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- HILL & SMITH INFRASTRUCTURE PRODUCTS GROUP LIMITED
HILL & SMITH INFRASTRUCTURE PRODUCTS GROUP LIMITED
Non-Trading
General Information
NAME
HILL & SMITH INFRASTRUCTURE PRODUCTS GROUP LIMITED
COMPANY NUMBER
01874564
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
28/12/1984
(39 years and 10 months old)
WEBSITE
www.hill-smith.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/05/1985
28/07/2003
BIPEL MACHINERY LIMITED
View all previous names
Previous Names
13/05/1985 28/07/2003 BIPEL MACHINERY LIMITED
28/12/1984 13/05/1985 AUTUMNDRIVE LIMITED
WEST MIDLANDS
B90 4LH
Telephone: 01902499400
TPS: No
Westhaven House
Arleston Way
Shirley
Solihull, West Midlands
B90 4LH
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 |
---|---|---|
HAWKSHEAD PROPERTIES LIMITED | Active - Accounts Filed | View Report |
HILL & SMITH INFRASTRUCTURE PRODUCTS GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/09/2024 | Event: Charles Alex Henderson (919383620) has left the board |
Date: 04/09/2024 | Event: Charles Alex Henderson (919383475) has left the board |
Date: 04/09/2024 | Event: New Company Secretary Karen Lorraine Atterbury (932668857) Appointed |
Credit Risk Overview
Want to learn more about HILL & SMITH INFRASTRUCTURE PRODUCTS GROUP LIMITED?
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 HILL & SMITH INFRASTRUCTURE PRODUCTS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HILL & SMITH INFRASTRUCTURE PRODUCTS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/01/2020 - Present (4 years and 10 months) Born in Jun 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 48 Past: 1 |
View Report |
19/08/2024 - Present (3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
19/08/2024 - Present (3 months) Born in Feb 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 44 Past: 76 |
View Report |
01/03/1993 - Present (31 years and 8 months) Born in May 1953 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 120 |
View Report |
01/03/1993 - Present (31 years and 8 months) Born in Oct 1954 |
Status: Resigned | Position: Secretary | Appointments:
Current: 2 Past: 115 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 04/09/2024 | Event: Charles Alex Henderson (919383620) has left the board |
Date: 04/09/2024 | Event: Charles Alex Henderson (919383475) has left the board |
Date: 04/09/2024 | Event: New Company Secretary Karen Lorraine Atterbury (932668857) Appointed |
Date: 04/09/2024 | Event: New Board Member Karen Lorraine Atterbury (922421745) Appointed |
Date: 09/07/2024 | Event: New Accounts filed |
Date: 12/04/2024 | Event: New Confirmation Statement filed |
Date: 07/08/2023 | Event: New Accounts filed |
Date: 18/04/2023 | Event: New Confirmation Statement filed |
Date: 17/09/2022 | Event: New Confirmation Statement filed |
Date: 17/09/2022 | Event: New Accounts filed |
Date: 20/07/2022 | Event: Paul Simmons (915155828) has left the board |
Date: 06/10/2021 | Event: New Accounts filed |
Date: 10/04/2021 | Event: New Confirmation Statement filed |
Date: 19/11/2020 | Event: New Board Member Paul Simmons (915155828) Appointed |
Date: 16/11/2020 | Event: Derek William Muir (912044247) has left the board |
Date: 27/10/2020 | Event: New Accounts filed |
Date: 09/04/2020 | Event: New Confirmation Statement filed |
Date: 14/02/2020 | Event: New Board Member Hannah Kate Nichols (926255327) Appointed |
Date: 22/08/2019 | Event: New Accounts filed |
Date: 19/03/2019 | Event: New Confirmation Statement filed |
Date: 21/08/2018 | Event: New Accounts filed |
Date: 20/03/2018 | Event: New Confirmation Statement filed |
Date: 24/09/2017 | Event: New Accounts filed |
Date: 18/03/2017 | Event: New Confirmation Statement filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 27/03/2016 | Event: New Confirmation Statement filed |
Date: 03/07/2015 | Event: New Accounts filed |
Date: 28/03/2015 | Event: New Confirmation Statement filed |
Date: 07/01/2015 | Event: John Christopher Humphreys (911676436) has left the board |
Date: 07/01/2015 | Event: New Board Member Charles Alex Henderson (919383475) Appointed |
Date: 07/01/2015 | Event: New Company Secretary Charles Alex Henderson (919383620) Appointed |
Date: 07/01/2015 | Event: New Accounts filed |
Date: 01/04/2014 | Event: New Confirmation Statement filed |
Date: 30/09/2013 | Event: New Accounts filed |
Date: 03/04/2013 | Event: New Confirmation Statement filed |
Date: 28/03/2013 | Event: Change in Reg. Office |
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