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Dato Capital United Kingdom

Hilti (Gt.Britain) LTD

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Reports

Extended Company Report with Annual Accounts HILTI (GT.BRITAIN) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 22, 2012)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00479786
Record last updated Thursday, August 24, 2023 9:37:41 AM UTC
Official Address 1 Trafford Wharf Road Gorse Hill
There are 6 companies registered at this street
Postal Code M171BY
Sector Wholesale of other machinery and equipment

Charts

Visits

HILTI (GT.BRITAIN) LIMITED (United Kingdom) Page visits 2024

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HILTI (GT.BRITAIN) LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Aug 17, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2023 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Mar 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2023 Two appointments: 2 companies Two appointments: 2 companies
Registry Jan 1, 2023 Resignation of 2 people: one Trustee Of a Trust With Right To Appoint And Remove Directors, one Shareholder (Above 75%) As a Trustee Of a Trust and one Trustee Of a Trust With More Than 75% Of Voting Rights Resignation of 2 people: one Trustee Of a Trust With Right To Appoint And Remove Directors, one Shareholder (Above 75%) As a Trustee Of a Trust and one Trustee Of a Trust With More Than 75% Of Voting Rights
Registry Apr 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2022 Appointment of a woman Appointment of a woman
Registry May 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 1, 2021 Appointment of a man as Business Executive and Director Appointment of a man as Business Executive and Director
Registry Jan 1, 2020 Resignation of 3 people: one Trustee Of a Trust With Right To Appoint And Remove Directors, one Shareholder (Above 75%) As a Trustee Of a Trust and one Trustee Of a Trust With More Than 75% Of Voting Rights Resignation of 3 people: one Trustee Of a Trust With Right To Appoint And Remove Directors, one Shareholder (Above 75%) As a Trustee Of a Trust and one Trustee Of a Trust With More Than 75% Of Voting Rights
Registry Jan 1, 2020 Two appointments: 2 companies Two appointments: 2 companies
Registry Mar 13, 2018 Appointment of a person as Trustee Of a Trust With More Than 75% Of Voting Rights, Trustee Of a Trust With Right To Appoint And Remove Directors and Shareholder (Above 75%) As a Trustee Of a Trust Appointment of a person as Trustee Of a Trust With More Than 75% Of Voting Rights, Trustee Of a Trust With Right To Appoint And Remove Directors and Shareholder (Above 75%) As a Trustee Of a Trust
Registry Mar 13, 2018 Resignation of 2 people: one Trustee Of a Trust With Right To Appoint And Remove Directors, one Shareholder (Above 75%) As a Trustee Of a Trust and one Trustee Of a Trust With More Than 75% Of Voting Rights Resignation of 2 people: one Trustee Of a Trust With Right To Appoint And Remove Directors, one Shareholder (Above 75%) As a Trustee Of a Trust and one Trustee Of a Trust With More Than 75% Of Voting Rights
Registry Sep 1, 2017 Appointment of a man as Director and Business Executive Appointment of a man as Director and Business Executive
Registry Sep 30, 2016 Two appointments: 2 companies Two appointments: 2 companies
Registry Aug 26, 2014 Appointment of a man as Director and Lawyer Appointment of a man as Director and Lawyer
Registry Dec 5, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 7, 2013 Annual return Annual return
Financials Sep 19, 2013 Annual accounts Annual accounts
Registry Aug 22, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 22, 2013 Change of particulars for director Change of particulars for director
Registry Aug 22, 2013 Resignation of one Director Resignation of one Director
Registry Feb 20, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 19, 2013 Resignation of one Director Resignation of one Director
Registry Oct 15, 2012 Annual return Annual return
Financials Aug 22, 2012 Annual accounts Annual accounts
Registry Oct 12, 2011 Annual return Annual return
Registry Sep 22, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 22, 2011 Appointment of a man as Director 4797... Appointment of a man as Director 4797...
Registry Sep 21, 2011 Resignation of one Director Resignation of one Director
Registry Sep 21, 2011 Resignation of one Director 4797... Resignation of one Director 4797...
Registry Sep 14, 2011 Appointment of a man as Director and Head Of Tax Department Appointment of a man as Director and Head Of Tax Department
Financials Sep 14, 2011 Annual accounts Annual accounts
Registry May 18, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry May 9, 2011 Resignation of one Director Resignation of one Director
Registry Dec 14, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 19, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Oct 27, 2010 Annual return Annual return
Registry Oct 27, 2010 Change of particulars for director Change of particulars for director
Registry Oct 27, 2010 Change of particulars for director 4797... Change of particulars for director 4797...
Financials Sep 9, 2010 Annual accounts Annual accounts
Registry Apr 21, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 17, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 28, 2009 Annual return Annual return
Financials Jun 16, 2009 Annual accounts Annual accounts
Registry May 26, 2009 Resignation of a secretary Resignation of a secretary
Registry May 26, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Oct 16, 2008 Annual accounts Annual accounts
Registry Oct 15, 2008 Annual return Annual return
Registry Oct 14, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Oct 14, 2008 Register of members Register of members
Registry Oct 11, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 3, 2007 Annual accounts Annual accounts
Registry Oct 1, 2007 Annual return Annual return
Registry Feb 12, 2007 Appointment of a director Appointment of a director
Registry Jan 26, 2007 Resignation of a director Resignation of a director
Financials Oct 30, 2006 Annual accounts Annual accounts
Registry Oct 23, 2006 Annual return Annual return
Registry Mar 10, 2006 Appointment of a secretary Appointment of a secretary
Registry Mar 10, 2006 Resignation of a secretary Resignation of a secretary
Registry Oct 20, 2005 Annual return Annual return
Financials Oct 19, 2005 Annual accounts Annual accounts
Registry Oct 15, 2004 Annual return Annual return
Registry Oct 7, 2004 Resignation of a director Resignation of a director
Financials Sep 3, 2004 Annual accounts Annual accounts
Registry Jun 9, 2004 Appointment of a director Appointment of a director
Registry Jun 9, 2004 Resignation of a director Resignation of a director
Registry Oct 9, 2003 Annual return Annual return
Financials Sep 17, 2003 Annual accounts Annual accounts
Registry Aug 18, 2003 Appointment of a director Appointment of a director
Registry Aug 18, 2003 Appointment of a secretary Appointment of a secretary
Registry Jul 7, 2003 Resignation of a secretary Resignation of a secretary
Registry Jul 7, 2003 Appointment of a secretary Appointment of a secretary
Registry Apr 29, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 21, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 6, 2002 Annual return Annual return
Financials Oct 1, 2002 Annual accounts Annual accounts
Registry Jul 30, 2002 Resignation of a director Resignation of a director
Registry Jul 29, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 29, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 24, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 24, 2002 Memorandum of association Memorandum of association
Registry Jan 24, 2002 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 24, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 24, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 24, 2001 Annual return Annual return
Registry Oct 12, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 12, 2001 Declaration of satisfaction in full or in part of a mortgage or charge 4797... Declaration of satisfaction in full or in part of a mortgage or charge 4797...
Registry Jun 14, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 14, 2001 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Apr 6, 2001 Annual accounts Annual accounts
Registry Oct 11, 2000 Annual return Annual return
Financials Oct 10, 2000 Annual accounts Annual accounts
Registry Oct 8, 1999 Annual return Annual return
Registry Oct 6, 1999 Resignation of a director Resignation of a director
Registry Oct 1, 1999 Appointment of a secretary Appointment of a secretary
Registry Oct 1, 1999 Resignation of a secretary Resignation of a secretary
Registry Oct 1, 1999 Appointment of a director Appointment of a director
Financials Sep 16, 1999 Annual accounts Annual accounts
Registry Oct 2, 1998 Annual return Annual return

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