This company is commonly known as Hills Group International Limited. The company was founded 4 years ago and was given the registration number 12352972. The firm's registered office is in BIRMINGHAM. You can find them at Unit 6, Junction Six Industrial Park, Electric Avenue, Birmingham, . This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.
| Name | : | HILLS GROUP INTERNATIONAL LIMITED |
|---|---|---|
| Company Number | : | 12352972 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 December 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 6, Junction Six Industrial Park, Electric Avenue, Birmingham, England, B6 7JJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 6, Junction Six Industrial Park, Electric Avenue, Birmingham, England, B6 7JJ | Secretary | 14 February 2020 | Active |
| Erich Utsch Ag, Marienhütte 49, Siegen, Germany, 57080 | Director | 06 December 2019 | Active |
| Unit 6, Junction Six Industrial Park, Electric Avenue, Birmingham, England, B6 7JJ | Director | 01 January 2022 | Active |
| Erich Utsch Ag, Marienhütte 49, Siegen, Germany, 57080 | Director | 06 December 2019 | Active |
| Unit 6, Junction Six Industrial Park, Electric Avenue, Birmingham, England, B6 7JJ | Director | 14 February 2020 | Active |
| Unit 6, Junction Six Industrial Park, Electric Avenue, Birmingham, England, B6 7JJ | Director | 14 February 2020 | Active |
| Mr Martin Jack Reuben | ||
| Notified on | : | 14 February 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1943 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 6, Junction Six Industrial Park, Electric Avenue, Birmingham, England, B6 7JJ |
| Nature of control | : |
|
| Erich Utsch Ag | ||
| Notified on | : | 14 February 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | Marienhutte 49, 57080, Siegen, Germany, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-10 | Accounts | Accounts with accounts type group. | Download |
| 2022-05-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-03 | Officers | Termination director company with name termination date. | Download |
| 2022-01-04 | Officers | Appoint person director company with name date. | Download |
| 2022-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-03 | Accounts | Accounts with accounts type group. | Download |
| 2021-02-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-05 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-12-16 | Officers | Second filing of director appointment with name. | Download |
| 2020-09-24 | Capital | Capital allotment shares. | Download |
| 2020-09-17 | Change of name | Certificate change of name company. | Download |
| 2020-06-26 | Resolution | Resolution. | Download |
| 2020-06-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-05-22 | Incorporation | Memorandum articles. | Download |
| 2020-05-22 | Resolution | Resolution. | Download |
| 2020-03-29 | Officers | Appoint person secretary company with name date. | Download |
| 2020-03-29 | Officers | Appoint person director company with name date. | Download |
| 2020-03-29 | Officers | Appoint person director company with name date. | Download |
| 2020-03-29 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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