HIATCO LIMITED
STANLEY

Hellopages » County Durham » County Durham » DH9 8NJ

Company number 02765966
Status Active
Incorporation Date 19 November 1992
Company Type Private Limited Company
Address WEST ROAD, ANNFIELD PLAIN, STANLEY, CO DURHAM, DH9 8NJ
Home Country United Kingdom
Nature of Business 24420 - Aluminium production
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Register(s) moved to registered inspection location 4 High Street Stanley DH9 0DQ; Confirmation statement made on 19 November 2016 with updates. The most likely internet sites of HIATCO LIMITED are www.hiatco.co.uk, and www.hiatco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Hiatco Limited is a Private Limited Company. The company registration number is 02765966. Hiatco Limited has been working since 19 November 1992. The present status of the company is Active. The registered address of Hiatco Limited is West Road Annfield Plain Stanley Co Durham Dh9 8nj. . SUN, Paul Ging Yeoung is a Secretary of the company. SUN, Paul Ging Yeoung is a Director of the company. Secretary ATKINSON, Paul Dennis has been resigned. Secretary SHARKEY, Kenneth has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director ATKINSON, Paul Dennis has been resigned. Director COOK, Raymond has been resigned. Director HINDMARSH, Percy Ivan has been resigned. Director SUN, Chun Kuen has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. The company operates in "Aluminium production".


Current Directors

Secretary
SUN, Paul Ging Yeoung
Appointed Date: 15 May 2007
Director
SUN, Paul Ging Yeoung
Appointed Date: 21 July 2012
41 years old

Resigned Directors

Secretary
ATKINSON, Paul Dennis
Resigned: 29 October 1998
Appointed Date: 22 January 1993
Secretary
SHARKEY, Kenneth
Resigned: 15 May 2007
Appointed Date: 29 October 1998
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 22 January 1993
Appointed Date: 19 November 1992
Director
ATKINSON, Paul Dennis
Resigned: 29 October 1998
Appointed Date: 22 January 1993
71 years old
Director
COOK, Raymond
Resigned: 11 October 2001
Appointed Date: 22 January 1993
81 years old
Director
HINDMARSH, Percy Ivan
Resigned: 30 April 2003
Appointed Date: 22 February 1993
82 years old
Director
SUN, Chun Kuen
Resigned: 21 July 2012
Appointed Date: 01 May 2003
74 years old
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 22 January 1993
Appointed Date: 19 November 1992

Persons With Significant Control

Mr Paul Ging Yeoung Sun
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Christine Sun
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIATCO LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
29 Nov 2016
Register(s) moved to registered inspection location 4 High Street Stanley DH9 0DQ
28 Nov 2016
Confirmation statement made on 19 November 2016 with updates
28 Nov 2016
Register(s) moved to registered inspection location 4 High Street Stanley DH9 0DQ
28 Nov 2016
Register inspection address has been changed to 4 High Street Stanley DH9 0DQ
...
... and 68 more events
16 Feb 1993
New director appointed
10 Feb 1993
Secretary resigned;director resigned
10 Feb 1993
Registered office changed on 10/02/93 from: 3 garden walk london EC2A 3EQ
29 Jan 1993
Company name changed swordmaster LIMITED\certificate issued on 01/02/93
19 Nov 1992
Incorporation

HIATCO LIMITED Charges

22 February 1996
Legal charge
Delivered: 27 February 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Factory premises at west road annfield plain stanley durham…
15 December 1995
Debenture
Delivered: 20 December 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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