HILMAR LAND AND INVESTMENT LIMITED

Profile HILMAR LAND AND INVESTMENT LIMITED

Actual on 01.11.2020
Company name
HILMAR LAND AND INVESTMENT LIMITED
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Company number
05093485
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 05 April 2004
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Accounts

Actual

Next accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 28.02.2020

Confirmation statement

Actual

Next statement date Tuesday, 23 March 2021 due by Tuesday, 06 April 2021

Last statement dated Monday, 23 March 2020

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
DIAMOND HOUSE, 661A ROUNDHAY ROAD, LEEDS, LS8 4BA
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PSC and Officers HILMAR LAND AND INVESTMENT LIMITED

Officers

(as of 19.09.2020)

BICKLER, Ashley Gerard
Status: Active
Appointed on: Monday, 05 April 2004
Correspondence address: 83 Primley Park Road, West Yorkshire, Leeds, LS17 7HR
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
BICKLER, Hilary Suzanne
Status: Active
Appointed on: Monday, 05 April 2004
Correspondence address: 83 Primley Park Road, West Yorkshire, Leeds, LS17 7HR
Role: Secretary
ROSENBERG, Jonathan Stephen
Status: Active
Appointed on: Tuesday, 18 January 2005
Correspondence address: 12 Belvedere Avenue, Leeds, LS17 8BW
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Property Manager
Country of residence: England
PARKINSON, Michael James
Status: Not active
Appointed on: Wednesday, 30 June 2004
Resigned on: Friday, 13 August 2004
Correspondence address: Pigatu 106 Hartshead Lane, Hartshead, West Yorkshire, Liversedge, WF15 8AJ
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Property Developer
Country of residence: England
TURNER LITTLE COMPANY NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 05 April 2004
Resigned on: Monday, 05 April 2004
Correspondence address: Regency House, Westminster Place York Business Park, North Yorkshire, York, YO26 6RW
Role: Corporate Nominee Director
TURNER LITTLE COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 05 April 2004
Resigned on: Monday, 05 April 2004
Correspondence address: Regency House, Westminster Place York Business Park, North Yorkshire, York, YO26 6RW
Role: Corporate Nominee Secretary
BICKLER, Hilary Suzanne
Status: Not active
Appointed on: Monday, 05 April 2004
Resigned on: Wednesday, 30 June 2004
Correspondence address: 83 Primley Park Road, West Yorkshire, Leeds, LS17 7HR
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Solicitor
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Missing name
Status: Active
Notified on: Thursday, 23 March 2017
Legal form: Persons With Significant Control Statement