SETH HILL & SON LIMITED

Profile SETH HILL & SON LIMITED

Actual on 01.09.2021
Company name
SETH HILL & SON LIMITED
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Company number
00512757
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 28 October 1952
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 10 July 2022 due by Sunday, 24 July 2022

Last statement dated Saturday, 10 July 2021

Nature of business (SIC)
08990 - Other mining and quarrying n.e.c.
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Registered office address
EARTHMOVER'S HOUSE , UNIT 16 LLANTRISANT BUSINESS PARK, LLANTRISANT, WALES, PONTYCLUN, CF72 8LF
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PSC and Officers SETH HILL & SON LIMITED

Officers

(as of 18.09.2020)

PRICHARD, Thomas David
Status: Active
Appointed on: Thursday, 18 June 2020
Correspondence address: Earthmover's House , Unit 16 Llantrisant Business Park, Llantrisant, Pontyclun, Wales, CF72 8LF
Nationality: British
Date of birth: November 1979
Role: Director
Occupation: Company Director
Country of residence: Wales
THOMAS, Richard David
Status: Not active
Appointed on: Saturday, 01 August 2015
Resigned on: Saturday, 01 August 2015
Correspondence address: Parklands The Quarries, Bonvilston, South Wales, Vale Of Glamorgan, CF5 6TQ
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Sales Manager
Country of residence: Wales
HILL, Gordon Seth
Status: Not active
Resigned on: Sunday, 23 November 2014
Correspondence address: Parklands, Bonvilston, Cardiff, South Glamorgan, CF5 6TQ
Nationality: British
Date of birth: August 1935
Role: Director
Occupation: Manager
Country of residence: United Kingdom
HILL, Eleanor Patty Mary
Status: Not active
Resigned on: Thursday, 18 July 1991
Correspondence address: Parklands, Bonvilston, Cardiff, South Glamorgan, CF5 6TQ
Role: Secretary
THOMAS, Betty Margaret
Status: Not active
Resigned on: Thursday, 18 June 2020
Correspondence address: Cartref, Llanbethery, Barry, South Glamorgan, CF62 3AN
Nationality: British
Date of birth: February 1929
Role: Director
Occupation: Retired
Country of residence: Wales
THOMAS, Lynda Mary
Status: Not active
Appointed on: Thursday, 18 July 1991
Resigned on: Thursday, 18 June 2020
Correspondence address: Cartref, Llanbethery, Barry, South Glamorgan, CF62 3AN
Nationality: British
Role: Secretary
THOMAS, Lynda Mary
Status: Not active
Appointed on: Tuesday, 16 October 2012
Resigned on: Thursday, 18 June 2020
Correspondence address: Cartref Llanbethery, Barry, Vale Of Glamorgan, CF62 3AN
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Director
Country of residence: Wales
THOMAS, Richard David
Status: Not active
Appointed on: Saturday, 01 August 2015
Resigned on: Thursday, 18 June 2020
Correspondence address: Parklands The Quarries, Bonvilston, Cardiff, Wales, CF5 6TQ
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Sales Manager
Country of residence: Wales
HILL, Eleanor Patty Mary
Status: Not active
Resigned on: Thursday, 25 August 1994
Correspondence address: Parklands, Bonvilston, Cardiff, South Glamorgan, CF5 6TQ
Nationality: British
Date of birth: January 1907
Role: Director
Occupation: Company Director
HILL, Dorothy Mary
Status: Not active
Resigned on: Tuesday, 24 May 2011
Correspondence address: Parklands, Bonvilston, Cardiff, South Glamorgan, CF5 6TQ
Nationality: British
Date of birth: January 1931
Role: Director
Occupation: Clerk
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2021)

Miss Lynda Mary Thomas
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Parklands Cardiff, Wales
Nationality: British
Date of birth: December 1957
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Miss Lynda Mary Thomas
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Earthmover's House , Unit 16 Pontyclun, Wales
Nationality: British
Date of birth: December 1957
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Richard David Thomas
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Parklands Cardiff, Wales
Nationality: British
Date of birth: May 1962
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Richard David Thomas
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Earthmover's House , Unit 16 Pontyclun, Wales
Nationality: British
Date of birth: May 1962
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Thomas David Prichard
Status: Active
Notified on: Thursday, 18 June 2020
Correspondence address: Earthmover's House , Unit 16 Pontyclun, Wales
Nationality: British
Date of birth: November 1979
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Significant Influence Or Control

Mrs Betty Margaret Thomas
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Parklands Cardiff, Wales
Nationality: British
Date of birth: February 1929
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Significant Influence Or Control

Mrs Betty Margaret Thomas
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Earthmover's House , Unit 16 Pontyclun, Wales
Nationality: British
Date of birth: February 1929
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Significant Influence Or Control

Miss Lynda Mary Thomas
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Earthmover's House , Unit 16 Pontyclun, Wales
Nationality: British
Date of birth: December 1957
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Richard David Thomas
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Earthmover's House , Unit 16 Pontyclun, Wales
Nationality: British
Date of birth: May 1962
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Betty Margaret Thomas
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Earthmover's House , Unit 16 Pontyclun, Wales
Nationality: British
Date of birth: February 1929
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Significant Influence Or Control

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