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The Hilo Roof Company Limited, PR5 6EE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THE HILO ROOF COMPANY LIMITED

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

This company is commonly known as The Hilo Roof Company Limited. The company was founded 11 years ago and was given the registration number 08104434. The firm's registered office is in PRESTON. You can find them at Black Bull House 353-355 Station Road, Bamber Bridge, Preston, Lancashire. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:THE HILO ROOF COMPANY LIMITED
Company Number:08104434
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2012
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Black Bull House 353-355 Station Road, Bamber Bridge, Preston, Lancashire, PR5 6EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Black Bull House, 353-355 Station Road, Bamber Bridge, Preston, United Kingdom, PR5 6EE

Secretary01 July 2018Active
Black Bull House, 353-355 Station Road, Bamber Bridge, Preston, United Kingdom, PR5 6EE

Director01 July 2013Active
Black Bull House, 353-355 Station Road, Bamber Bridge, Preston, United Kingdom, PR5 6EE

Director13 June 2012Active

People with Significant Control

Mr Wayne Pendlebury
Notified on:06 April 2016
Status:Active
Date of birth:August 1948
Nationality:British
Country of residence:United Kingdom
Address:Black Bull House, 353-355 Station Road, Preston, United Kingdom, PR5 6EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Pendlebury
Notified on:06 April 2016
Status:Active
Date of birth:November 1974
Nationality:British
Country of residence:United Kingdom
Address:Black Bull House, 353-355 Station Road, Preston, United Kingdom, PR5 6EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Gazette

Gazette dissolved liquidation.

Download
2023-12-01Insolvency

Liquidation voluntary creditors return of final meeting.

Download
2023-09-08Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2022-10-05Insolvency

Liquidation disclaimer notice.

Download
2022-07-29Address

Change registered office address company with date old address new address.

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2022-07-29Insolvency

Liquidation voluntary appointment of liquidator.

Download
2022-07-29Resolution

Resolution.

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2022-07-29Insolvency

Liquidation voluntary statement of affairs.

Download
2022-07-15Officers

Change person director company with change date.

Download
2022-06-29Accounts

Change account reference date company current shortened.

Download
2021-08-19Confirmation statement

Confirmation statement with updates.

Download
2021-06-30Accounts

Accounts with accounts type total exemption full.

Download
2020-06-30Accounts

Accounts with accounts type total exemption full.

Download
2020-06-15Confirmation statement

Confirmation statement with updates.

Download
2019-09-04Gazette

Gazette filings brought up to date.

Download
2019-09-03Gazette

Gazette notice compulsory.

Download
2019-08-29Confirmation statement

Confirmation statement with updates.

Download
2019-08-29Officers

Appoint person secretary company with name date.

Download
2019-03-29Accounts

Accounts with accounts type total exemption full.

Download
2018-07-17Confirmation statement

Confirmation statement with updates.

Download
2018-03-29Accounts

Accounts with accounts type total exemption full.

Download
2018-02-06Officers

Change person director company with change date.

Download
2018-02-06Persons with significant control

Change to a person with significant control.

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2018-02-06Officers

Change person director company with change date.

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2017-07-06Persons with significant control

Notification of a person with significant control.

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