Company number 03636790
Status Active
Incorporation Date 23 September 1998
Company Type Private Limited Company
Address MORTON HOUSE, 9 BEACON COURT, PITSTONE GREEN BUSINESS PARK, PITSTONE, BUCKS, LU7 9GY
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
GBP 50,000
. The most likely internet sites of HI-PRO PRESSURE PRODUCTS LTD are www.hipropressureproducts.co.uk, and www.hi-pro-pressure-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Hi Pro Pressure Products Ltd is a Private Limited Company.
The company registration number is 03636790. Hi Pro Pressure Products Ltd has been working since 23 September 1998.
The present status of the company is Active. The registered address of Hi Pro Pressure Products Ltd is Morton House 9 Beacon Court Pitstone Green Business Park Pitstone Bucks Lu7 9gy. . SHEARER, Terry is a Director of the company. Secretary SHEARER, Terry has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director VAN HAAG, Fiona has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".
Current Directors
Resigned Directors
Secretary
SHEARER, Terry
Resigned: 19 September 2012
Appointed Date: 14 October 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 October 1998
Appointed Date: 23 September 1998
Director
VAN HAAG, Fiona
Resigned: 10 January 2011
Appointed Date: 14 October 1998
79 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 October 1998
Appointed Date: 23 September 1998
Persons With Significant Control
Mr Terry Shearer
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HI-PRO PRESSURE PRODUCTS LTD Events
30 Sep 2016
Confirmation statement made on 23 September 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
28 May 2015
Total exemption small company accounts made up to 31 December 2014
23 Sep 2014
Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
...
... and 48 more events
26 Oct 1998
Secretary resigned
26 Oct 1998
New secretary appointed;new director appointed
26 Oct 1998
New director appointed
26 Oct 1998
Registered office changed on 26/10/98 from: 1 mitchell lane bristol BS1 6BU
23 Sep 1998
Incorporation