HILLSIDE BISON PRECISION LTD
1ST FLOOR FALCON POINT PARK PLAZA, HEATH HAYES, CANNOCK WS12 2DE- Active
- Private Limited Company
- Company No. 04323417
- Last Updated: 01 Mar 2024
Company Profile
HILLSIDE BISON PRECISION LTD was incorporated on Thursday, November 15, 2001 as a Private Limited Company with registered address in CANNOCK. HILLSIDE BISON PRECISION LTD has the status: Active and it's listed in the following category: Machining. This Private Limited Company has been operating for 22 years 11 months and 6 days.
| Name | HILLSIDE BISON PRECISION LTD |
|---|---|
| Company number | 04323417 |
| Company type | Private Limited Company |
| Incorporation date | 15 Nov 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR FALCON POINT PARK PLAZA HEATH HAYES CANNOCK WS12 2DE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hside Holdings Ltd Park Plaza, Heath Hayes, WS12 2DE |
Dates: Friday, November 11, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Alan Stuart Warren Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 11, 2022
ownership of shares 25 to 50 percent
|
| Mr David Malcolm Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 11, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-21 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 December 2016 |
| Last confirmation statement dated | 15 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HILLSIDE BISON PRECISION LTD | 15 Nov 2001 |
| HILLSIDE ADR LIMITED | 26 Jun 2023 |