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HOTLINES EUROPE LTD - 5 Trench Road, Mallusk, Newtonabbey, BT36 4TY, United Kingdom
Company Information
- Company registration number
- NI058521
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Trench Road
- Mallusk
- Newtonabbey
- BT36 4TY
- Northern Ireland 5 Trench Road, Mallusk, Newtonabbey, BT36 4TY, Northern Ireland UK
Management
- Managing Directors
- BRUCE, Adrian John
- CRWYS-WILLIAMS, Huw David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-03-20
- Age Of Company 2006-03-20 18 years
- SIC/NACE
- 47640
Ownership
- Beneficial Owners
- Mapil Bidco Limited
- -
Jurisdiction Particularities
- Additional Status Details
- administration
- Previous Names
- M T B DISTRIBUTION LTD
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-27
- Last Return Made Up To:
- 2013-03-20
- Annual Return
- Due Date: 2022-04-03
- Last Date: 2021-03-20
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HOTLINES EUROPE LTD Company Description
- HOTLINES EUROPE LTD is a ltd registered in United Kingdom with the Company reg no NI058521. Its current trading status is "live". It was registered 2006-03-20. It was previously called M T B DISTRIBUTION LTD. It has declared SIC or NACE codes as "47640". It has 2 directors The latest accounts are filed up to 2018-12-30. The latest annual return was filed up to 2013-03-20.It can be contacted at 5 Trench Road .
Get HOTLINES EUROPE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hotlines Europe Ltd - 5 Trench Road, Mallusk, Newtonabbey, BT36 4TY, United Kingdom
- 2006-03-20
- 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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mortgage-satisfy-charge-full (2021-11-19) - MR04
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-29) - AA
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appoint-person-director-company-with-name-date (2021-03-17) - AP01
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confirmation-statement-with-no-updates (2021-03-24) - CS01
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termination-director-company-with-name-termination-date (2021-04-07) - TM01
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change-account-reference-date-company-previous-shortened (2021-07-26) - AA01
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legacy (2021-10-29) - AGREEMENT2
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legacy (2021-10-29) - GUARANTEE2
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legacy (2021-10-29) - PARENT_ACC
keyboard_arrow_right 2020
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legacy (2020-07-22) - GUARANTEE2
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confirmation-statement-with-no-updates (2020-03-23) - CS01
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legacy (2020-07-22) - PARENT_ACC
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legacy (2020-07-22) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-07-22) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-11-28) - AA
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termination-director-company-with-name-termination-date (2019-02-01) - TM01
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confirmation-statement-with-no-updates (2019-03-26) - CS01
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termination-director-company-with-name-termination-date (2019-06-03) - TM01
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appoint-person-director-company-with-name-date (2019-06-03) - AP01
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appoint-person-director-company-with-name-date (2019-02-01) - AP01
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legacy (2019-10-07) - GUARANTEE2
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legacy (2019-10-24) - AGREEMENT2
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legacy (2019-10-24) - GUARANTEE2
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legacy (2019-10-28) - PARENT_ACC
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legacy (2019-10-07) - AGREEMENT2
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-04) - AA
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confirmation-statement-with-updates (2018-03-23) - CS01
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notification-of-a-person-with-significant-control (2018-03-23) - PSC02
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cessation-of-a-person-with-significant-control (2018-03-23) - PSC07
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-11) - CS01
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appoint-person-director-company-with-name-date (2017-04-05) - AP01
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appoint-person-director-company-with-name-date (2017-04-06) - AP01
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termination-director-company-with-name-termination-date (2017-05-03) - TM01
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termination-director-company-with-name-termination-date (2017-05-12) - TM01
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termination-secretary-company-with-name-termination-date (2017-05-12) - TM02
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accounts-with-accounts-type-full (2017-10-31) - AA
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termination-director-company-with-name-termination-date (2017-11-02) - TM01
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appoint-person-director-company-with-name-date (2017-11-16) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-30) - AD01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-21) - AR01
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resolution (2016-08-01) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-08-09) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-09) - AD01
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termination-director-company-with-name-termination-date (2016-08-09) - TM01
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appoint-person-secretary-company-with-name-date (2016-08-09) - AP03
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termination-secretary-company-with-name-termination-date (2016-08-09) - TM02
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appoint-person-director-company-with-name-date (2016-08-10) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-11) - MR01
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accounts-with-accounts-type-total-exemption-small (2016-10-18) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-14) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-29) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-27) - AA
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change-person-secretary-company-with-change-date (2013-04-17) - CH03
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change-person-director-company-with-change-date (2013-04-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-17) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-04-11) - CH01
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change-registered-office-address-company-with-date-old-address (2012-08-30) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-26) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-28) - AR01
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change-person-secretary-company-with-change-date (2011-03-28) - CH03
keyboard_arrow_right 2010
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legacy (2010-11-23) - MG01
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accounts-with-accounts-type-total-exemption-small (2010-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-22) - AR01
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change-person-secretary-company-with-change-date (2010-03-22) - CH03
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change-person-director-company-with-change-date (2010-03-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-01) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-11-16) - AA
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legacy (2009-01-08) - 371S(NI)
keyboard_arrow_right 2008
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legacy (2008-06-06) - 371S(NI)
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legacy (2008-11-13) - AC(NI)
keyboard_arrow_right 2007
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legacy (2007-03-22) - 371S(NI)
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legacy (2007-06-27) - 295(NI)
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legacy (2007-11-15) - AC(NI)
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legacy (2007-06-27) - CNR-D(NI)
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legacy (2007-06-27) - CERTC(NI)
keyboard_arrow_right 2006
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legacy (2006-06-16) - 233(NI)
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legacy (2006-05-02) - 296(NI)
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legacy (2006-05-02) - 98-2(NI)
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legacy (2006-05-02) - 295(NI)
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legacy (2006-03-31) - CNRES(NI)
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legacy (2006-03-31) - UDM+A(NI)
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legacy (2006-03-31) - CERTC(NI)
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incorporation-company (2006-03-20) - NEWINC