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 - CHESHIRE

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
L. & R. ROADLINES LIMITED ELLESMERE PORT Active FULL 43999 - Other specialised construction activities n.e.c.
GENMAC SURFACING LIMITED LIVERPOOL Dissolved... TOTAL EXEMPTION SMALL 42110 - Construction of roads and motorways
ROAD SAFETY MARKINGS ASSOCIATION LTD. GAINSBOROUGH Dissolved... TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
WARREN DEVELOPMENTS (WIRRAL) LIMITED CHESTER Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BERTRAM CLOSE RESIDENTS ASSOCIATION LIMITED WIRRAL Active DORMANT 99999 - Dormant Company
THE WARREN (WALLASEY) MANAGEMENT COMPANY LIMITED BIRKENHEAD Active DORMANT 98000 - Residents property management
TEXTUREPRINT LIMITED WIRRAL UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SOMERFORD EQUIPMENT LIMITED SANDBACH ENGLAND Active SMALL 28990 - Manufacture of other special-purpose machinery n.e.c.
TEXPRINT SURFACING LTD ELLESMERE PORT Active SMALL 43999 - Other specialised construction activities n.e.c.
HITEX HOLDINGS LIMITED ELLESMERE PORT UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
G LLOYD INVESTMENTS LTD LIVERPOOL UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
L. & R. ROADLINES LIMITED ELLESMERE PORT Active FULL 43999 - Other specialised construction activities n.e.c.
ARTHUR V CRUTCHLEY & CO LIMITED CHESHIRE Active TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
HELUKABEL (UK) LIMITED ELLESMERE PORT UNITED KINGDOM Active SMALL 27320 - Manufacture of other electronic and electric wires and cables
TEXPRINT SURFACING LTD ELLESMERE PORT Active SMALL 43999 - Other specialised construction activities n.e.c.
HITEX HOLDINGS LIMITED ELLESMERE PORT UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
A V CRUTCHLEY HOLDINGS LIMITED ELLESMERE PORT ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.