SWARCO HITEX LTD - CHESHIRE
Company Profile | Company Filings |
Overview
SWARCO HITEX LTD is a Private Limited Company from CHESHIRE and has the status: Active.
SWARCO HITEX LTD was incorporated 22 years ago on 11/02/2002 and has the registered number: 04371466. The accounts status is FULL and accounts are next due on 30/09/2024.
SWARCO HITEX LTD was incorporated 22 years ago on 11/02/2002 and has the registered number: 04371466. The accounts status is FULL and accounts are next due on 30/09/2024.
SWARCO HITEX LTD - CHESHIRE
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities 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
CLOISTER WAY
CHESHIRE
CH65 4EL
This Company Originates in : United Kingdom
Previous trading names include:
HITEX TRAFFIC SAFETY LIMITED (until 02/01/2024)
HITEX TRAFFIC SAFETY LIMITED (until 02/01/2024)
TEXTUREPRINT LIMITED (until 14/11/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/09/2023 | 23/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALASTAIR POWELL | Jul 1973 | British | Director | 2024-01-01 | CURRENT |
RWL REGISTRARS LIMITED | Corporate Nominee Secretary | 2002-02-11 UNTIL 2002-02-18 | RESIGNED | ||
KONSTANTIN JOHANNES NIEDERER | Jun 1988 | Austrian | Director | 2022-08-01 UNTIL 2024-04-01 | RESIGNED |
MR SIMON LLOYD | Jan 1977 | British | Director | 2002-02-18 UNTIL 2020-07-08 | RESIGNED |
JOHN RONALD LLOYD | Feb 1956 | British | Director | 2005-11-30 UNTIL 2022-08-01 | RESIGNED |
MR JEREMY LLOYD | Mar 1960 | British | Director | 2002-02-18 UNTIL 2003-03-31 | RESIGNED |
MR GEOFF LLOYD | Jul 1953 | British | Director | 2002-02-28 UNTIL 2022-06-24 | RESIGNED |
MR JEREMY LLOYD | Mar 1960 | British | Secretary | 2002-02-18 UNTIL 2003-03-31 | RESIGNED |
JILLIAN KIRCHNER | British | Secretary | 2003-03-31 UNTIL 2022-06-24 | RESIGNED | |
BONUSWORTH LIMITED | Corporate Nominee Director | 2002-02-11 UNTIL 2002-02-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hitex Holdings Limited | 2017-09-01 | Ellesmere Port Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Geoffrey Lloyd | 2016-04-06 - 2020-10-01 | 7/1953 | Significant influence or control | |
Mr Simon Lloyd | 2016-04-06 - 2020-07-08 | 1/1977 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Hitex Traffic Safety Limited - Limited company accounts 23.2 | 2023-09-01 | 31-12-2022 | £829,273 Cash £6,924,924 equity |
Hitex Traffic Safety Limited - Limited company accounts 20.1 | 2022-05-28 | 31-12-2021 | £700,021 Cash £7,485,870 equity |