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 - BURTON ON TRENT

This company is listed in the following categories:
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

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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

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