HI-TECH FABRICATION LTD - BURTON ON TRENT
Company Profile | Company Filings |
Overview
HI-TECH FABRICATION LTD is a Private Limited Company from BURTON ON TRENT and has the status: Active.
HI-TECH FABRICATION LTD was incorporated 18 years ago on 05/09/2005 and has the registered number: 05554410. The accounts status is SMALL and accounts are next due on 30/09/2024.
HI-TECH FABRICATION LTD was incorporated 18 years ago on 05/09/2005 and has the registered number: 05554410. The accounts status is SMALL and accounts are next due on 30/09/2024.
HI-TECH FABRICATION LTD - BURTON ON TRENT
This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.
25990 - Manufacture of other fabricated metal products n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BRETBY BUSINESS PARK
BURTON ON TRENT
STAFFORDSHIRE
DE15 0YZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/09/2023 | 19/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON JEREMY WINTER | Jan 1966 | British | Director | 2018-07-04 | CURRENT |
MISS ELIZABETH STRAMA | Aug 1978 | Director | 2007-07-24 UNTIL 2008-04-04 | RESIGNED | |
DUPORT DIRECTOR LIMITED | Corporate Nominee Director | 2005-09-05 UNTIL 2005-09-06 | RESIGNED | ||
MR ROY EDWARD MILWARD | Secretary | 2011-05-01 UNTIL 2018-06-29 | RESIGNED | ||
MISS ELIZABETH STRAMA | Aug 1978 | Secretary | 2005-09-06 UNTIL 2010-12-16 | RESIGNED | |
MR FERNAND CESAR ROSELIN PONS | Nov 1939 | French | Director | 2015-07-15 UNTIL 2021-11-19 | RESIGNED |
SIMON JEREMY WINTER | Jan 1966 | British | Director | 2006-01-16 UNTIL 2008-04-04 | RESIGNED |
DUNCAN HEATHCOTE WARRINGER | Nov 1969 | British | Director | 2005-09-06 UNTIL 2005-09-27 | RESIGNED |
STEVE STRAMA | Mar 1949 | British | Director | 2005-09-27 UNTIL 2018-06-29 | RESIGNED |
DUPORT SECRETARY LIMITED | Corporate Nominee Secretary | 2005-09-05 UNTIL 2005-09-06 | RESIGNED | ||
MR GILLES CHRISTOPHE ROLAND | Jul 1964 | French | Director | 2013-09-01 UNTIL 2015-04-14 | RESIGNED |
PIERRE LEFEBURE | Jul 1953 | Belgian | Director | 2008-04-04 UNTIL 2011-12-31 | RESIGNED |
MME ISABELLE MONEYRON | Jun 1957 | French | Director | 2010-02-25 UNTIL 2013-08-29 | RESIGNED |
CHRISTOPHER POINTER HALL | Apr 1949 | British | Director | 2005-10-28 UNTIL 2008-04-04 | RESIGNED |
MR PATRICK JEAN GAMET | Nov 1966 | French | Director | 2013-09-01 UNTIL 2015-07-15 | RESIGNED |
DANIEL DELHAYE | Sep 1951 | French | Director | 2008-04-04 UNTIL 2008-07-17 | RESIGNED |
MR JEROME BRASSENS | Feb 1958 | French | Director | 2008-11-17 UNTIL 2010-02-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Manoir Industries Sas | 2016-04-06 | Paris 75008 France | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Hi-Tech Fabrication Ltd - Period Ending 2022-12-31 | 2023-08-04 | 31-12-2022 | £88,879 Cash £-1,039,774 equity |
Hi-Tech Fabrication Ltd - Period Ending 2021-12-31 | 2022-12-24 | 31-12-2021 | £620,702 Cash £94,934 equity |