HI TECHNOLOGICAL PLASTIC INDUSTRIES PLC
LONDON

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Company number 10155007
Status Active
Incorporation Date 29 April 2016
Company Type Public Limited Company
Address SUITE 6-7 3RD FLOOR ALPERTON HOUSE, BRIDGEWATER ROAD, LONDON, UNITED KINGDOM, HA0 1EH
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration nine events have happened. The last three records are Appointment of Mr Waqas Afzaal as a director on 13 March 2017; Appointment of Torben Pedersen as a secretary on 13 December 2016; Termination of appointment of Andrew Bristow as a secretary on 13 December 2016. The most likely internet sites of HI TECHNOLOGICAL PLASTIC INDUSTRIES PLC are www.hitechnologicalplasticindustries.co.uk, and www.hi-technological-plastic-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Hi Technological Plastic Industries Plc is a Public Limited Company. The company registration number is 10155007. Hi Technological Plastic Industries Plc has been working since 29 April 2016. The present status of the company is Active. The registered address of Hi Technological Plastic Industries Plc is Suite 6 7 3rd Floor Alperton House Bridgewater Road London United Kingdom Ha0 1eh. . PEDERSEN, Torben is a Secretary of the company. AFZAAL, Waqas is a Director of the company. AKRAM, Shahid is a Director of the company. SHAHZAD, Rana Kashif is a Director of the company. Secretary AKRAM, Shahid has been resigned. Secretary BRISTOW, Andrew has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
PEDERSEN, Torben
Appointed Date: 13 December 2016
Director
AFZAAL, Waqas
Appointed Date: 13 March 2017
41 years old
Director
AKRAM, Shahid
Appointed Date: 29 April 2016
48 years old
Director
SHAHZAD, Rana Kashif
Appointed Date: 29 April 2016
51 years old

Resigned Directors

Secretary
AKRAM, Shahid
Resigned: 10 August 2016
Appointed Date: 29 April 2016
Secretary
BRISTOW, Andrew
Resigned: 13 December 2016
Appointed Date: 10 August 2016

Persons With Significant Control

Mr Rana Kashif Shahzad
Notified on: 29 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Akram Shahid
Notified on: 29 April 2016
48 years old
Nature of control: Has significant influence or control

HI TECHNOLOGICAL PLASTIC INDUSTRIES PLC Events

17 Mar 2017
Appointment of Mr Waqas Afzaal as a director on 13 March 2017
03 Jan 2017
Appointment of Torben Pedersen as a secretary on 13 December 2016
03 Jan 2017
Termination of appointment of Andrew Bristow as a secretary on 13 December 2016
01 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Aug 2016
Confirmation statement made on 12 August 2016 with updates
10 Aug 2016
Termination of appointment of Shahid Akram as a secretary on 10 August 2016
10 Aug 2016
Appointment of Mr Andrew Bristow as a secretary on 10 August 2016
27 Jul 2016
Registered office address changed from Unit 22, 10 Acklam Road London W10 5QZ United Kingdom to Suite 6-7 3rd Floor Alperton House Bridgewater Road London HA0 1EH on 27 July 2016
29 Apr 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-04-29
  • GBP 100,000

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