HI-MARK AUTOMOTIVE LTD - WREXHAM
| Company Profile | Company Filings |
Overview
HI-MARK AUTOMOTIVE LTD is a Private Limited Company from WREXHAM and has the status: Active.
HI-MARK AUTOMOTIVE LTD was incorporated 13 years ago on 13/12/2010 and has the registered number: 07466998. The accounts status is SMALL and accounts are next due on 31/12/2024.
HI-MARK AUTOMOTIVE LTD was incorporated 13 years ago on 13/12/2010 and has the registered number: 07466998. The accounts status is SMALL and accounts are next due on 31/12/2024.
HI-MARK AUTOMOTIVE LTD - WREXHAM
This company is listed in the following categories:
22290 - Manufacture of other plastic products
22290 - Manufacture of other plastic products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT A BRIDGE ROAD
WREXHAM
WALES
LL13 9QA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/11/2022 | 10/12/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT WINTERBOTTOM | May 1974 | British | Director | 2020-12-21 | CURRENT |
| MR KEVIN MARTIN RIMMER | Mar 1967 | British | Director | 2020-12-21 | CURRENT |
| MR JOHN DOUGLAS PATRICK O'BRIEN | Sep 1967 | British | Director | 2020-12-21 | CURRENT |
| MRS TERESA MARION MAYER | Dec 1977 | British | Director | 2021-03-01 | CURRENT |
| MRS SHEILA MARIE LLOYD | May 1974 | British | Director | 2015-04-23 UNTIL 2020-03-31 | RESIGNED |
| MR JACK CARRINGTON YATES | Jan 1981 | British | Director | 2013-08-28 UNTIL 2021-10-18 | RESIGNED |
| MR DAVID CARRINGTON YATES | Apr 1937 | British | Director | 2010-12-13 UNTIL 2020-12-21 | RESIGNED |
| MS ANN LUYA PINNINGTON | May 1950 | British | Director | 2010-12-13 UNTIL 2020-11-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Fibrax Limited | 2020-12-21 | Wrexham | Ownership of shares 75 to 100 percent | |
| Miss Ann Luya Pinnington | 2016-11-15 - 2020-12-21 | 5/1950 | Tarporley | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Hi-Mark Automotive Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-08 | 31-03-2023 | £51,244 Cash £4,880 equity |
| Hi-Mark Automotive Ltd - Accounts to registrar (filleted) - small 22.3 | 2022-12-10 | 31-03-2022 | £24,498 Cash £-141,952 equity |
| Hi-Mark Automotive Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-12-17 | 31-03-2020 | £786 Cash £88,851 equity |
| Hi-Mark Automotive Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-09-27 | 31-03-2019 | £6,659 Cash £154,211 equity |
| Hi-Mark Automotive Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-09-28 | 31-12-2017 | £6,900 Cash £270,058 equity |
| Hi-Mark Automotive Ltd - Accounts to registrar - small 17.2 | 2017-09-21 | 31-12-2016 | £2,736 Cash £99,439 equity |
| Hi-Mark Automotive Ltd - Abbreviated accounts 16.1 | 2016-10-28 | 31-12-2015 | £21,420 Cash £56,031 equity |
| Hi-Mark Automotive Ltd - Limited company - abbreviated - 11.6 | 2015-10-01 | 31-12-2014 | £15,628 Cash £113,278 equity |