Company information:
Hipkiss Holdings Limited (No: 03210559)
Address: PARK HOUSE, CLAPGATE LANE, BIRMINGHAM, B32 3BL
Status: Active
Incorporated: 06-Nov-1996
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 25-Jun-2024
Industry Class: 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
Current Director: MICHAEL EVANS ( DOB: Sep-1946 From: Aug-1996 )
Current Director: PAMELA EDITH EVANS ( DOB: Apr-1949 From: Nov-2003 )
Current Director: PAUL FARRINGTON ( DOB: Dec-1950 From: Mar-1997 )
Current Director: JACQUELINE ANNE FARRINGTON ( DOB: Jun-1952 From: Nov-2003 )
Current Director: STEPHEN ANTHONY ROGERS ( DOB: Oct-1950 From: Aug-1996 )
Current Director: JENNIFER JAYNE ROGERS ( DOB: Jun-1957 From: Nov-2003 )
Current Secretary: PAUL FARRINGTON ( DOB: Dec-1950 From: Mar-1997 )
Resigned Director: RAYMOND WILLIAM APTED ( DOB: Jun-1948 From: Aug-1996 To: May-2002 )
Resigned Director: GEORGE ROBERT BROWN ( DOB: Mar-1945 From: Aug-1996 To: Mar-1997 )
Resigned Director: PETER GLYDON COLLINGS ( DOB: Nov-1942 From: Mar-1998 To: Aug-2002 )
Resigned Director: GILES CHRISTOPHER FRANCIS MIDDLETON ( DOB: Jul-1960 From: Aug-1996 To: Mar-1998 )
Resigned Director: ANDREW JOHN SHERLOCK ( DOB: Aug-1962 From: Jun-1996 To: Aug-1996 )
Resigned Director: PATRICK TOBY STELL ( From: Jun-1996 To: Aug-1996 )
Resigned Director: MICHAEL JUAN TAYLOR ( DOB: Oct-1932 From: Aug-1996 To: Feb-1998 )
Resigned Director: PETER JAMES CLIFFORD WHATSON ( DOB: Sep-1957 From: Aug-2002 To: Sep-2003 )
Resigned Secretary: GEORGE ROBERT BROWN ( DOB: Mar-1945 From: Aug-1996 To: Mar-1997 )
Resigned Secretary: ANDREW JOHN SHERLOCK ( DOB: Aug-1962 From: Jun-1996 To: Aug-1996 )
Persons of Significant Control:
Mr Michael Evans, Clapgate Lane, Birmingham, B32 3BL: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Paul Farrington, Clapgate Lane, Birmingham, B32 3BL: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Stephen Anthony Rogers, Clapgate Lane, Birmingham, B32 3BL: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)