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 - SOUTHEND-ON-SEA

This company is listed in the following categories:
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

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