HILLS NUMBERPLATES LIMITED
UNIT 6 JUNCTION SIX INDUSTRIAL PARK, ELECTRIC AVENUE, BIRMINGHAM B6 7JJ- Active
- Private Limited Company
- Company No. 08800141
- Last Updated: 01 Mar 2024
Company Profile
HILLS NUMBERPLATES LIMITED was incorporated on Tuesday, December 3, 2013 as a Private Limited Company with registered address in BIRMINGHAM. HILLS NUMBERPLATES LIMITED has the status: Active and it's listed in the following category: Wholesale trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 10 years 11 months and 12 days.
| Name | HILLS NUMBERPLATES LIMITED |
|---|---|
| Company number | 08800141 |
| Company type | Private Limited Company |
| Incorporation date | 03 Dec 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 6 JUNCTION SIX INDUSTRIAL PARK ELECTRIC AVENUE BIRMINGHAM B6 7JJ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Martin Jack Reuben Nationality: British |
Dates: Friday, February 14, 2020 - Friday, February 14, 2020
ownership of shares 25 to 50 percent
|
| Erich Utsch Ag 57080 |
Dates: Friday, February 14, 2020 - Friday, February 14, 2020
ownership of shares 25 to 50 percent
|
| Hills Group International Limited Electric Avenue, B6 7JJ |
Dates: Friday, February 14, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Richard Ivor Taffinder Nationality: British |
Dates: Saturday, December 3, 2016 - Friday, February 14, 2020
significant influence or control
|
| Mr Martin Jack Reuben Nationality: British |
Dates: Saturday, December 3, 2016 - Friday, February 14, 2020
ownership of shares 25 to 50 percent
|
| Noel Eakin & Sons Limited 19 Carn Road, Portadown, BT63 5WG |
Dates: Saturday, December 3, 2016 - Friday, February 14, 2020
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 December 2016 |
| Last confirmation statement dated | 03 December 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| HILLS NUMBERPLATES LIMITED | 03 Dec 2013 |
| HILLS NUMBERPLATES SOLUTIONS LIMITED | 17 Dec 2013 |
| HILLS SOLUTIONS LIMITED | 29 Dec 2014 |