HILLS ELECTRICAL (SOUTH WEST) LTD

Profile HILLS ELECTRICAL (SOUTH WEST) LTD

Actual on 01.09.2021
Company name
HILLS ELECTRICAL (SOUTH WEST) LTD
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Company number
04981230
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 01 December 2003
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 01 December 2021 due by Wednesday, 15 December 2021

Last statement dated Tuesday, 01 December 2020

Nature of business (SIC)
43210 - Electrical installation
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Registered office address
87-89 BRYANTS HILL, ST GEORGE, BRISTOL, BS5 8RG
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PSC and Officers HILLS ELECTRICAL (SOUTH WEST) LTD

Officers

(as of 19.09.2020)

LLOYD, Steven
Status: Active
Appointed on: Monday, 01 March 2004
Correspondence address: 53 Wades Road, Filton, Bristol, BS34 7EB
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Electrical Contractor
Country of residence: England
HILL, Kevin John
Status: Not active
Appointed on: Wednesday, 10 December 2003
Resigned on: Thursday, 04 August 2011
Correspondence address: 98 Abbots Road, Hanham, Bristol, BS15 3NR
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Director
Country of residence: England
HILL, Shaun Donald
Status: Not active
Appointed on: Wednesday, 10 December 2003
Resigned on: Thursday, 04 August 2011
Correspondence address: 31 Courtney Road, Kingswood, Bristol, BS15 9RQ
Role: Secretary
HILL, Shaun Donald
Status: Not active
Appointed on: Wednesday, 10 December 2003
Resigned on: Thursday, 04 August 2011
Correspondence address: 31 Courtney Road, Kingswood, Bristol, BS15 9RQ
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
PERKINS, Simon John
Status: Not active
Appointed on: Wednesday, 10 December 2003
Resigned on: Thursday, 04 August 2011
Correspondence address: 41 Heathfields, Downend, Bristol, BS16 6HT
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Director
Country of residence: England
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Monday, 01 December 2003
Resigned on: Tuesday, 02 December 2003
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Monday, 01 December 2003
Resigned on: Tuesday, 02 December 2003
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr John Keith Abrahams
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3 The Quarries Bristol, United Kingdom
Nationality: British
Date of birth: January 1943
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

Right To Appoint And Remove Directors

Mr John Mc Gowan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 24 West Shrubbery Bristol, United Kingdom
Nationality: British
Date of birth: December 1966
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

Right To Appoint And Remove Directors

Mr Steven Lloyd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 53 Wades Road Bristol, England
Nationality: British
Date of birth: January 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors