HITEC DRECO LIMITED - STONEHOUSE
Overview
HITEC DRECO LIMITED is a Private Limited Company from STONEHOUSE and has the status: Dissolved - no longer trading.
HITEC DRECO LIMITED was incorporated 31 years ago on 03/07/1992 and has the registered number: 02728513. The accounts status is DORMANT.
HITEC DRECO LIMITED was incorporated 31 years ago on 03/07/1992 and has the registered number: 02728513. The accounts status is DORMANT.
HITEC DRECO LIMITED - STONEHOUSE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2016 |
Registered Office
STONEDALE ROAD
STONEHOUSE
GLOUCESTERSHIRE
GL10 3RQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ALASTAIR JAMES FLEMING | Dec 1977 | British | Director | 2013-07-31 | CURRENT |
| MR ROBBERT OUDENDIJK | Jan 1974 | Dutch | Director | 2015-09-30 | CURRENT |
| ALISON MAY SLOAN | Secretary | 2013-08-06 | CURRENT | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1992-07-03 UNTIL 1992-07-22 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-07-03 UNTIL 1992-07-22 | RESIGNED | ||
| MR CHRISTOPHER PAUL O'NEIL | Dec 1973 | British | Secretary | 2009-09-11 UNTIL 2011-09-30 | RESIGNED |
| CONNIE LANIER WATSON | Sep 1949 | American | Secretary | 1994-01-26 UNTIL 1998-05-29 | RESIGNED |
| MR DAVID JOHN HOWE | Nov 1953 | Secretary | 1992-07-22 UNTIL 1994-01-26 | RESIGNED | |
| MRS KATHERINE JENNIFER LEIGHTON | Aug 1974 | British | Secretary | 2007-10-15 UNTIL 2010-10-21 | RESIGNED |
| ALASTAIR JAMES FLEMING | Secretary | 2011-09-30 UNTIL 2013-08-06 | RESIGNED | ||
| MR BRIAN DOUGLAS HAMILTON COOPER | Dec 1949 | British | Secretary | 1998-05-29 UNTIL 2007-10-15 | RESIGNED |
| MR DAVID JOHN LOMAX | Oct 1966 | British | Director | 1998-05-29 UNTIL 2005-07-22 | RESIGNED |
| JOHN MCGILL | Mar 1945 | British | Director | 1992-07-22 UNTIL 1994-10-04 | RESIGNED |
| CHRISTOPHER PAUL O'NEIL | Dec 1973 | British | Director | 2011-08-03 UNTIL 2015-09-30 | RESIGNED |
| ROBERT LAWRENCE PHILLIPS | Jan 1951 | Canadian | Director | 1994-12-12 UNTIL 1998-05-29 | RESIGNED |
| MRS KATHERINE JENNIFER LEIGHTON | Aug 1974 | British | Director | 2007-10-15 UNTIL 2010-10-21 | RESIGNED |
| MR STEVEN GRENVILLE VALENTINE | Jun 1964 | British | Director | 2005-07-22 UNTIL 2013-08-23 | RESIGNED |
| CONNIE LANIER WATSON | Sep 1949 | American | Director | 1998-05-29 UNTIL 2004-07-03 | RESIGNED |
| MR THOMAS DOUGLAS BOYLE | Mar 1966 | British | Director | 2005-07-22 UNTIL 2011-07-04 | RESIGNED |
| DAVID JAMES KEENER | Apr 1957 | Usa | Director | 2011-07-04 UNTIL 2011-08-03 | RESIGNED |
| MR BRIAN DOUGLAS HAMILTON COOPER | Dec 1949 | British | Director | 1998-05-29 UNTIL 2007-10-15 | RESIGNED |
| MR JON GJEDEBO | Mar 1945 | Norwegian | Director | 1992-07-22 UNTIL 1994-10-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dreco Limited | 2016-04-06 | Stonehouse Gloucestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |