Company information:
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)