HI-TEC CONTROLS LIMITED
CHESHAM

Hellopages » Buckinghamshire » Chiltern » HP5 2SE

Company number 03026488
Status Active
Incorporation Date 24 February 1995
Company Type Private Limited Company
Address 164 CHARTRIDGE LANE, CHESHAM, BUCKINGHAMSHIRE, ENGLAND, HP5 2SE
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Director's details changed for Mrs Kathleen Mary Annette Mccorkell on 29 November 2016. The most likely internet sites of HI-TEC CONTROLS LIMITED are www.hiteccontrols.co.uk, and www.hi-tec-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Hi Tec Controls Limited is a Private Limited Company. The company registration number is 03026488. Hi Tec Controls Limited has been working since 24 February 1995. The present status of the company is Active. The registered address of Hi Tec Controls Limited is 164 Chartridge Lane Chesham Buckinghamshire England Hp5 2se. . MCCORKELL, Kathleen Mary Annette is a Secretary of the company. MC CORKELL, Derick Thomas is a Director of the company. MCCORKELL, Kathleen Mary Annette is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director MCCORKELL, Catherine Jane has been resigned. Director MCCORKELL, Jean has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
MCCORKELL, Kathleen Mary Annette
Appointed Date: 24 February 1995
Director
MC CORKELL, Derick Thomas
Appointed Date: 01 March 2002
61 years old
Director
MCCORKELL, Kathleen Mary Annette
Appointed Date: 09 September 1998
66 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 24 February 1995
Appointed Date: 24 February 1995
Director
MCCORKELL, Catherine Jane
Resigned: 26 February 2007
Appointed Date: 01 March 1999
88 years old
Director
MCCORKELL, Jean
Resigned: 09 September 1998
Appointed Date: 24 February 1995
88 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 24 February 1995
Appointed Date: 24 February 1995

Persons With Significant Control

Mrs Kathleen Mary Annette Mccorkell
Notified on: 1 August 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Derrick Thomas Mccorkell
Notified on: 1 August 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HI-TEC CONTROLS LIMITED Events

13 Mar 2017
Confirmation statement made on 24 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
29 Nov 2016
Director's details changed for Mrs Kathleen Mary Annette Mccorkell on 29 November 2016
29 Nov 2016
Director's details changed for Mr Derick Thomas Mc Corkell on 29 November 2016
29 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
...
... and 55 more events
04 May 1995
New secretary appointed
07 Mar 1995
Registered office changed on 07/03/95 from: 25 hill road theydon bois epping essex CM16 7LX
07 Mar 1995
Secretary resigned
07 Mar 1995
Director resigned
24 Feb 1995
Incorporation

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