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Hills Solutions Limited (No: 00235277)

Address: UNIT 6 JUNCTION SIX INDUSTRIAL, PARK, ELECTRIC AVENUE, BIRMINGHAM, WEST MIDLANDS, B6 7JJ

Status: Active - Proposal to Strike off

Incorporated: 12-Jan-1928

Accounts Next Due: 30-Sep-2021

Next Confirmation Statement Due: 26-Jun-2022

Industry Class: 45310 - Wholesale trade of motor vehicle parts and accessories

Current Director: ADRIAN BERRY ( DOB: Nov-1952   From: Apr-2013  )

Current Director: KATHRYN ANNE JENKINS ( DOB: Oct-1965   From: May-2010  )

Current Director: ROBERT JAMES LAUGHARNE ( DOB: Jul-1981   From: Sep-2017  )

Current Director: RICHARD IVOR TAFFINDER ( DOB: Mar-1965   From: Jun-1993  )

Current Secretary: ROBERT JAMES LAUGHARNE (   From: Sep-2017  )

Resigned Director: RUSSELL AIREY ( DOB: Apr-1966   From: Dec-1994   To: Jun-2003  )

Resigned Director: JOHN WILLARD BENSON ( DOB: Dec-1944   From: Jul-1992   To: Oct-1992  )

Resigned Director: CARL EDWARD BROWN ( DOB: Aug-1955   From: Aug-1998   To: Mar-1999  )

Resigned Director: JOSEPH CONLIN ( DOB: Apr-1958   From: Mar-1999   To: Oct-2000  )

Resigned Director: MICHAEL CORDELL ( DOB: Jan-1953   From: Oct-1992   To: Sep-2008  )

Resigned Director: MARK GRAHAM DEBENHAM ( DOB: Jun-1965   From: Jun-2007   To: Jun-2009  )

Resigned Director: IAN DOUGLAS GEORGE ( DOB: Jun-1950   From: May-2002   To: Apr-2007  )

Resigned Director: CHRISTOPHER PAUL GLENDINNING ( DOB: Feb-1968   From: Jan-2005   To: Jun-2007  )

Resigned Director: ROY HAMILTON ( DOB: Dec-1940   From: May-2002   To: Aug-2004  )

Resigned Director: RAYMOND ALLAN LONGBOTTOM ( DOB: Jan-1946   From: Jun-1992   To: Oct-1992  )

Resigned Director: PAUL WILLIAM LUCAS ( DOB: Nov-1945   From: Aug-1998   To: May-2000  )

Resigned Director: PETER OLDHAM ( DOB: Nov-1953   From: Jul-2000   To: Oct-2001  )

Resigned Director: MICHAEL MORRISON SMITH ( DOB: Jul-1945   From: Jun-1992   To: Oct-1992  )

Resigned Director: BRUCE ALBERT THALACKER ( DOB: Oct-1942   From: Jun-1992   To: Jun-1992  )

Resigned Director: ROBERT RALPH FRANK WARD ( DOB: Oct-1942   From: Oct-1992   To: Oct-2001  )

Resigned Director: DAVID CHARLES WELCH ( DOB: Dec-1941   From: Jun-1992   To: Oct-1992  )

Resigned Secretary: RUSSELL AIREY ( DOB: Apr-1966   From: Oct-2001   To: Mar-2002  )

Resigned Secretary: MICHAEL CORDELL ( DOB: Jan-1953   From: Oct-1992   To: Aug-1998  )

Resigned Secretary: KATHRYN ANNE JENKINS ( DOB: Oct-1965   From: Sep-2008   To: Sep-2017  )

Resigned Secretary: CHRISTOPHER PIKETT ( DOB: Oct-1952   From: Jun-1992   To: Oct-1992  )

Resigned Secretary: SHOOSMITHS SECRETARIES LIMITED (   From: Sep-2010   To: Jun-2015  )

Resigned Secretary: CHRISTOPHER DAVID STAMP ( DOB: May-1962   From: Aug-1998   To: Oct-2001  )

Persons of Significant Control:

Hills Numberplate Holdings Limited, Unit 6 Junction Six Industrial Park, Electric Avenue, Birmingham, B6 7JJ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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