HI-TECH PLASTICS LIMITED
BLACKBURN ROOKVALE LIMITED

Hellopages » Lancashire » Blackburn with Darwen » BB1 2PT

Company number 04541334
Status Active
Incorporation Date 20 September 2002
Company Type Private Limited Company
Address UNIT 1 SETT END ROAD NORTH, SHADSWORTH BUSINESS PARK, BLACKBURN, LANCASHIRE, BB1 2PT
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Director's details changed for Mr Dennis Peter Lang on 28 September 2016; Director's details changed for Mr Dennis Peter Lang on 28 September 2016. The most likely internet sites of HI-TECH PLASTICS LIMITED are www.hitechplastics.co.uk, and www.hi-tech-plastics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Hi Tech Plastics Limited is a Private Limited Company. The company registration number is 04541334. Hi Tech Plastics Limited has been working since 20 September 2002. The present status of the company is Active. The registered address of Hi Tech Plastics Limited is Unit 1 Sett End Road North Shadsworth Business Park Blackburn Lancashire Bb1 2pt. . LANG, Peter is a Secretary of the company. LANG, Dennis Peter is a Director of the company. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
LANG, Peter
Appointed Date: 02 December 2002
Director
LANG, Dennis Peter
Appointed Date: 02 December 2002
64 years old

Resigned Directors

Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 02 December 2002
Appointed Date: 20 September 2002
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 02 December 2002
Appointed Date: 20 September 2002

Persons With Significant Control

Mr Dennis Peter Lang
Notified on: 20 September 2016
64 years old
Nature of control: Ownership of shares – 75% or more

HI-TECH PLASTICS LIMITED Events

28 Sep 2016
Confirmation statement made on 20 September 2016 with updates
28 Sep 2016
Director's details changed for Mr Dennis Peter Lang on 28 September 2016
28 Sep 2016
Director's details changed for Mr Dennis Peter Lang on 28 September 2016
28 Jul 2016
Total exemption small company accounts made up to 31 January 2016
05 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 10,000
...
... and 39 more events
24 Dec 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Dec 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Dec 2002
Registered office changed on 24/12/02 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB
02 Dec 2002
Company name changed rookvale LIMITED\certificate issued on 02/12/02
20 Sep 2002
Incorporation

HI-TECH PLASTICS LIMITED Charges

14 March 2006
Chattels mortgage
Delivered: 23 March 2006
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: All arburg injection moulding machine (model 420 m 800 - 2)…
12 February 2003
Debenture
Delivered: 15 February 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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