HILCO EUROPE
Active - Accounts Filed
General Information
NAME
HILCO EUROPE
COMPANY NUMBER
01551254
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
17/03/1981
(43 years and 10 months old)
WEBSITE
www.hilcovision.com
CONFIRMATION STATEMENT MADE UP TO
16/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
17/03/1981
26/07/1995
INTER-COMPANY CONTACTS LIMITED
NORTH YORKSHIRE
DL8 3UZ
Telephone: 01969667786
TPS: No
2B Upper Wensleydale Business Park
Brunt Acres Road
Industrial Estate
Hawes, North Yorkshire
DL8 3UZ
Telephone: 667688
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HILSINGER LLC | N/A | N/A |
| HILCO EUROPE | Active - Accounts Filed | View Report |
| NATIONWIDE FRAME REPAIRS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member Girisha Chandraraj (932722022) Appointed |
| 10/09/2024 | James Ross Brownlee (920089811) has left the board |
| 21/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HILCO EUROPE?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HILCO EUROPE?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HILCO EUROPE?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/11/2014 - Present (10 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/03/2022 - Present (2 years and 11 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/09/2024 - Present (4 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
Director: 16/08/1991 - 29/06/2001 (9 years and 10 months) Secretary: 16/08/1991 - 29/06/2001 (9 years and 10 months) Born in Jul 1948 |
Resigned | Director&Secretary |
Current: 2 Past: 4 |
View Report |
|
16/08/1991 - Present (33 years and 5 months) Born in Mar 1946 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BP HH HOLDINGS LLC | N/A | N/A |
| HILSINGER LLC | N/A | N/A |
| HILCO EUROPE | Active - Accounts Filed | View Report |
| NATIONWIDE FRAME REPAIRS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member Girisha Chandraraj (932722022) Appointed |
| 10/09/2024 | James Ross Brownlee (920089811) has left the board |
| 21/08/2024 | New Confirmation Statement filed |
| 22/05/2024 | New Accounts filed |
| 23/08/2023 | New Confirmation Statement filed |
| 16/03/2023 | Daniel Joseph Sutherby (929429634) has left the board |
| 11/03/2023 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Board Member Frank Uwe Jurgen Thiel (929429386) Appointed |
| 05/04/2022 | New Board Member Daniel Joseph Sutherby (929429634) Appointed |
| 09/02/2022 | New Accounts filed |
| 09/02/2022 | New Confirmation Statement filed |
| 21/04/2021 | New Accounts filed |
| 04/09/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 17/12/2019 | Jonathan Pressnell (923434135) has left the board |
| 17/12/2019 | John Lemay (919053946) has left the board |
| 17/12/2019 | Dennis Wu (919603427) has left the board |
| 06/09/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 04/09/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 03/09/2017 | New Confirmation Statement filed |
| 28/06/2017 | New Board Member Jonathan Pressnell (923434135) Appointed |
| 17/10/2016 | New Accounts filed |
| 17/09/2016 | New Confirmation Statement filed |
| 06/12/2015 | New Confirmation Statement filed |
| 15/09/2015 | New Board Member Ross Brownlee (920089811) Appointed |
| 14/09/2015 | New Accounts filed |
| 14/09/2015 | Robert Nahmias (907725198) has left the board |
| 23/03/2015 | New Board Member Dennis Wu (919603427) Appointed |
| 23/03/2015 | Charles Chaikin (919053962) has left the board |
| 22/01/2015 | Nigel Jon Davies (907662302) has left the board |
| 22/01/2015 | New Company Secretary Melanie Peacock (919426249) Appointed |
| 17/09/2014 | New Confirmation Statement filed |
| 15/08/2014 | David Mcleod Hillman (911822725) has left the board |
| 15/08/2014 | Wangdalicovar Bacdayan (911822264) has left the board |
| 15/08/2014 | Paul Janell (909056377) has left the board |
| 18/04/2014 | New Accounts filed |
| 26/08/2013 | New Confirmation Statement filed |
| 29/05/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
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