HI MARK INTERNATIONAL LIMITED
BRADFORD BODY SCULPTURE INTERNATIONAL EUROPE LIMITED

Hellopages » West Yorkshire » Bradford » BD12 0RW

Company number 02932175
Status Active
Incorporation Date 24 May 1994
Company Type Private Limited Company
Address MORLEY CARR ROAD, LOW MOOR, BRADFORD, YORKSHIRE, BD12 0RW
Home Country United Kingdom
Nature of Business 32409 - Manufacture of other games and toys, n.e.c., 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 250,000 ; Termination of appointment of Nigel Charles Sydney Hughes as a director on 31 March 2016. The most likely internet sites of HI MARK INTERNATIONAL LIMITED are www.himarkinternational.co.uk, and www.hi-mark-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. The distance to to Bradford Forster Square Rail Station is 3.3 miles; to Huddersfield Rail Station is 7 miles; to Bingley Rail Station is 7.5 miles; to Crossflatts Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hi Mark International Limited is a Private Limited Company. The company registration number is 02932175. Hi Mark International Limited has been working since 24 May 1994. The present status of the company is Active. The registered address of Hi Mark International Limited is Morley Carr Road Low Moor Bradford Yorkshire Bd12 0rw. . DUNK, Kevin John is a Director of the company. HSIEH, Li Ping is a Director of the company. YANG, Lien Chuan is a Director of the company. YANG, Tze Hsuan is a Director of the company. Secretary HUGHES, Nigel Charles Sydney has been resigned. Secretary LI, Ting Pei has been resigned. Secretary MCCALLUM, Ian has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director HISIEH, Liping has been resigned. Director HUGHES, Nigel Charles Sydney has been resigned. Director HUGHES, Nigel Charles Sydney has been resigned. Director TING, Johnson has been resigned. Director YANG, Lien Chuan has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other games and toys, n.e.c.".


Current Directors

Director
DUNK, Kevin John
Appointed Date: 01 December 2015
61 years old
Director
HSIEH, Li Ping
Appointed Date: 14 December 2012
70 years old
Director
YANG, Lien Chuan
Appointed Date: 02 January 1997
74 years old
Director
YANG, Tze Hsuan
Appointed Date: 02 August 2013
33 years old

Resigned Directors

Secretary
HUGHES, Nigel Charles Sydney
Resigned: 31 October 1994
Appointed Date: 20 June 1994
Secretary
LI, Ting Pei
Resigned: 02 May 1997
Appointed Date: 31 October 1994
Secretary
MCCALLUM, Ian
Resigned: 14 October 2015
Appointed Date: 02 May 1997
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 20 June 1994
Appointed Date: 24 May 1994
Director
HISIEH, Liping
Resigned: 02 January 1997
Appointed Date: 31 October 1994
70 years old
Director
HUGHES, Nigel Charles Sydney
Resigned: 31 March 2016
Appointed Date: 02 January 1997
72 years old
Director
HUGHES, Nigel Charles Sydney
Resigned: 31 October 1994
Appointed Date: 20 June 1994
72 years old
Director
TING, Johnson
Resigned: 14 December 2012
Appointed Date: 02 January 1997
58 years old
Director
YANG, Lien Chuan
Resigned: 31 October 1994
Appointed Date: 20 June 1994
74 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 20 June 1994
Appointed Date: 24 May 1994

HI MARK INTERNATIONAL LIMITED Events

15 Aug 2016
Total exemption small company accounts made up to 31 December 2015
08 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 250,000
04 Apr 2016
Termination of appointment of Nigel Charles Sydney Hughes as a director on 31 March 2016
09 Dec 2015
Register inspection address has been changed from Baker Tilly 6th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP United Kingdom to Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS
09 Dec 2015
Appointment of Kevin John Dunk as a director on 1 December 2015
...
... and 91 more events
01 Jul 1994
New director appointed
01 Jul 1994
Registered office changed on 01/07/94 from: 12 york place leeds LS1 2DS
01 Jul 1994
Director resigned
01 Jul 1994
Secretary resigned
24 May 1994
Incorporation

HI MARK INTERNATIONAL LIMITED Charges

29 January 1997
Debenture
Delivered: 12 February 1997
Status: Outstanding
Persons entitled: Chang Hwa Commercial Bank Limited
Description: .. fixed and floating charges over the undertaking and all…

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