HID CORPORATION LIMITED
HAVERHILL

Hellopages » Essex » Braintree » CB9 7AE

Company number 03568985
Status Active
Incorporation Date 22 May 1998
Company Type Private Limited Company
Address . PHOENIX ROAD, HAVERHILL, SUFFOLK, CB9 7AE
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment, 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Appointment of Mr. Michael David Fitzgerald as a secretary on 31 October 2016; Full accounts made up to 31 December 2015; Appointment of Ms. Laura Crumley as a director on 20 September 2016. The most likely internet sites of HID CORPORATION LIMITED are www.hidcorporation.co.uk, and www.hid-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Hid Corporation Limited is a Private Limited Company. The company registration number is 03568985. Hid Corporation Limited has been working since 22 May 1998. The present status of the company is Active. The registered address of Hid Corporation Limited is Phoenix Road Haverhill Suffolk Cb9 7ae. . FITZGERALD, Michael David is a Secretary of the company. CRUMLEY, Laura is a Director of the company. GLASS, Rodney is a Director of the company. RADSTAAK, Harm is a Director of the company. WIDING, Ronnie Stefan is a Director of the company. Secretary BROWN, Andrew has been resigned. Secretary DANDY, Alan James has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary HESS JR., Parke Hoffman has been resigned. Secretary PALOMAR TECHNOLOGICAL COMPANIES (DELAWARE CORP) has been resigned. Secretary ROKE, Timothy Charles has been resigned. Secretary SANTOS, Thomas Vincent has been resigned. Secretary SCHNÖBEL, Jürgen Wolfgang has been resigned. Secretary THOMAS, Holger has been resigned. Director BALL, Anthony Michael has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director GRILLO, Joseph James has been resigned. Director HALL, Spencer William has been resigned. Director HEBERT, Denis Raymond has been resigned. Director HESS JR., Parke Hoffman has been resigned. Director NALDRETT, Paul Francis has been resigned. Director SANTOS, Thomas Vincent has been resigned. Director SULLIVAN, David Melton has been resigned. Director TRIBER, David Roger has been resigned. Director HID GLOBAL CORPORATION (DELAWARE CORP) has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
FITZGERALD, Michael David
Appointed Date: 31 October 2016

Director
CRUMLEY, Laura
Appointed Date: 20 September 2016
63 years old

Director
GLASS, Rodney
Appointed Date: 20 September 2016
56 years old

Director
RADSTAAK, Harm
Appointed Date: 26 April 2010
57 years old

Director
WIDING, Ronnie Stefan
Appointed Date: 20 September 2016
48 years old

Resigned Directors

Secretary
BROWN, Andrew
Resigned: 02 February 2011
Appointed Date: 26 April 2010

Secretary
DANDY, Alan James
Resigned: 20 September 2016
Appointed Date: 28 February 2015

Nominee Secretary
GRAEME, Dorothy May
Resigned: 22 May 1998
Appointed Date: 22 May 1998

Secretary
HESS JR., Parke Hoffman
Resigned: 01 August 2001
Appointed Date: 19 August 1999

Secretary
PALOMAR TECHNOLOGICAL COMPANIES (DELAWARE CORP)
Resigned: 01 March 2003
Appointed Date: 22 May 1998

Secretary
ROKE, Timothy Charles
Resigned: 26 April 2010
Appointed Date: 01 March 2003

Secretary
SANTOS, Thomas Vincent
Resigned: 01 March 2003
Appointed Date: 01 August 2001

Secretary
SCHNÖBEL, Jürgen Wolfgang
Resigned: 28 February 2015
Appointed Date: 02 February 2011

Secretary
THOMAS, Holger
Resigned: 14 May 2016
Appointed Date: 28 February 2015

Director
BALL, Anthony Michael
Resigned: 18 July 2016
Appointed Date: 01 May 2007
59 years old

Nominee Director
GRAEME, Lesley Joyce
Resigned: 22 May 1998
Appointed Date: 22 May 1998
71 years old

Director
GRILLO, Joseph James
Resigned: 19 April 2007
Appointed Date: 19 August 1999
68 years old

Director
HALL, Spencer William
Resigned: 01 March 2005
Appointed Date: 19 August 1999
80 years old

Director
HEBERT, Denis Raymond
Resigned: 02 September 2015
Appointed Date: 09 June 2006
69 years old

Director
HESS JR., Parke Hoffman
Resigned: 01 August 2001
Appointed Date: 19 August 1999
68 years old

Director
NALDRETT, Paul Francis
Resigned: 26 April 2010
Appointed Date: 01 January 2009
61 years old

Director
SANTOS, Thomas Vincent
Resigned: 09 June 2006
Appointed Date: 01 March 2003
68 years old

Director
SULLIVAN, David Melton
Resigned: 30 April 2007
Appointed Date: 01 March 2005
64 years old

Director
TRIBER, David Roger
Resigned: 31 December 2012
Appointed Date: 26 April 2010
58 years old

Director
HID GLOBAL CORPORATION (DELAWARE CORP)
Resigned: 20 September 2016
Appointed Date: 22 May 1998

HID CORPORATION LIMITED Events

11 Nov 2016
Appointment of Mr. Michael David Fitzgerald as a secretary on 31 October 2016
04 Oct 2016
Full accounts made up to 31 December 2015
28 Sep 2016
Appointment of Ms. Laura Crumley as a director on 20 September 2016
28 Sep 2016
Appointment of Mr. Rodney Glass as a director on 20 September 2016
28 Sep 2016
Appointment of Mr. Ronnie Stefan Widing as a director on 20 September 2016
...
... and 104 more events
08 Jul 1998
New secretary appointed
08 Jul 1998
New director appointed
08 Jul 1998
Registered office changed on 08/07/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
06 Jul 1998
Accounting reference date shortened from 31/05/99 to 31/12/98
22 May 1998
Incorporation