HILLTOP PERFORMANCE TRUCKS LIMITED

Profile HILLTOP PERFORMANCE TRUCKS LIMITED

Actual on 01.04.2021
Company name
HILLTOP PERFORMANCE TRUCKS LIMITED
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Company number
04170626
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 01 March 2001
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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 Monday, 01 March 2021 due by Monday, 12 April 2021

Last statement dated Sunday, 01 March 2020

Nature of business (SIC)
45200 - Maintenance and repair of motor vehicles
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Registered office address
HILLTOP SERVICES, YARCOMBE, DEVON, HONITON, EX14 9EB
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PSC and Officers HILLTOP PERFORMANCE TRUCKS LIMITED

Officers

(as of 19.09.2020)

SPEAKE, Dawn
Status: Active
Appointed on: Monday, 10 April 2006
Correspondence address: ., Hilltop Services, Yarcombe, Devon, EX14 9EB
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Administrator
Country of residence: United Kingdom
SPEAKE, Derek
Status: Active
Appointed on: Thursday, 01 March 2001
Correspondence address: Hilltop Services, Yarcombe, Devon, EX14 9EB
Role: Secretary
SPEAKE, Derek
Status: Active
Appointed on: Thursday, 01 March 2001
Correspondence address: Hilltop Services, Yarcombe, Devon, EX14 9EB
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SPEAKE, Thomas
Status: Active
Appointed on: Sunday, 01 March 2009
Correspondence address: Hilltop Services Yarcombe, Devon, EX14 9EB
Nationality: British
Date of birth: December 1983
Role: Director
Occupation: Mechanic
Country of residence: United Kingdom
TOMKINS, Paul Stephen
Status: Not active
Appointed on: Thursday, 01 March 2001
Resigned on: Monday, 10 April 2006
Correspondence address: Casa Nova Espranca 1, Vale De Parra, Portugal, Cx Postal 710x, Albufeira Algarve
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Director Businessman
DMCS DIRECTORS LIMITED
Status: Not active
Appointed on: Thursday, 01 March 2001
Resigned on: Thursday, 01 March 2001
Correspondence address: 7 Leonard Street, London, EC2A 4AQ
Role: Nominee Director
DMCS SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 01 March 2001
Resigned on: Thursday, 01 March 2001
Correspondence address: 7 Leonard Street, London, EC2A 4AQ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.04.2021)

Mr Derek Speake
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hilltop Services Yarcombe, United Kingdom, Devon
Nationality: British
Date of birth: November 1957
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Dawn Speake
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hilltop Services Yarcombe, United Kingdom, Devon
Nationality: British
Date of birth: August 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent