HI LINE LIMITED - CARDIFF


Company Profile Company Filings

Overview

HI LINE LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
HI LINE LIMITED was incorporated 21 years ago on 06/09/2002 and has the registered number: 04528519. The accounts status is SMALL and accounts are next due on 31/12/2024.

HI LINE LIMITED - CARDIFF

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

GREYPOINT
CARDIFF
CF14 5WF
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/08/2023 07/09/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OWEN TIERNAN Jun 1974 Irish Director 2021-06-30 CURRENT
MR PADRAIC WILLIAM DEMPSEY Sep 1977 Irish Director 2023-10-03 CURRENT
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2002-09-06 UNTIL 2002-09-23 RESIGNED
MRS DOROTHY WALLER Mar 1948 British Director 2002-09-23 UNTIL 2013-06-14 RESIGNED
MR NEIL ANTHONY POWELL May 1959 British Director 2010-05-20 UNTIL 2013-08-31 RESIGNED
MICHAEL PEARCE Mar 1969 British Director 2007-06-01 UNTIL 2010-04-01 RESIGNED
MR PAUL MACQUILLAN Jun 1958 Irish Director 2014-10-03 UNTIL 2021-06-30 RESIGNED
MR DARREN WAYNE KILLICK Jul 1973 British Director 2011-05-23 UNTIL 2015-04-16 RESIGNED
MR PAUL ANDREW EAKIN Nov 1962 British Director 2014-10-03 UNTIL 2022-03-31 RESIGNED
MR JEREMY DAVID EAKIN Jul 1967 British, Director 2014-10-03 UNTIL 2023-10-03 RESIGNED
MR RICHARD MICHAEL CLIFFE Feb 1970 British Director 2007-06-01 UNTIL 2014-10-03 RESIGNED
MR NEIL ANTHONY POWELL Secretary 2011-05-16 UNTIL 2013-08-31 RESIGNED
MR PHILIP JOHN MAYOU Jul 1949 British Secretary 2002-09-23 UNTIL 2004-02-28 RESIGNED
MR RICHARD MICHAEL CLIFFE Feb 1970 British Secretary 2004-02-28 UNTIL 2011-05-16 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2002-09-06 UNTIL 2002-09-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Waller Limiteed 2016-04-06 Nottingham   Ownership of shares 75 to 100 percent

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