HILTON INDUSTRIAL SERVICES (MIDLANDS) LIMITED - BRIDGNORTH
| Company Profile | Company Filings |
Overview
HILTON INDUSTRIAL SERVICES (MIDLANDS) LIMITED is a Private Limited Company from BRIDGNORTH and has the status: Active.
HILTON INDUSTRIAL SERVICES (MIDLANDS) LIMITED was incorporated 27 years ago on 10/04/1997 and has the registered number: 03349360. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
HILTON INDUSTRIAL SERVICES (MIDLANDS) LIMITED was incorporated 27 years ago on 10/04/1997 and has the registered number: 03349360. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
HILTON INDUSTRIAL SERVICES (MIDLANDS) LIMITED - BRIDGNORTH
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
UNIT 3 NEWBARNS FARM
BRIDGNORTH
SHROPSHIRE
WV15 5PB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/03/2023 | 13/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DARREN JAMES OCONNOR | Mar 1979 | British | Director | 2009-12-02 | CURRENT |
| PAUL O'CONNOR | Aug 1959 | British | Director | 1997-04-28 | CURRENT |
| KAREN DENISE O'CONNOR | Sep 1959 | British | Director | 2009-12-02 | CURRENT |
| KAREN DENISE O'CONNOR | Sep 1959 | Secretary | 2004-07-07 | CURRENT | |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-04-10 UNTIL 1997-04-23 | RESIGNED | ||
| NICHOLAS CHARLES O'CONNOR | Jul 1957 | British | Director | 1997-04-23 UNTIL 2009-06-27 | RESIGNED |
| STEPHEN MINSHALL | Mar 1956 | British | Director | 2012-01-01 UNTIL 2019-03-29 | RESIGNED |
| ANDREW MALCOLM LEITH | Sep 1958 | British | Director | 1998-04-06 UNTIL 2019-09-15 | RESIGNED |
| JOHN JONES | Nov 1961 | British | Director | 2009-12-02 UNTIL 2012-11-23 | RESIGNED |
| WILLIAM STRUGESS GRIFFITHS | Oct 1948 | British | Director | 2009-12-02 UNTIL 2017-03-31 | RESIGNED |
| CLIVE KENNETH EVANS | Aug 1966 | British | Director | 2014-02-01 UNTIL 2021-04-30 | RESIGNED |
| ROY CHARLES CLARKE | Sep 1931 | British | Director | 1997-04-23 UNTIL 1998-04-06 | RESIGNED |
| MR JOHN GLYN WELFORD | Dec 1939 | British | Secretary | 1997-04-23 UNTIL 2004-07-07 | RESIGNED |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1997-04-10 UNTIL 1997-04-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Darren James O'Connor | 2023-06-01 | 3/1978 |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm |
|
| Paul O'Connor | 2016-04-06 | 8/1959 | Wolverhampton West Midlands |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |