HITEC POWER PROTECTION LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
HITEC POWER PROTECTION LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
HITEC POWER PROTECTION LIMITED was incorporated 28 years ago on 04/12/1995 and has the registered number: 03133828. The accounts status is FULL and accounts are next due on 31/12/2024.
HITEC POWER PROTECTION LIMITED was incorporated 28 years ago on 04/12/1995 and has the registered number: 03133828. The accounts status is FULL and accounts are next due on 31/12/2024.
HITEC POWER PROTECTION LIMITED - BIRMINGHAM
This company is listed in the following categories:
27900 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment
33140 - Repair of electrical equipment
33200 - Installation of industrial machinery and equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/12/2022 | 31/12/2024 |
Registered Office
1740 SOLIHULL PARKWAY
BIRMINGHAM
B37 7YD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/12/2023 | 18/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. PIETER GLOUDIUS SCHOUTEN | Apr 1967 | Dutch | Director | 2022-06-14 | CURRENT |
| HITEC POWER PROTECTION INTERNATIONAL BV | Corporate Director | 2013-06-07 | CURRENT | ||
| CORNELIS SMIT | Dec 1951 | Dutch | Director | 1995-12-04 UNTIL 1996-06-12 | RESIGNED |
| MARCO ROELEVELD | Jan 1962 | Dutch | Director | 1996-06-12 UNTIL 1997-09-18 | RESIGNED |
| MRS ANNE MICHELLE WHITAKER | Sep 1951 | Nominee Secretary | 1995-12-04 UNTIL 1995-12-04 | RESIGNED | |
| MR ROBERT DAVID GALLOP | Mar 1960 | British | Secretary | 1995-12-04 UNTIL 2013-07-04 | RESIGNED |
| MR ROBERT ALSTON WHITAKER | Feb 1950 | British | Nominee Director | 1995-12-04 UNTIL 1995-12-04 | RESIGNED |
| MRS ANNE MICHELLE WHITAKER | Sep 1951 | Nominee Director | 1995-12-04 UNTIL 1995-12-04 | RESIGNED | |
| MARCELLUS JOHANNES EDWARD WENTINK | Jul 1961 | Dutch | Director | 1997-09-18 UNTIL 2013-03-07 | RESIGNED |
| MR JASPER VAN EMPELEN | Feb 1971 | Dutch | Director | 2018-12-06 UNTIL 2022-06-14 | RESIGNED |
| ARNOLDUS JOHANNES VAN DE BREE | Apr 1966 | Dutch | Director | 2003-05-20 UNTIL 2013-01-30 | RESIGNED |
| ERIK VAN AMSTEL | Feb 1936 | Dutch | Director | 1996-05-01 UNTIL 1997-09-18 | RESIGNED |
| ING JOHANES BERNHARD WILHELMUS MOSMAN | Jul 1949 | Dutch | Director | 2000-03-28 UNTIL 2002-02-28 | RESIGNED |
| MR DAVID JOHN LEE | Feb 1959 | United Kingdom | Director | 2013-06-07 UNTIL 2018-12-06 | RESIGNED |
| MR ROBERT DAVID GALLOP | Mar 1960 | British | Director | 1995-12-04 UNTIL 2013-06-07 | RESIGNED |
| MR GLENN WAYNE ELLIS | Aug 1950 | American | Director | 2009-12-02 UNTIL 2011-06-17 | RESIGNED |
| JOZEF PETRUS ANTONIUS DE VALCK | Oct 1947 | British | Director | 2002-09-16 UNTIL 2003-04-04 | RESIGNED |
| GRAHAM MALCOLM BREARLEY | Dec 1954 | British | Director | 2003-10-06 UNTIL 2012-01-24 | RESIGNED |
| BEREND JAN MEULENBELD | Mar 1966 | Dutch | Director | 1997-09-18 UNTIL 1998-09-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Air Water Inc. | 2019-07-17 | Osaka, 542-0081 | Ownership of shares 75 to 100 percent |