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HILCO EUROPE - Brunt Acres Road, Industrial Estate, Hawes, North Yorkshire, United Kingdom
Company Information
- Company registration number
- 01551254
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Brunt Acres Road
- Industrial Estate
- Hawes
- North Yorkshire
- DL8 3UZ Brunt Acres Road, Industrial Estate, Hawes, North Yorkshire, DL8 3UZ UK
Management
- Managing Directors
- BROWNLEE, James Ross
- SUTHERBY, Daniel Joseph
- THIEL, Frank Uwe Jürgen
- Company secretaries
- PEACOCK, Melanie
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1981-03-17
- Age Of Company 1981-03-17 43 years
- SIC/NACE
- 46900
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INTER-COMPANY CONTACTS LIMITED
- Legal Entity Identifier (LEI)
- 213800D9TUWKEONJVP18
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2012-08-16
- Annual Return
- Due Date: 2023-08-30
- Last Date: 2022-08-16
✓
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HILCO EUROPE Company Description
- HILCO EUROPE is a private-unlimited registered in United Kingdom with the Company reg no 01551254. Its current trading status is "live". It was registered 1981-03-17. It was previously called INTER-COMPANY CONTACTS LIMITED. It has declared SIC or NACE codes as "46900". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-08-16.It can be contacted at Brunt Acres Road .
Get HILCO EUROPE Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hilco Europe - Brunt Acres Road, Industrial Estate, Hawes, North Yorkshire, United Kingdom
- 1981-03-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HILCO EUROPE as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01551254#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01551254#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01551254#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-group (2023-03-08) - AA
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accounts-with-accounts-type-group (2022-02-04) - AA
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appoint-person-director-company-with-name-date (2022-04-01) - AP01
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confirmation-statement-with-no-updates (2022-08-25) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-04-16) - AA
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confirmation-statement-with-updates (2021-09-07) - CS01
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keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-08-21) - CH01
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accounts-with-accounts-type-group (2020-01-03) - AA
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confirmation-statement-with-no-updates (2020-09-01) - CS01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-13) - TM01
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confirmation-statement-with-no-updates (2019-09-02) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-10-07) - AA
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confirmation-statement-with-no-updates (2018-08-29) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-10-07) - AA
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confirmation-statement-with-updates (2017-08-29) - CS01
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appoint-person-director-company-with-name-date (2017-06-26) - AP01
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confirmation-statement-with-updates (2016-09-12) - CS01
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accounts-with-accounts-type-group (2016-10-13) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-30) - AR01
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termination-secretary-company-with-name-termination-date (2015-01-20) - TM02
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appoint-person-secretary-company-with-name-date (2015-01-20) - AP03
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resolution (2015-02-17) - RESOLUTIONS
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capital-name-of-class-of-shares (2015-02-17) - SH08
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accounts-with-accounts-type-small (2015-05-27) - AA
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termination-director-company-with-name-termination-date (2015-09-10) - TM01
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appoint-person-director-company-with-name-date (2015-09-11) - AP01
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termination-director-company-with-name-termination-date (2015-03-19) - TM01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-04-11) - AA
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annual-return-company-with-made-up-date (2014-09-12) - AR01
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appoint-person-director-company-with-name-date (2014-08-30) - AP01
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termination-director-company-with-name-termination-date (2014-08-13) - TM01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-05-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-21) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-23) - AR01
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termination-director-company-with-name-termination-date (2012-08-23) - TM01
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accounts-with-accounts-type-full (2012-03-23) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-17) - AR01
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accounts-with-accounts-type-full (2011-03-29) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-27) - AR01
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accounts-with-accounts-type-full (2010-03-26) - AA
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keyboard_arrow_right 2009
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legacy (2009-09-15) - 363a
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accounts-with-accounts-type-full (2009-05-11) - AA
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accounts-with-accounts-type-full (2008-04-05) - AA
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legacy (2008-10-03) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-31) - AA
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legacy (2007-01-22) - 288a
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legacy (2007-09-25) - 363a
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keyboard_arrow_right 2006
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legacy (2006-09-12) - 288c
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legacy (2006-09-12) - 363a
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keyboard_arrow_right 2005
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legacy (2005-10-12) - 363a
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legacy (2005-09-23) - 288b
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accounts-with-accounts-type-full (2005-08-17) - AA
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keyboard_arrow_right 2004
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legacy (2004-09-15) - 363s
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accounts-with-accounts-type-full (2004-05-14) - AA
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resolution (2004-01-24) - RESOLUTIONS
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-03-09) - AA
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legacy (2003-06-19) - 403a
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resolution (2003-06-25) - RESOLUTIONS
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legacy (2003-06-25) - 288b
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legacy (2003-09-19) - 288a
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legacy (2003-07-08) - 288a
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accounts-with-accounts-type-full (2003-02-17) - AA
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legacy (2003-10-03) - 363s
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legacy (2003-12-29) - 288a
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legacy (2002-09-02) - 363s
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keyboard_arrow_right 2001
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legacy (2001-07-07) - 288b
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legacy (2001-08-02) - 288a
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legacy (2001-07-08) - 288a
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legacy (2001-06-27) - 288a
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accounts-with-accounts-type-full (2001-03-29) - AA
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legacy (2001-09-05) - 363s
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-09-19) - AA
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accounts-with-accounts-type-full (2000-09-08) - AA
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legacy (2000-08-22) - 363s
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legacy (1999-09-09) - 363s
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legacy (1998-08-25) - 363s
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accounts-with-accounts-type-small (1998-10-21) - AA
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keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-11-06) - AA
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legacy (1997-08-27) - 363s
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legacy (1997-05-20) - 288a
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legacy (1997-04-25) - 288b
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legacy (1997-03-12) - 288b
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keyboard_arrow_right 1996
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legacy (1996-08-21) - 363s
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accounts-with-accounts-type-small (1996-09-17) - AA
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keyboard_arrow_right 1995
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legacy (1995-07-12) - 395
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legacy (1995-07-13) - 403a
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resolution (1995-07-19) - RESOLUTIONS
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legacy (1995-07-19) - 123
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legacy (1995-07-19) - 88(2)R
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legacy (1995-07-19) - 155(6)a
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legacy (1995-07-19) - 155(6)b
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legacy (1995-01-07) - 225(1)
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legacy (1995-07-19) - 288
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accounts-with-accounts-type-small (1995-10-30) - AA
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legacy (1995-09-13) - 363s
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certificate-change-of-name-re-registration-to-unlimited (1995-07-26) - CERT4
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re-registration-memorandum-articles (1995-07-26) - MAR
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resolution (1995-07-26) - RESOLUTIONS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-07-26) - 49(8)(a)
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legacy (1995-07-26) - 49(1)
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legacy (1995-07-26) - 49(8)(b)
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keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-09-12) - AA
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legacy (1994-08-25) - 363s
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accounts-with-accounts-type-small (1993-11-25) - AA
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legacy (1993-08-31) - 363s
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keyboard_arrow_right 1992
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legacy (1992-09-11) - 363s
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accounts-with-accounts-type-small (1992-09-21) - AA
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keyboard_arrow_right 1991
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legacy (1991-08-28) - 363(287)
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legacy (1991-08-28) - 363b
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accounts-with-accounts-type-small (1991-08-06) - AA
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keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-08-17) - AA
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legacy (1990-09-04) - 363
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keyboard_arrow_right 1989
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legacy (1989-09-28) - 363
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accounts-with-accounts-type-small (1989-01-31) - AA
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legacy (1989-01-31) - 363
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accounts-with-accounts-type-small (1989-09-28) - AA
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keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-01-23) - AA
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legacy (1988-01-23) - 363
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legacy (1988-03-22) - 287
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keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-01-13) - AA
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legacy (1987-01-13) - 363
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keyboard_arrow_right 1986
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legacy (1986-10-02) - 395
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keyboard_arrow_right 1981
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miscellaneous (1981-03-17) - MISC
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incorporation-company (1981-03-17) - NEWINC
