILLARYS HOLDINGS LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Dissolved - no longer trading.
HILLARYS HOLDINGS LIMITED was incorporated 23 years ago on 13/03/2001 and has the registered number: 04178425. The accounts status is DORMANT.
HILLARYS HOLDINGS LIMITED was incorporated 23 years ago on 13/03/2001 and has the registered number: 04178425. The accounts status is DORMANT.
HILLARYS HOLDINGS LIMITED - NOTTINGHAM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
UNIT 2 CHURCHILL PARK
NOTTINGHAM
NOTTINGHAMSHIRE
NG4 2JR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/02/2021 | 24/02/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOHN RISMAN | Mar 1965 | British | Director | 2005-05-16 | CURRENT |
DAVID MATHEW AUBREY LEWIS | Jul 1967 | Australian | Director | 2006-01-16 | CURRENT |
MR ANDREW RICHARD THOMAS | May 1972 | British | Director | 2010-09-29 | CURRENT |
STEVEN PETROW | Aug 1963 | British,American | Director | 2004-07-30 UNTIL 2007-06-05 | RESIGNED |
SIMON ROGER WILDIG | Jan 1958 | British | Director | 2001-05-08 UNTIL 2004-07-27 | RESIGNED |
MR KEVIN MICHAEL DOBSON | Mar 1964 | British | Secretary | 2005-11-21 UNTIL 2010-06-16 | RESIGNED |
JAMES BRETT NICHOLSON | Oct 1951 | British | Secretary | 2001-05-08 UNTIL 2005-11-21 | RESIGNED |
HILLGATE NOMINEES LIMITED | Nominee Director | 2001-03-13 UNTIL 2001-05-08 | RESIGNED | ||
HILLGATE SECRETARIAL LIMITED | Nominee Secretary | 2001-03-13 UNTIL 2001-05-08 | RESIGNED | ||
MICHAEL JOSEPH SNAPES | Jun 1950 | British | Director | 2001-05-08 UNTIL 2004-07-27 | RESIGNED |
MICHAEL ANTHONY SHANKS | Dec 1960 | British | Director | 2001-05-08 UNTIL 2004-10-26 | RESIGNED |
HILLGATE SECRETARIAL LIMITED | Nominee Director | 2001-03-13 UNTIL 2001-05-08 | RESIGNED | ||
LORENZO RUSSO | Apr 1973 | Italian | Director | 2004-07-30 UNTIL 2007-06-05 | RESIGNED |
JAMES BRETT NICHOLSON | Oct 1951 | British | Director | 2001-05-08 UNTIL 2006-02-28 | RESIGNED |
MR DARREN HANSEL LOCK | Oct 1966 | British | Director | 2008-07-02 UNTIL 2019-02-20 | RESIGNED |
ROGER ANTHONY HOLMES | Jan 1960 | British | Director | 2005-04-14 UNTIL 2007-06-05 | RESIGNED |
FIONA CLAIRE FERGUSON | Oct 1960 | British | Director | 2004-07-27 UNTIL 2005-08-12 | RESIGNED |
MR KEVIN MICHAEL DOBSON | Mar 1964 | British | Director | 2005-11-21 UNTIL 2010-06-16 | RESIGNED |
MR SIMON ANDREW DALBY | Mar 1961 | British | Director | 2006-01-16 UNTIL 2014-11-28 | RESIGNED |
DAVID RICHARD ANDREW BURKE | Aug 1964 | British | Director | 2001-05-08 UNTIL 2008-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hillarys Blinds (Holdings) Limited | 2016-06-30 | Nottingham | Ownership of shares 75 to 100 percent |