TILCON-HUTTENES-ALBERTUS LIMITED
Company is dissolved
General Information
NAME
TILCON-HUTTENES-ALBERTUS LIMITED
COMPANY NUMBER
01416164
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
08120 -
Operation of gravel and sand pits
INCORPORATION DATE
21/02/1979
(45 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/01/2018
ACCOUNTS MADE UP TO
31/01/2018
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PREVIOUS NAMES
31/12/1979
31/12/1980
HINCKLEY - HUTTENES - ALBERTUS - LIMITED
View all previous names
SOUTH YORKSHIRE
S36 8ZP
c/o HÜTtenes-Albertus U.K. Limit
Unit 3 Marrtree Business Park, K
Sheffield
South Yorkshire S36 8ZP
S36 8ZP
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/04/2018 | New Accounts filed |
| 09/02/2018 | Change in Reg. Office |
| 05/02/2018 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about TILCON-HUTTENES-ALBERTUS 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 TILCON-HUTTENES-ALBERTUS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TILCON-HUTTENES-ALBERTUS LIMITED?
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 |
|---|---|---|---|---|
|
12/07/1988 - 12/07/1988 (0 months) Born in Jul 1928 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
12/07/1991 - 31/08/1996 (5 years and 1 months) Born in Apr 1931 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 12/07/1991 - 31/03/1996 (4 years and 8 months) Secretary: 12/07/1991 - 31/03/1996 (4 years and 8 months) Born in Nov 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
View Report |
|
12/07/1991 - 31/01/1995 (3 years and 6 months) Born in Jan 1930 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
12/07/1991 - 31/03/2005 (13 years and 8 months) Born in Apr 1940 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/04/2018 | New Accounts filed |
| 09/02/2018 | Change in Reg. Office |
| 05/02/2018 | Change in Reg. Office |
| 02/02/2018 | TARMAC SECRETARIES (UK) LIMITED (900985969) has left the board |
| 02/02/2018 | Avtar Singh Athwal (920921645) has left the board |
| 02/02/2018 | Mark Wilson Joel (907033163) has left the board |
| 27/01/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 15/07/2017 | New Confirmation Statement filed |
| 26/10/2016 | Change in Reg. Office |
| 17/10/2016 | New Accounts filed |
| 15/07/2016 | TARMAC SECRETARIES (UK) LIMITED (920953081) has left the board |
| 15/07/2016 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 06/07/2016 | New Confirmation Statement filed |
| 01/07/2016 | TARMAC SECRETARIES (UK) LIMITED (920918255) has left the board |
| 01/07/2016 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (920953081) Appointed |
| 22/06/2016 | New Board Member Avtar Singh Athwal (920921645) Appointed |
| 21/06/2016 | Fiona Puleston Penhallurick (919002522) has left the board |
| 21/06/2016 | Fiona Puleston Penhallurick (914739791) has left the board |
| 21/06/2016 | New Board Member TARMAC SECRETARIES (UK) LIMITED (920918255) Appointed |
| 20/10/2015 | New Accounts filed |
| 15/08/2015 | New Confirmation Statement filed |
| 09/10/2014 | New Accounts filed |
| 13/08/2014 | New Confirmation Statement filed |
| 12/08/2014 | Kinnary Vyas (918628282) has left the board |
| 12/08/2014 | David Stuart Billson (904636893) has left the board |
| 12/08/2014 | David Davenport (905178304) has left the board |
| 12/08/2014 | New Board Member Mark Wilson Joel (907033163) Appointed |
| 12/08/2014 | New Board Member Fiona Puleston Penhallurick (914739791) Appointed |
| 12/08/2014 | New Company Secretary Fiona Puleston Penhallurick (919002522) Appointed |
| 11/08/2014 | Ian Lichfield (918628377) has left the board |
| 16/04/2014 | Change in Reg. Office |
| 04/04/2014 | Martin Daniel Horstmann (918628344) has left the board |
| 04/04/2014 | New Board Member Martin Daniel Horstmann (917556736) Appointed |
| 28/03/2014 | Dirk Kuntz (910554238) has left the board |
| 28/03/2014 | Klaus Pampel (904421025) has left the board |
| 28/03/2014 | New Company Secretary Kinnary Vyas (918628282) Appointed |
| 28/03/2014 | New Board Member Martin Daniel Horstmann (918628344) Appointed |
| 28/03/2014 | New Board Member Ian Lichfield (918628377) Appointed |
| 28/03/2014 | New Board Member Amine Mohammed Serghini Anbari (918628468) Appointed |
| 28/09/2013 | New Accounts filed |
| 24/08/2013 | New Confirmation Statement filed |
| 25/07/2013 | Michael Wignall (908784504) has left the board |
| 09/10/2012 | New Accounts filed |
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