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J F HILLEBRAND (1983) LIMITED

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

This company is commonly known as J F Hillebrand (1983) Limited. The company was founded 41 years ago and was given the registration number 01741858. The firm's registered office is in GRAYS. You can find them at Dissegna House Weston Avenue, West Thurrock, Grays, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:J F HILLEBRAND (1983) LIMITED
Company Number:01741858
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 1983
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:Dissegna House Weston Avenue, West Thurrock, Grays, England, RM20 3ZP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dissegna House, Weston Avenue, West Thurrock, Grays, England, RM20 3ZP

Secretary01 February 2024Active
Dissegna House, Weston Avenue, West Thurrock, Grays, England, RM20 3ZP

Director01 February 2024Active
Dissegna House, Weston Avenue, West Thurrock, Grays, England, RM20 3ZP

Director30 June 2016Active
Am Bahnhof 1, 55288 Armsheim, Germany,

Secretary05 August 2002Active
Globe House, Eclipse Park Sittingbourne Road, Maidstone, ME14 3EN

Secretary28 May 2012Active
Beech Hurst Stonehurst Lane, Five Ashes, Mayfield, TN20 6LJ

Secretary16 November 1998Active
Dissegna House, Weston Avenue, West Thurrock, Grays, England, RM20 3ZP

Secretary30 June 2016Active
Silver Heights Birling Park Avenue, Tunbridge Wells, TN2 5LQ

Secretary-Active
Weinstrasse Sued 6f, Kirchheim, Germany,

Secretary26 September 2002Active
9 Clematis Gardens, Woodford Green, IG8 0BU

Secretary01 April 2003Active
29 Rue Parmentier, F-21000, Dijon, France, FOREIGN

Director01 April 2003Active
Am Bahnhof 1, 55288 Armsheim, Germany,

Director05 August 2002Active
9 Rue De L'Eglise, Bligny Les Beaune, France,

Director01 April 2003Active
Meulenhof, D6229 Schlagenbad, Germany,

Director-Active
Globe House, Eclipse Park Sittingbourne Road, Maidstone, ME14 3EN

Director28 May 2012Active
Beech Hurst Stonehurst Lane, Five Ashes, Mayfield, TN20 6LJ

Director-Active
Dissgena House, Weston Avenue, West Thurrock, Grays, England, RM20 3ZP

Director01 June 2018Active
Silver Heights Birling Park Avenue, Tunbridge Wells, TN2 5LQ

Director-Active
Dissegna House, Weston Avenue, West Thurrock, Grays, England, RM20 3ZP

Director31 March 2017Active
31 Barnfield, Crowborough, TN6 2RX

Director-Active
High Oaks, Pudding Lane, Chigwell, IG7 6BY

Director01 April 2003Active

People with Significant Control

Mr Russell Adam Davies
Notified on:01 February 2024
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:England
Address:Dissegna House, Weston Avenue, Grays, England, RM20 3ZP
Nature of control:
  • Significant influence or control
Mr Gavin Steward Herman
Notified on:01 April 2020
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:England
Address:Dissegna House, Weston Avenue, Grays, England, RM20 3ZP
Nature of control:
  • Significant influence or control
Mr George David Mawer
Notified on:01 April 2017
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:England
Address:Dissegna House, Weston Avenue, Grays, England, RM20 3ZP
Nature of control:
  • Significant influence or control

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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