• UK
  • HILLINGDON SHOPMOBILITY - Unit 301 Chimes Shopping Centre The Chimes Shopping Centre, High Street, Uxbridge, Middlesex, United Kingdom

Company Information

Company registration number
04572270
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 301 Chimes Shopping Centre The Chimes Shopping Centre
High Street
Uxbridge
Middlesex
UB8 1GD
Unit 301 Chimes Shopping Centre The Chimes Shopping Centre, High Street, Uxbridge, Middlesex, UB8 1GD UK

Management

Managing Directors
CRANE, Michael James
SMITH, Nicholas Andrew
COOKSON, Mark
Company secretaries
MULLALLY, Kevin Francis

Company Details

Type of Business
private-limited-guarant-nsc-limited-exemption
Incorporated
2002-10-24
Age Of Company
2002-10-24 22 years
SIC/NACE
94990

Ownership

Beneficial Owners
-

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Annual Return
Due Date: 2025-02-08
Last Date: 2024-01-25

HILLINGDON SHOPMOBILITY Company Description

HILLINGDON SHOPMOBILITY is a private-limited-guarant-nsc-limited-exemption registered in United Kingdom with the Company reg no 04572270. Its current trading status is "live". It was registered 2002-10-24. It has declared SIC or NACE codes as "94990". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011.It can be contacted at Unit 301 Chimes Shopping Centre The Chimes Shopping Centre .
More information

Get HILLINGDON SHOPMOBILITY Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hillingdon Shopmobility - Unit 301 Chimes Shopping Centre The Chimes Shopping Centre, High Street, Uxbridge, Middlesex, United Kingdom

2002-10-24 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2024-01-08) - TM01

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  • confirmation-statement-with-updates (2024-01-25) - CS01

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  • termination-director-company-with-name-termination-date (2024-10-28) - TM01

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  • termination-director-company-with-name-termination-date (2023-08-04) - TM01

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  • appoint-person-director-company-with-name-date (2023-09-05) - AP01

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  • appoint-person-director-company-with-name-date (2023-09-08) - AP01

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  • confirmation-statement-with-updates (2023-11-06) - CS01

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  • accounts-with-accounts-type-micro-entity (2023-12-31) - AA

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  • appoint-person-director-company-with-name-date (2023-05-15) - AP01

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  • termination-secretary-company-with-name-termination-date (2023-11-06) - TM02

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  • appoint-person-secretary-company-with-name-date (2023-11-06) - AP03

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  • termination-director-company-with-name-termination-date (2022-05-30) - TM01

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  • confirmation-statement-with-no-updates (2022-11-07) - CS01

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  • termination-director-company-with-name-termination-date (2022-11-07) - TM01

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  • termination-director-company-with-name-termination-date (2022-11-06) - TM01

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  • accounts-with-accounts-type-micro-entity (2022-12-23) - AA

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  • termination-director-company-with-name-termination-date (2021-07-17) - TM01

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  • appoint-person-secretary-company-with-name-date (2021-07-19) - AP03

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  • appoint-person-director-company-with-name-date (2021-07-21) - AP01

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  • accounts-with-accounts-type-micro-entity (2021-10-21) - AA

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  • confirmation-statement-with-no-updates (2021-10-25) - CS01

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  • statement-of-companys-objects (2021-12-18) - CC04

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  • change-person-secretary-company-with-change-date (2021-10-22) - CH03

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  • confirmation-statement-with-no-updates (2020-10-27) - CS01

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  • appoint-person-director-company-with-name-date (2020-10-27) - AP01

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  • accounts-with-accounts-type-micro-entity (2020-10-25) - AA

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  • accounts-with-accounts-type-micro-entity (2019-12-11) - AA

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  • termination-director-company-with-name-termination-date (2019-11-13) - TM01

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  • termination-secretary-company-with-name-termination-date (2019-11-13) - TM02

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  • confirmation-statement-with-no-updates (2019-11-13) - CS01

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  • notification-of-a-person-with-significant-control-statement (2019-01-13) - PSC08

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  • confirmation-statement-with-no-updates (2018-10-24) - CS01

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  • cessation-of-a-person-with-significant-control (2018-12-12) - PSC07

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  • appoint-person-director-company-with-name-date (2018-12-12) - AP01

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  • accounts-with-accounts-type-micro-entity (2018-12-10) - AA

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  • accounts-with-accounts-type-micro-entity (2017-12-31) - AA

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  • confirmation-statement-with-no-updates (2017-10-27) - CS01

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  • appoint-person-director-company-with-name-date (2017-10-27) - AP01

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  • termination-director-company-with-name-termination-date (2017-10-27) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2016-11-10) - AA

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  • termination-director-company (2016-10-28) - TM01

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  • appoint-person-secretary-company-with-name-date (2016-10-27) - AP03

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  • termination-director-company-with-name-termination-date (2016-10-27) - TM01

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  • confirmation-statement-with-updates (2016-10-27) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-11-03) - AD01

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  • termination-director-company-with-name-termination-date (2015-11-03) - TM01

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  • appoint-person-director-company-with-name-date (2015-11-03) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2015-01-07) - AA

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  • appoint-person-director-company-with-name-date (2015-11-04) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2015-11-04) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2015-12-07) - AA

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  • termination-director-company-with-name-termination-date (2014-11-11) - TM01

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  • appoint-person-director-company-with-name-date (2014-11-11) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2014-11-11) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2013-12-16) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2013-10-24) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2012-11-13) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2012-10-24) - AR01

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  • termination-director-company-with-name (2012-10-24) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2012-01-09) - AA

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  • appoint-person-director-company-with-name (2011-11-17) - AP01

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  • appoint-person-director-company-with-name (2011-11-15) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2011-10-25) - AR01

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  • termination-director-company-with-name (2011-10-25) - TM01

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  • termination-secretary-company-with-name (2011-10-25) - TM02

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  • accounts-with-accounts-type-total-exemption-full (2010-12-21) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2010-12-13) - AR01

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  • termination-director-company-with-name (2010-12-13) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2010-01-28) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2009-12-30) - AR01

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  • change-person-director-company-with-change-date (2009-12-30) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2009-01-12) - AA

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  • accounts-with-accounts-type-total-exemption-full (2008-01-28) - AA

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  • legacy (2008-11-28) - 363a

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  • legacy (2007-12-13) - 363s

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  • legacy (2007-12-13) - 288b

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  • legacy (2007-12-13) - 288a

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  • legacy (2006-12-21) - 288b

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  • legacy (2006-12-21) - 288a

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  • legacy (2006-12-21) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2006-12-21) - AA

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  • accounts-with-accounts-type-partial-exemption (2005-09-29) - AA

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  • legacy (2005-11-18) - 288b

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  • legacy (2005-12-01) - 363s

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  • legacy (2005-11-18) - 288a

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  • legacy (2004-12-21) - 288a

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  • legacy (2004-12-07) - 288a

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  • legacy (2004-11-16) - 363s

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  • legacy (2004-11-16) - 288b

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  • accounts-with-accounts-type-partial-exemption (2004-08-24) - AA

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  • legacy (2003-11-19) - 363s

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  • legacy (2003-09-30) - 288a

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  • legacy (2003-09-20) - 225

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  • legacy (2003-09-20) - 288b

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  • memorandum-articles (2003-06-05) - MEM/ARTS

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  • resolution (2003-06-05) - RESOLUTIONS

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  • incorporation-company (2002-10-24) - NEWINC

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