HI-TEC RETAIL LIMITED - SOUTHEND-ON-SEA
Overview
HI-TEC RETAIL LIMITED is a Private Limited Company from SOUTHEND-ON-SEA UNITED KINGDOM and has the status: Dissolved - no longer trading.
HI-TEC RETAIL LIMITED was incorporated 37 years ago on 25/03/1987 and has the registered number: 02115287. The accounts status is DORMANT.
HI-TEC RETAIL LIMITED was incorporated 37 years ago on 25/03/1987 and has the registered number: 02115287. The accounts status is DORMANT.
HI-TEC RETAIL LIMITED - SOUTHEND-ON-SEA
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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 | 2016-12-07 | CURRENT |
| FRANKLIN VAN WEZEL | Sep 1941 | Dutch | Director | RESIGNED | |
| MR PAUL ANTHONY HARRISON | Sep 1958 | British | Director | 1995-12-29 UNTIL 2001-01-12 | RESIGNED |
| MR ASHLEY STUART REYNOLDS | Nov 1940 | British | Director | RESIGNED | |
| EDWARD FRANKLIN VAN WEZEL | Oct 1977 | Dutch | Director | 2007-03-14 UNTIL 2017-12-18 | RESIGNED |
| MR HENRY STUPP | Jul 1963 | American | Director | 2016-12-07 UNTIL 2017-12-18 | RESIGNED |
| NICK DE HAAFF | Mar 1957 | Secretary | 2001-05-05 UNTIL 2007-02-06 | RESIGNED | |
| MR DONALD JAMES BELL | Jun 1944 | English | Secretary | 1999-07-15 UNTIL 2000-10-05 | RESIGNED |
| SIMON JULIAN DOWELL | Apr 1969 | British | Secretary | 1996-07-10 UNTIL 1999-07-15 | RESIGNED |
| MR JEREMY COLLINSON | Secretary | 2010-01-04 UNTIL 2011-09-19 | RESIGNED | ||
| BARRY KIRBY | Secretary | 2000-10-05 UNTIL 2001-05-04 | RESIGNED | ||
| MR IAN MICHAEL FARR | Secretary | 2012-10-24 UNTIL 2016-12-07 | RESIGNED | ||
| MR DEREK STEPHEN WATSON | British | Secretary | RESIGNED | ||
| EDWARD FRANKLIN VAN WEZEL | Oct 1977 | Dutch | Secretary | 2007-03-14 UNTIL 2010-01-04 | RESIGNED |
| BRIAN WILSON HAVILL | Jun 1962 | British | Secretary | 1993-10-29 UNTIL 1996-07-10 | RESIGNED |
| AQUIS SECRETARIES LIMITED | Corporate Secretary | 2001-05-04 UNTIL 2001-05-05 | 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 |