HILLS NUMBERPLATES LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
HILLS NUMBERPLATES LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
HILLS NUMBERPLATES LIMITED was incorporated 10 years ago on 03/12/2013 and has the registered number: 08800141. The accounts status is FULL and accounts are next due on 30/09/2024.
HILLS NUMBERPLATES LIMITED was incorporated 10 years ago on 03/12/2013 and has the registered number: 08800141. The accounts status is FULL and accounts are next due on 30/09/2024.
HILLS NUMBERPLATES LIMITED - BIRMINGHAM
This company is listed in the following categories:
45310 - Wholesale trade of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories
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
UNIT 6 JUNCTION SIX INDUSTRIAL PARK
BIRMINGHAM
WEST MIDLANDS
B6 7JJ
This Company Originates in : United Kingdom
Previous trading names include:
HILLS SOLUTIONS LIMITED (until 29/12/2014)
HILLS SOLUTIONS LIMITED (until 29/12/2014)
HILLS NUMBERPLATES SOLUTIONS LIMITED (until 17/12/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/12/2023 | 17/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD IVOR TAFFINDER | Mar 1965 | British | Director | 2013-12-03 | CURRENT |
| MR ROBERT JAMES LAUGHARNE | Jul 1981 | British | Director | 2017-09-01 | CURRENT |
| MR JULIAN CAINE | Jun 1977 | British | Director | 2019-07-01 | CURRENT |
| MRS KATHRYN ANNE JENKINS | Oct 1965 | British | Director | 2013-12-03 | CURRENT |
| MR ROBERT JAMES LAUGHARNE | Secretary | 2017-09-01 | CURRENT | ||
| MARTIN JACK REUBEN | Jul 1943 | British | Director | 2014-05-27 UNTIL 2022-05-01 | RESIGNED |
| MR CHRISTOPHER PAUL GLENDINNING | Feb 1968 | British | Director | 2017-01-24 UNTIL 2020-06-01 | RESIGNED |
| MR SIMON NOEL EAKIN | Jul 1974 | British | Director | 2017-10-31 UNTIL 2020-02-14 | RESIGNED |
| MR NOEL THOMAS GEORGE EAKIN | Dec 1949 | British | Director | 2014-05-27 UNTIL 2020-02-14 | RESIGNED |
| MR ADRIAN BERRY | Nov 1952 | British | Director | 2015-03-03 UNTIL 2020-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Erich Utsch Ag | 2020-02-14 - 2020-02-14 | Siegen | Ownership of shares 25 to 50 percent | |
| Mr Martin Jack Reuben | 2020-02-14 - 2020-02-14 | 7/1943 | Birmingham West Midlands | Ownership of shares 25 to 50 percent |
| Hills Group International Limited | 2020-02-14 | Birmingham | Ownership of shares 75 to 100 percent | |
| Mr Martin Jack Reuben | 2016-12-03 - 2020-02-14 | 7/1943 | Birmingham West Midlands | Ownership of shares 25 to 50 percent |
| Noel Eakin & Sons Limited | 2016-12-03 - 2020-02-14 | Craigavon Co Amagh | Ownership of shares 50 to 75 percent | |
| Mr Richard Ivor Taffinder | 2016-12-03 - 2020-02-14 | 3/1965 | Birmingham West Midlands | Significant influence or control |