THE HILTON TRADING ESTATE MANAGEMENT COMPANY LIMITED

Profile THE HILTON TRADING ESTATE MANAGEMENT COMPANY LIMITED

Actual on 01.12.2020
Company name
THE HILTON TRADING ESTATE MANAGEMENT COMPANY LIMITED
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Company number
03227772
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 22 July 1996
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Accounts

Actual

First accounts made up to 31.07.2020 due by 30.04.2021

Last accounts made up to 31.07.2019

Confirmation statement

Actual

Next statement date Thursday, 22 July 2021 due by Thursday, 05 August 2021

Last statement dated Wednesday, 22 July 2020

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
UNIT D4 HILTON TRADING ESTATE, HILTON ROAD, LANESFIELD, WEST MIDLANDS, WOLVERHAMPTON, WV4 6DW
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PSC and Officers THE HILTON TRADING ESTATE MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

BOND, Andrew
Status: Active
Appointed on: Monday, 07 January 2013
Correspondence address: Spring Road, Ettingshall, England, Wolverhampton, WV4 6JX, C/O Hewmor Products Limited
Role: Secretary
BOND, Andrew
Status: Active
Appointed on: Thursday, 01 March 2012
Correspondence address: Spring Road, Ettingshall, England, Wolverhampton, WV4 6JX, Hewmor Products Limtied
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: Director
Country of residence: England
COX, Nigel Anthony
Status: Active
Appointed on: Monday, 24 October 2016
Correspondence address: Hilton Trading Estate, Hilton Road, Lanesfield, West Midlands, Wolverhampton, WV4 6DW, Unit D4
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Director
Country of residence: England
PAGE, David John
Status: Active
Appointed on: Thursday, 01 March 2012
Correspondence address: Hilton Trading Estate, Hilton Road, Lanesfield, England, West Midlands, Wolverhampton, WV4 6DW, Unit D4
Nationality: English
Date of birth: March 1969
Role: Director
Occupation: Director
Country of residence: England
BISHOP, Roy
Status: Not active
Appointed on: Sunday, 05 January 2003
Resigned on: Monday, 07 January 2013
Correspondence address: 45 Milton Crescent, The Straits, West Midlands, Dudley, DY3 3DS
Role: Secretary
BISHOP, Roy
Status: Not active
Appointed on: Sunday, 05 January 2003
Resigned on: Monday, 07 January 2013
Correspondence address: 45 Milton Crescent, The Straits, West Midlands, Dudley, DY3 3DS
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: Director
Country of residence: United Kingdom
SILVERSTONE, Michael Edward
Status: Not active
Appointed on: Monday, 24 October 2016
Resigned on: Monday, 13 November 2017
Correspondence address: Hilton Trading Estate, Hilton Road, Lanesfield, West Midlands, Wolverhampton, WV4 6DW, Unit D4
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Director
Country of residence: England
HANEL, Paul James
Status: Not active
Appointed on: Monday, 22 July 1996
Resigned on: Sunday, 05 January 2003
Correspondence address: 87 Camden Street, Birmingham, B1 3DE
Nationality: British
Date of birth: October 1950
Role: Director
Occupation: Director
LUNSON, Andrew John
Status: Not active
Appointed on: Monday, 22 July 1996
Resigned on: Sunday, 05 January 2003
Correspondence address: 87 Camden Street, West Midlands, Birmingham, B1 3DE
Role: Secretary
LUNSON, Andrew John
Status: Not active
Appointed on: Monday, 22 July 1996
Resigned on: Sunday, 05 January 2003
Correspondence address: 87 Camden Street, West Midlands, Birmingham, B1 3DE
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Director
SIMMONDS, Robert Warren Louis
Status: Not active
Appointed on: Sunday, 05 January 2003
Resigned on: Thursday, 19 June 2008
Correspondence address: 43 High Street, Sedgley, West Midlands, Dudley, DY3 1RQ
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Director
Country of residence: Northern Ireland
BOND, Dennis Owen
Status: Not active
Appointed on: Sunday, 05 January 2003
Resigned on: Thursday, 23 April 2015
Correspondence address: Stable Lane, Calf Heath, England, Wolverhampton, WV10 7DN, Avery Bungalow
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Manager
Country of residence: England
SILVERSTONE, Michael Edward
Status: Not active
Appointed on: Sunday, 05 January 2003
Resigned on: Thursday, 25 January 2007
Correspondence address: 6 Chepstow Drive, Wildwood, Staffordshire, Stafford, ST17 4TT
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Director
Country of residence: England
BRADLEY, Alison Jane
Status: Not active
Appointed on: Sunday, 05 January 2003
Resigned on: Thursday, 30 June 2005
Correspondence address: 3 Woodfield Avenue, Penn, Wolverhampton, WV4 4AG
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Director
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Person with significant control

(as of 01.12.2020)

Missing name
Status: Active
Notified on: Friday, 22 July 2016
Legal form: Persons With Significant Control Statement