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HILLS NUMBERPLATE HOLDINGS LIMITED - Unit 6 Junction Six Industrial Park, Electric Avenue, Birmingham, B6 7JJ, United Kingdom
Company Information
- Company registration number
- 04227068
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 6 Junction Six Industrial Park
- Electric Avenue
- Birmingham
- B6 7JJ
- England Unit 6 Junction Six Industrial Park, Electric Avenue, Birmingham, B6 7JJ, England UK
Management
- Managing Directors
- JENKINS, Kathryn Anne
- LAUGHARNE, Robert James
- REUBEN, Martin Jack
- TAFFINDER, Richard Ivor
- Company secretaries
- LAUGHARNE, Robert James
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-06-01
- Age Of Company 2001-06-01 22 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Hills Numberplates Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HILLS NUMBERPLATE HOLDINGS PLC
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-02-01
- Annual Return
- Due Date: 2022-06-26
- Last Date: 2021-06-12
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HILLS NUMBERPLATE HOLDINGS LIMITED Company Description
- HILLS NUMBERPLATE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04227068. Its current trading status is "live". It was registered 2001-06-01. It was previously called HILLS NUMBERPLATE HOLDINGS PLC. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-02-01.It can be contacted at Unit 6 Junction Six Industrial Park .
Get HILLS NUMBERPLATE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hills Numberplate Holdings Limited - Unit 6 Junction Six Industrial Park, Electric Avenue, Birmingham, B6 7JJ, United Kingdom
- 2001-06-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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gazette-notice-voluntary (2021-09-28) - GAZ1(A)
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resolution (2021-01-19) - RESOLUTIONS
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legacy (2021-01-19) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2021-01-19) - SH19
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legacy (2021-01-19) - SH20
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confirmation-statement-with-updates (2021-06-15) - CS01
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dissolution-application-strike-off-company (2021-09-21) - DS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-20) - TM01
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mortgage-satisfy-charge-full (2020-06-19) - MR04
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mortgage-satisfy-charge-full (2020-06-09) - MR04
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accounts-with-accounts-type-small (2020-12-07) - AA
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confirmation-statement-with-no-updates (2020-06-12) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-10) - AA
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confirmation-statement-with-no-updates (2019-06-17) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-07-25) - AA
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confirmation-statement-with-updates (2018-06-20) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-11-06) - AP01
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termination-secretary-company-with-name-termination-date (2017-10-03) - TM02
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appoint-person-secretary-company-with-name-date (2017-10-03) - AP03
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appoint-person-director-company-with-name-date (2017-10-03) - AP01
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mortgage-satisfy-charge-full (2017-08-23) - MR04
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accounts-with-accounts-type-full (2017-08-08) - AA
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confirmation-statement-with-updates (2017-06-27) - CS01
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notification-of-a-person-with-significant-control (2017-06-27) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-22) - MR01
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-05-17) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-01) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-04) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-29) - AD01
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memorandum-articles (2016-07-12) - MA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-29) - AR01
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accounts-with-accounts-type-group (2016-10-05) - AA
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resolution (2016-07-12) - RESOLUTIONS
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-24) - AR01
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change-person-director-company-with-change-date (2015-08-24) - CH01
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termination-secretary-company-with-name-termination-date (2015-08-24) - TM02
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termination-secretary-company-with-name-termination-date (2015-07-30) - TM02
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accounts-with-accounts-type-group (2015-07-15) - AA
keyboard_arrow_right 2014
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resolution (2014-08-13) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2014-05-01) - TM01
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memorandum-articles (2014-08-13) - MEM/ARTS
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accounts-with-accounts-type-group (2014-10-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-19) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-06-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-07) - AR01
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change-person-director-company-with-change-date (2013-02-07) - CH01
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change-person-director-company-with-change-date (2013-02-05) - CH01
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mortgage-create-with-deed-with-charge-number (2013-10-23) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-06-29) - CH01
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change-person-secretary-company-with-change-date (2012-06-29) - CH03
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accounts-with-accounts-type-group (2012-05-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-22) - AR01
keyboard_arrow_right 2011
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appoint-corporate-secretary-company-with-name (2011-03-16) - AP04
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capital-allotment-shares (2011-05-09) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-28) - AR01
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appoint-person-director-company-with-name (2011-06-13) - AP01
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accounts-with-accounts-type-group (2011-07-22) - AA
keyboard_arrow_right 2010
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capital-allotment-shares (2010-07-01) - SH01
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memorandum-articles (2010-06-22) - MEM/ARTS
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resolution (2010-06-22) - RESOLUTIONS
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resolution (2010-06-04) - RESOLUTIONS
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capital-allotment-shares (2010-06-04) - SH01
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appoint-person-director-company-with-name (2010-05-26) - AP01
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accounts-with-accounts-type-group (2010-05-13) - AA
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legacy (2010-05-11) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-15) - AR01
keyboard_arrow_right 2009
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auditors-resignation-company (2009-11-14) - AUD
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legacy (2009-09-09) - 395
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legacy (2009-08-26) - 288c
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accounts-with-accounts-type-group (2009-06-19) - AA
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legacy (2009-02-18) - 225
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legacy (2009-08-26) - 363a
keyboard_arrow_right 2008
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legacy (2008-05-22) - 395
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legacy (2008-05-27) - 395
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accounts-with-accounts-type-group (2008-05-27) - AA
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legacy (2008-09-10) - 288b
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legacy (2008-09-10) - 288a
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legacy (2008-06-02) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-02-03) - AA
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legacy (2007-04-10) - 123
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legacy (2007-04-11) - 88(2)R
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legacy (2007-05-15) - 288a
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legacy (2007-06-04) - 363a
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legacy (2007-04-16) - 288b
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re-registration-memorandum-articles (2007-06-13) - MAR
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legacy (2007-06-13) - 53
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certificate-re-registration-public-limited-company-to-private (2007-06-13) - CERT10
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legacy (2007-08-29) - 88(2)R
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legacy (2007-11-08) - 123
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resolution (2007-06-13) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-06-19) - 363a
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accounts-with-accounts-type-group (2006-05-04) - AA
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legacy (2006-01-11) - 244
keyboard_arrow_right 2005
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legacy (2005-06-09) - 363s
keyboard_arrow_right 2004
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auditors-resignation-company (2004-01-09) - AUD
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legacy (2004-03-16) - 88(2)R
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accounts-with-accounts-type-group (2004-05-24) - AA
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legacy (2004-06-04) - 363s
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legacy (2004-12-21) - 225
keyboard_arrow_right 2003
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legacy (2003-05-30) - 288b
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accounts-with-accounts-type-group (2003-08-06) - AA
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legacy (2003-06-07) - 363s
keyboard_arrow_right 2002
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certificate-authorisation-to-commence-business-borrow (2002-12-23) - CERT8
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legacy (2002-01-31) - 288a
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legacy (2002-03-07) - 225
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accounts-with-accounts-type-dormant (2002-03-07) - AA
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auditors-resignation-company (2002-12-31) - AUD
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legacy (2002-03-15) - 88(2)R
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legacy (2002-07-17) - 288b
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legacy (2002-07-29) - 288b
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legacy (2002-07-29) - 288a
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legacy (2002-07-30) - 363a
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application-to-commence-business (2002-12-23) - 117
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legacy (2002-07-29) - 288c
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legacy (2002-03-15) - 88(3)
keyboard_arrow_right 2001
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legacy (2001-06-08) - 288b
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legacy (2001-06-08) - 288a
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incorporation-company (2001-06-01) - NEWINC