HITEX TRAFFIC SAFETY LIMITED
CHESHIRE TEXTUREPRINT LIMITED MIDDLEGROUND LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CH65 4EL

Company number 04371466
Status Active
Incorporation Date 11 February 2002
Company Type Private Limited Company
Address CLOISTER WAY, ELLESMERE PORT, CHESHIRE, CH65 4EL
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Accounts for a medium company made up to 31 March 2016; Confirmation statement made on 26 August 2016 with updates; Accounts for a medium company made up to 31 March 2015. The most likely internet sites of HITEX TRAFFIC SAFETY LIMITED are www.hitextrafficsafety.co.uk, and www.hitex-traffic-safety.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Bache Rail Station is 4.9 miles; to Chester Rail Station is 5.7 miles; to Brunswick Rail Station is 8.2 miles; to Edge Hill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hitex Traffic Safety Limited is a Private Limited Company. The company registration number is 04371466. Hitex Traffic Safety Limited has been working since 11 February 2002. The present status of the company is Active. The registered address of Hitex Traffic Safety Limited is Cloister Way Ellesmere Port Cheshire Ch65 4el. . KIRCHNER, Jillian is a Secretary of the company. LLOYD, Geoffrey is a Director of the company. LLOYD, John Ronald is a Director of the company. LLOYD, Simon is a Director of the company. Secretary LLOYD, Jeremy has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director LLOYD, Jeremy has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
KIRCHNER, Jillian
Appointed Date: 31 March 2003
Director
LLOYD, Geoffrey
Appointed Date: 28 February 2002
72 years old
Director
LLOYD, John Ronald
Appointed Date: 30 November 2005
69 years old
Director
LLOYD, Simon
Appointed Date: 18 February 2002
48 years old

Resigned Directors

Secretary
LLOYD, Jeremy
Resigned: 31 March 2003
Appointed Date: 18 February 2002
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 18 February 2002
Appointed Date: 11 February 2002
Director
LLOYD, Jeremy
Resigned: 31 March 2003
Appointed Date: 18 February 2002
65 years old
Nominee Director
BONUSWORTH LIMITED
Resigned: 18 February 2002
Appointed Date: 11 February 2002

Persons With Significant Control

Mr Geoffrey Lloyd
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Lloyd
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HITEX TRAFFIC SAFETY LIMITED Events

30 Nov 2016
Accounts for a medium company made up to 31 March 2016
06 Sep 2016
Confirmation statement made on 26 August 2016 with updates
17 Dec 2015
Accounts for a medium company made up to 31 March 2015
26 Aug 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
05 Jan 2015
Accounts for a medium company made up to 31 March 2014
...
... and 41 more events
26 Mar 2002
New secretary appointed;new director appointed
26 Mar 2002
Secretary resigned
26 Mar 2002
Director resigned
26 Feb 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2002
Incorporation

HITEX TRAFFIC SAFETY LIMITED Charges

5 May 2011
Debenture
Delivered: 10 May 2011
Status: Satisfied on 16 June 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 August 2005
Debenture
Delivered: 25 August 2005
Status: Satisfied on 27 March 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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