Company information:
Hillserve Limited (No: 01904113)
Address: MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
Status: Active - Proposal to Strike off
Incorporated: 04-Nov-1985
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 15-Oct-2022
Industry Class: 99999 - Dormant Company
Current Director: CENTRICA DIRECTORS LIMITED ( From: Oct-2012 )
Current Director: ALAN WILLIAM MCCULLOCH ( DOB: Sep-1966 From: Sep-2019 )
Current Director: STUART DAVID PHILLIPS ( DOB: Mar-1977 From: Jul-2021 )
Current Secretary: CENTRICA SECRETARIES ( From: Apr-2010 )
Resigned Director: KIMBERLEY ANN BAGSHAW ( DOB: Dec-1971 From: Jan-1997 To: Apr-2010 )
Resigned Director: JUSTINE MICHELLE CAMPBELL ( DOB: Aug-1970 From: Jul-2018 To: Sep-2018 )
Resigned Director: NICOLA CARROLL ( DOB: Dec-1959 From: Oct-2012 To: Jun-2016 )
Resigned Director: NICOLA CARROLL ( DOB: Dec-1959 From: Oct-2012 To: Jun-2016 )
Resigned Director: HAROLD COTTERILL ( DOB: Jul-1931 From: Jan-2000 To: Jul-2003 )
Resigned Director: HAMISH RAMSEY FLOYD ( DOB: Dec-1974 From: Feb-2012 To: Oct-2012 )
Resigned Director: JULIE ANN HADFIELD ( DOB: Feb-1963 From: Jan-1997 To: Apr-2010 )
Resigned Director: HARRY HEARSUM ( DOB: Aug-1936 From: Dec-1991 To: Aug-2000 )
Resigned Director: NORMA ANNE HEARSUM ( DOB: Jul-1935 From: Jun-1992 To: Apr-2010 )
Resigned Director: ANDREW WILLIAM HODGES ( DOB: Jun-1967 From: Jun-2016 To: Jul-2018 )
Resigned Director: JONATHAN ANDREW KIMBER ( DOB: Dec-1963 From: Apr-2010 To: Oct-2012 )
Resigned Director: ROBERT EDWARD LOVEDAY ( DOB: Sep-1965 From: Apr-2010 To: Apr-2010 )
Resigned Director: ALAN WILLIAM MCCULLOCH ( DOB: Sep-1966 From: Sep-2019 To: Jul-2021 )
Resigned Director: WAYNE SMITH ( DOB: Feb-1968 From: Apr-2010 To: Oct-2012 )
Resigned Director: NEVIN JOHN TRUESDALE ( DOB: Mar-1974 From: Apr-2010 To: Feb-2012 )
Resigned Director: ADAM DAVID CHRISTOPHER WESTLEY ( DOB: Apr-1969 From: Sep-2018 To: Sep-2019 )
Resigned Director: ADAM DAVID CHRISTOPHER WESTLEY ( DOB: Apr-1969 From: Sep-2018 To: Sep-2019 )
Resigned Secretary: JULIE ANN HADFIELD ( DOB: Feb-1963 From: Dec-1991 To: Apr-2010 )
Persons of Significant Control:
British Gas Trading Limited, Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-10-22)
Gb Gas Holdings Limited, Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-10-22)