H.HIPKISS AND COMPANY,LIMITED

Profile H.HIPKISS AND COMPANY,LIMITED

Actual on 01.03.2022
Company name
H.HIPKISS AND COMPANY,LIMITED
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Company number
00071382
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 17 September 1901
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Accounts

Actual

First accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Sunday, 13 November 2022 due by Saturday, 26 November 2022

Last statement dated Saturday, 13 November 2021

Nature of business (SIC)
25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
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Registered office address
PARK HOUSE, CLAPGATE LANE, BIRMINGHAM, B32 3BL
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PSC and Officers H.HIPKISS AND COMPANY,LIMITED

Officers

(as of 18.09.2020)

EVANS, Michael
Status: Active
Appointed on: Monday, 05 August 1996
Correspondence address: 29 Victoria Street, Wall Heath, Kingswinford, West Midlands, DY6 0JL
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Company Director
Country of residence: England
FARRINGTON, Paul
Status: Active
Appointed on: Friday, 14 March 1997
Correspondence address: 159 Mendip Road, Halesowen, West Midlands, B63 1JH
Role: Secretary
FARRINGTON, Paul
Status: Active
Appointed on: Friday, 14 March 1997
Correspondence address: 159 Mendip Road, Halesowen, West Midlands, B63 1JH
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: Company Director
Country of residence: England
ROGERS, Stephen Anthony
Status: Active
Appointed on: Monday, 05 August 1996
Correspondence address: 61 Ludford Road, Bartley Green, Birmingham, West Midlands, B32 3PQ
Nationality: British
Date of birth: October 1950
Role: Director
Occupation: Company Director
Country of residence: England
BROWN, George Robert
Status: Not active
Appointed on: Monday, 05 August 1996
Resigned on: Friday, 14 March 1997
Correspondence address: 9 Freemans Walk, Pembroke, Pembrokeshire, SA71 4AS
Role: Secretary
BROWN, George Robert
Status: Not active
Appointed on: Monday, 05 August 1996
Resigned on: Friday, 14 March 1997
Correspondence address: 9 Freemans Walk, Pembroke, Pembrokeshire, SA71 4AS
Nationality: British
Date of birth: March 1945
Role: Director
Occupation: Company Director
ALLWOOD, Malcolm
Status: Not active
Appointed on: Thursday, 16 April 1992
Resigned on: Friday, 23 April 1993
Correspondence address: 58 Sir Alfreds Way, Sutton Coldfield, West Midlands, B76 1ET
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Sales Director
TAYLOR, Michael Juan
Status: Not active
Appointed on: Monday, 05 August 1996
Resigned on: Monday, 02 February 1998
Correspondence address: The School House, Shepherd Street, Marton, Rugby, Warwickshire, CV23 9RW
Nationality: British
Date of birth: October 1932
Role: Director
Occupation: Company Director
Country of residence: England
REDDALL, Bettina Victoria
Status: Not active
Resigned on: Monday, 05 August 1996
Correspondence address: 70 Craythorne Avenue, Birmingham, West Midlands, B20 1LL
Nationality: British
Date of birth: March 1941
Role: Director
Occupation: Company Director
REDDALL, David John
Status: Not active
Resigned on: Monday, 05 August 1996
Correspondence address: 70 Craythorne Avenue, Birmingham, West Midlands, B20 1LL
Nationality: British
Date of birth: March 1939
Role: Director
Occupation: Company Director
SEEDHOUSE, Michael Anthony
Status: Not active
Resigned on: Monday, 05 August 1996
Correspondence address: 581 Lichfield Road, Four Oaks, Sutton Coldfield, West Midlands, B74 4EG
Role: Secretary
SEEDHOUSE, Michael Anthony
Status: Not active
Resigned on: Monday, 05 August 1996
Correspondence address: 581 Lichfield Road, Four Oaks, Sutton Coldfield, West Midlands, B74 4EG
Nationality: British
Date of birth: March 1936
Role: Director
Occupation: Company Director
TOMKINS, Harold
Status: Not active
Resigned on: Monday, 05 August 1996
Correspondence address: Riders Field, Hopwas Hill,Hopwas, Tamworth, Staffordshire, B78 3AE
Nationality: British
Date of birth: May 1923
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.03.2022)

Hipkiss Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Park House Birmingham, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent