Company number 04938102
Status Active
Incorporation Date 20 October 2003
Company Type Private Limited Company
Address MR J YOUNG , FEIST HEDGETHORNE, PRESTON PARK HOUSE, SOUTH ROAD, BRIGHTON, BN1 6SB
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment, 46740 - Wholesale of hardware, plumbing and heating equipment and supplies, 47520 - Retail sale of hardware, paints and glass in specialised stores, 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Appointment of Mr David Beard as a director on 23 February 2017; Confirmation statement made on 20 October 2016 with updates. The most likely internet sites of HI-TEC TIMBER MERCHANTS LIMITED are www.hitectimbermerchants.co.uk, and www.hi-tec-timber-merchants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Hi Tec Timber Merchants Limited is a Private Limited Company.
The company registration number is 04938102. Hi Tec Timber Merchants Limited has been working since 20 October 2003.
The present status of the company is Active. The registered address of Hi Tec Timber Merchants Limited is Mr J Young Feist Hedgethorne Preston Park House South Road Brighton Bn1 6sb. The company`s financial liabilities are £37.03k. It is £16.77k against last year. And the total assets are £64.17k, which is £5.87k against last year. AUSTIN, Peter Murray is a Secretary of the company. AUSTIN, Peter Murray is a Director of the company. BEARD, David is a Director of the company. Secretary AUSTIN, Jennifer Anne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AUSTIN, Jennifer Anne has been resigned. Director AUSTIN, Robert John Timothy has been resigned. Director COTTER, Shaun Edward has been resigned. Director SCOTT, Robert Walter Charles has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".
hi-tec timber merchants Key Finiance
LIABILITIES
£37.03k
+82%
CASH
n/a
TOTAL ASSETS
£64.17k
+10%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 October 2003
Appointed Date: 20 October 2003
Persons With Significant Control
Mr Peter Murray Austin
Notified on: 30 June 2016
69 years old
Nature of control: Ownership of shares – 75% or more
HI-TEC TIMBER MERCHANTS LIMITED Events
17 Mar 2017
Total exemption full accounts made up to 31 December 2016
04 Mar 2017
Appointment of Mr David Beard as a director on 23 February 2017
24 Nov 2016
Confirmation statement made on 20 October 2016 with updates
03 Jun 2016
Total exemption small company accounts made up to 31 December 2015
30 Dec 2015
Appointment of Mr Peter Murray Austin as a secretary on 15 December 2015
...
... and 39 more events
26 Jan 2004
Accounting reference date extended from 31/10/04 to 31/12/04
01 Dec 2003
Ad 20/10/03-20/11/03 £ si 119@1=119 £ ic 1/120
01 Dec 2003
New director appointed
20 Oct 2003
Secretary resigned
20 Oct 2003
Incorporation