HILLSERVE LIMITED - WINDSOR
| Company Profile | Company Filings |
Overview
HILLSERVE LIMITED is a Private Limited Company from WINDSOR and has the status: Dissolved - no longer trading.
HILLSERVE LIMITED was incorporated 39 years ago on 11/04/1985 and has the registered number: 01904113. The accounts status is DORMANT.
HILLSERVE LIMITED was incorporated 39 years ago on 11/04/1985 and has the registered number: 01904113. The accounts status is DORMANT.
HILLSERVE LIMITED - WINDSOR
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
MILLSTREAM
WINDSOR
BERKSHIRE
SL4 5GD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/10/2021 | 15/10/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STUART DAVID PHILLIPS | Mar 1977 | British | Director | 2021-07-30 | CURRENT |
| CENTRICA SECRETARIES | Corporate Secretary | 2010-04-12 | CURRENT | ||
| CENTRICA DIRECTORS LIMITED | Corporate Director | 2012-10-01 | CURRENT | ||
| MR ADAM DAVID CHRISTOPHER WESTLEY | Apr 1969 | British | Director | 2018-09-20 UNTIL 2019-09-02 | RESIGNED |
| JULIE ANNE HADFIELD | Feb 1963 | British | Secretary | RESIGNED | |
| MR ALAN WILLIAM MCCULLOCH | Sep 1966 | British | Director | 2019-09-02 UNTIL 2021-07-30 | RESIGNED |
| ANDREW WILLIAM HODGES | Jun 1967 | British | Director | 2016-06-30 UNTIL 2018-07-12 | RESIGNED |
| MRS NORMA ANNE HEARSUM | British | Director | 1992-06-01 UNTIL 2010-04-12 | RESIGNED | |
| MR WAYNE SMITH | Feb 1968 | British | Director | 2010-04-12 UNTIL 2012-10-01 | RESIGNED |
| JULIE ANNE HADFIELD | Feb 1963 | British | Director | 1997-01-01 UNTIL 2010-04-12 | RESIGNED |
| ROBERT EDWARD LOVEDAY | Sep 1965 | British | Director | 2010-04-12 UNTIL 2010-04-12 | RESIGNED |
| MR JONATHAN ANDREW KIMBER | Dec 1963 | British | Director | 2010-04-12 UNTIL 2012-10-01 | RESIGNED |
| MR NEVIN JOHN TRUESDALE | Mar 1974 | British | Director | 2010-04-12 UNTIL 2012-02-09 | RESIGNED |
| MR HARRY HEARSUM | Aug 1936 | British | Director | RESIGNED | |
| HAMISH RAMSEY FLOYD | Dec 1974 | British | Director | 2012-02-09 UNTIL 2012-10-01 | RESIGNED |
| HAROLD COTTERILL | Jul 1931 | British | Director | 2000-01-01 UNTIL 2003-07-12 | RESIGNED |
| MS NICOLA CARROLL | Dec 1959 | British | Director | 2012-10-01 UNTIL 2016-06-30 | RESIGNED |
| MRS JUSTINE CAMPBELL | Aug 1970 | Irish | Director | 2018-07-12 UNTIL 2018-09-20 | RESIGNED |
| KIMBERLEY ANN BAGSHAW | Dec 1971 | British | Director | 1997-01-01 UNTIL 2010-04-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gb Gas Holdings Limited | 2018-10-22 | Windsor Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| British Gas Trading Limited | 2016-04-06 - 2018-10-22 | Windsor Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |