HI-TEC SPORTS INTERNATIONAL LIMITED - SOUTHEND-ON-SEA
Overview
HI-TEC SPORTS INTERNATIONAL LIMITED is a Private Limited Company from SOUTHEND-ON-SEA UNITED KINGDOM and has the status: Dissolved - no longer trading.
HI-TEC SPORTS INTERNATIONAL LIMITED was incorporated 33 years ago on 30/01/1991 and has the registered number: 02578107. The accounts status is DORMANT.
HI-TEC SPORTS INTERNATIONAL LIMITED was incorporated 33 years ago on 30/01/1991 and has the registered number: 02578107. The accounts status is DORMANT.
HI-TEC SPORTS INTERNATIONAL LIMITED - SOUTHEND-ON-SEA
This company is listed in the following categories:
32300 - Manufacture of sports goods
32300 - Manufacture of sports goods
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/12/2016 |
Registered Office
7 NELSON STREET
SOUTHEND-ON-SEA
ESSEX
SS1 1EH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARTINUS CHRISTIAAN BINNENDIJK | May 1964 | Dutch | Director | 2002-09-01 | CURRENT |
FRANKLIN VAN WEZEL | Sep 1941 | Dutch | Director | RESIGNED | |
BRIAN WILSON HAVILL | Jun 1962 | British | Secretary | 1993-10-29 UNTIL 1996-08-02 | RESIGNED |
BARRY KIRBY | Secretary | 2000-10-05 UNTIL 2001-05-04 | RESIGNED | ||
EDWARD FRANKLIN VAN WEZEL | Oct 1977 | Dutch | Secretary | 2007-03-14 UNTIL 2010-01-04 | RESIGNED |
MR IAN MICHAEL FARR | Secretary | 2012-10-24 UNTIL 2016-12-07 | RESIGNED | ||
MR DEREK STEPHEN WATSON | Oct 1949 | British | Secretary | RESIGNED | |
MR DONALD JAMES BELL | Jun 1944 | English | Secretary | 1999-07-15 UNTIL 2000-10-05 | RESIGNED |
SIMON JULIAN DOWELL | Apr 1969 | British | Secretary | 1996-08-02 UNTIL 1999-07-15 | RESIGNED |
MR JEREMY COLLINSON | Secretary | 2010-01-04 UNTIL 2011-09-19 | RESIGNED | ||
NICK DE HAAFF | Mar 1957 | Secretary | 2001-05-05 UNTIL 2007-02-06 | RESIGNED | |
KEITH JOHN SPRINGALL | Dec 1955 | British | Director | 1996-08-05 UNTIL 1998-08-25 | RESIGNED |
DAVID ANTHONY STRONGMAN | Oct 1964 | British | Director | 1994-05-12 UNTIL 1996-03-04 | RESIGNED |
MR DAVID CHARLES RICHES | Oct 1960 | British | Director | 1998-10-01 UNTIL 2001-02-27 | RESIGNED |
HENRY STUPP | Jul 1963 | American | Director | 2016-12-07 UNTIL 2017-12-18 | RESIGNED |
RONALD ALEXANDER RINK | May 1951 | South African | Director | 1996-03-04 UNTIL 1996-06-30 | RESIGNED |
AQUIS SECRETARIES LIMITED | Corporate Secretary | 2001-05-04 UNTIL 2001-05-05 | RESIGNED | ||
MR ASHLEY STUART REYNOLDS | Nov 1940 | British | Director | 1993-06-14 UNTIL 1995-03-22 | RESIGNED |
MR DEREK STEPHEN WATSON | Oct 1949 | British | Director | RESIGNED | |
EDWARD FRANKLIN VAN WEZEL | Oct 1977 | Dutch | Director | 2007-03-14 UNTIL 2017-12-18 | RESIGNED |
IAN HUGH TRIPCONY | Sep 1943 | British | Director | 1993-06-14 UNTIL 1995-03-22 | RESIGNED |
MR PETR HRBACEK | Oct 1957 | Czech | Director | 2006-05-12 UNTIL 2008-03-31 | RESIGNED |
BRIAN WILSON HAVILL | Jun 1962 | British | Director | 1994-05-12 UNTIL 1996-08-02 | RESIGNED |
SIMON JULIAN DOWELL | Apr 1969 | British | Director | 1998-10-01 UNTIL 2004-10-01 | RESIGNED |
PETER ROBERT BUTLER | May 1949 | British | Director | 1993-06-14 UNTIL 1995-03-01 | RESIGNED |
PAUL ANTONY POSSAMAI | Dec 1947 | Italian | Director | RESIGNED | |
TERRY MACKNESS | Jun 1946 | British | Director | 1995-03-22 UNTIL 1998-11-27 | RESIGNED |
BRADLEY LEMKUS | Jun 1955 | South African | Director | 1996-07-17 UNTIL 2003-09-30 | RESIGNED |
PETER LAWSON | Dec 1960 | British | Director | 2003-12-04 UNTIL 2006-05-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hi-Tec Sports Plc | 2016-04-06 | Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |