HI-TECH COATINGS INTERNATIONAL LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP19 8AP

Company number 04386890
Status Active
Incorporation Date 5 March 2002
Company Type Private Limited Company
Address UNIT 7 PREMUS, COLDHARBOUR WAY BRUNEL PARK, AYLESBURY, BUCKS, HP19 8AP
Home Country United Kingdom
Nature of Business 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 1,000 . The most likely internet sites of HI-TECH COATINGS INTERNATIONAL LIMITED are www.hitechcoatingsinternational.co.uk, and www.hi-tech-coatings-international.co.uk. The predicted number of employees is 90 to 100. The company’s age is twenty-three years and nine months. The distance to to Haddenham & Thame Parkway Rail Station is 5.7 miles; to Monks Risborough Rail Station is 5.8 miles; to Princes Risborough Rail Station is 7 miles; to Saunderton Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hi Tech Coatings International Limited is a Private Limited Company. The company registration number is 04386890. Hi Tech Coatings International Limited has been working since 05 March 2002. The present status of the company is Active. The registered address of Hi Tech Coatings International Limited is Unit 7 Premus Coldharbour Way Brunel Park Aylesbury Bucks Hp19 8ap. The company`s financial liabilities are £2458.62k. It is £410.2k against last year. And the total assets are £2947.14k, which is £242.65k against last year. BRINKHAUS, Andreas is a Director of the company. SKILLEN, Martin is a Director of the company. ZIMMER, Dirk Helmut is a Director of the company. Secretary BASS, Jane has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director BASS, Jane has been resigned. Director BASS, Paul has been resigned. Director BORUSIAK, Pascal has been resigned. Director BOS, Marcel Martinus Johannes has been resigned. Director BROWN, Helen Mary has been resigned. Director BROWN, Richard has been resigned. Director ENGELHARDT, Benjamin has been resigned. Director TIX, Peter has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of paints, varnishes and similar coatings, mastics and sealants".


hi-tech coatings international Key Finiance

LIABILITIES £2458.62k
+20%
CASH n/a
TOTAL ASSETS £2947.14k
+8%
All Financial Figures

Current Directors

Director
BRINKHAUS, Andreas
Appointed Date: 01 April 2012
58 years old
Director
SKILLEN, Martin
Appointed Date: 01 February 2010
49 years old
Director
ZIMMER, Dirk Helmut
Appointed Date: 01 February 2010
55 years old

Resigned Directors

Secretary
BASS, Jane
Resigned: 27 May 2008
Appointed Date: 06 March 2002
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 06 March 2002
Appointed Date: 05 March 2002
Director
BASS, Jane
Resigned: 27 May 2008
Appointed Date: 28 March 2002
72 years old
Director
BASS, Paul
Resigned: 01 February 2010
Appointed Date: 06 March 2002
73 years old
Director
BORUSIAK, Pascal
Resigned: 01 July 2015
Appointed Date: 01 April 2012
47 years old
Director
BOS, Marcel Martinus Johannes
Resigned: 28 March 2011
Appointed Date: 01 February 2010
56 years old
Director
BROWN, Helen Mary
Resigned: 27 May 2008
Appointed Date: 06 March 2002
75 years old
Director
BROWN, Richard
Resigned: 27 May 2008
Appointed Date: 06 March 2002
70 years old
Director
ENGELHARDT, Benjamin
Resigned: 01 April 2012
Appointed Date: 27 May 2008
56 years old
Director
TIX, Peter
Resigned: 01 February 2010
Appointed Date: 27 May 2008
63 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 06 March 2002
Appointed Date: 05 March 2002

Persons With Significant Control

Heidelberger Druckmaschinen Aktiengesellschaft
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HI-TECH COATINGS INTERNATIONAL LIMITED Events

17 Mar 2017
Confirmation statement made on 5 March 2017 with updates
23 Dec 2016
Full accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1,000
15 Oct 2015
Full accounts made up to 31 March 2015
01 Jul 2015
Termination of appointment of Pascal Borusiak as a director on 1 July 2015
...
... and 62 more events
15 Mar 2002
New secretary appointed
12 Mar 2002
Secretary resigned
12 Mar 2002
Director resigned
12 Mar 2002
Registered office changed on 12/03/02 from: 44 upper belgrave road clifton bristol BS8 2XN
05 Mar 2002
Incorporation

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