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HILLS NUMBERPLATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hills Numberplates Limited. The company was founded 10 years ago and was given the registration number 08800141. The firm's registered office is in BIRMINGHAM. You can find them at Unit 6 Junction Six Industrial Park, Electric Avenue, Birmingham, West Midlands. This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:HILLS NUMBERPLATES LIMITED
Company Number:08800141
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Unit 6 Junction Six Industrial Park, Electric Avenue, Birmingham, West Midlands, B6 7JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6, Junction Six Industrial Park, Electric Avenue, Birmingham, B6 7JJ

Secretary01 September 2017Active
Unit 6, Junction Six Industrial Park, Electric Avenue, Birmingham, B6 7JJ

Director01 July 2019Active
Unit 6, Junction Six Industrial Park, Electric Avenue, Birmingham, United Kingdom, B6 7JJ

Director03 December 2013Active
Unit 6, Junction Six Industrial Park, Electric Avenue, Birmingham, B6 7JJ

Director01 September 2017Active
Unit 6, Junction Six Industrial Park, Electric Avenue, Birmingham, United Kingdom, B6 7JJ

Director03 December 2013Active
Unit 6, Junction Six Industrial Park, Electric Avenue, Birmingham, United Kingdom, B6 7JJ

Director03 March 2015Active
Unit 6, Junction Six Industrial Park, Electric Avenue, Birmingham, United Kingdom, B6 7JJ

Director27 May 2014Active
Unit 6, Junction Six Industrial Park, Electric Avenue, Birmingham, B6 7JJ

Director31 October 2017Active
Unit 6, Junction Six Industrial Park, Electric Avenue, Birmingham, B6 7JJ

Director24 January 2017Active
Unit 6, Junction Six Industrial Park, Electric Avenue, Birmingham, United Kingdom, B6 7JJ

Director27 May 2014Active

People with Significant Control

Erich Utsch Ag
Notified on:14 February 2020
Status:Active
Country of residence:Germany
Address:Marienhutte 49, 57080, Siegen, Germany,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Martin Jack Reuben
Notified on:14 February 2020
Status:Active
Date of birth:July 1943
Nationality:British
Address:Unit 6, Junction Six Industrial Park, Birmingham, B6 7JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Hills Group International Limited
Notified on:14 February 2020
Status:Active
Country of residence:England
Address:Unit 6, Junction Six Industrial Park, Electric Avenue, Birmingham, England, B6 7JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Martin Jack Reuben
Notified on:03 December 2016
Status:Active
Date of birth:July 1943
Nationality:British
Address:Unit 6, Junction Six Industrial Park, Birmingham, B6 7JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Ivor Taffinder
Notified on:03 December 2016
Status:Active
Date of birth:March 1965
Nationality:British
Address:Unit 6, Junction Six Industrial Park, Birmingham, B6 7JJ
Nature of control:
  • Significant influence or control
Noel Eakin & Sons Limited
Notified on:03 December 2016
Status:Active
Country of residence:Northern Ireland
Address:Carn Business Park, 19 Carn Road, Craigavon, Northern Ireland, BT63 5WG
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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