STATUS HI.TECH LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Coventry » CV6 4AF

Company number 03256636
Status Active
Incorporation Date 30 September 1996
Company Type Private Limited Company
Address 1-2 HOLBROOK LANE, COVENTRY, WEST MIDLANDS, CV6 4AF
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of STATUS HI.TECH LIMITED are www.statushitech.co.uk, and www.status-hi-tech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Status Hi Tech Limited is a Private Limited Company. The company registration number is 03256636. Status Hi Tech Limited has been working since 30 September 1996. The present status of the company is Active. The registered address of Status Hi Tech Limited is 1 2 Holbrook Lane Coventry West Midlands Cv6 4af. . REMIKIE, Michelle Karen is a Secretary of the company. MAXWELL, Leonard George is a Director of the company. Secretary BUSH, Stuart Brynley has been resigned. Secretary MAXWELL, Mary has been resigned. Secretary NEWBOLD, Mark has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MAXWELL, Mary has been resigned. Director TAYLOR, Laurence Gordon has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
REMIKIE, Michelle Karen
Appointed Date: 01 September 2001
Director
MAXWELL, Leonard George
Appointed Date: 30 September 1996
71 years old

Resigned Directors

Secretary
BUSH, Stuart Brynley
Resigned: 21 April 1999
Appointed Date: 17 November 1997
Secretary
MAXWELL, Mary
Resigned: 17 November 1997
Appointed Date: 30 September 1996
Secretary
NEWBOLD, Mark
Resigned: 27 April 2000
Appointed Date: 21 June 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 September 1996
Appointed Date: 30 September 1996
Director
MAXWELL, Mary
Resigned: 17 November 1997
Appointed Date: 30 September 1996
72 years old
Director
TAYLOR, Laurence Gordon
Resigned: 11 November 1999
Appointed Date: 17 November 1997
79 years old

Persons With Significant Control

Mr Leonard George Maxwell
Notified on: 30 September 2016
71 years old
Nature of control: Has significant influence or control

STATUS HI.TECH LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 30 June 2016
16 Oct 2016
Confirmation statement made on 30 September 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
06 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2
30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 51 more events
24 Dec 1996
Registered office changed on 24/12/96 from: xpres buildings kingfield road coventry west midlands CV1 4DW
06 Nov 1996
Accounting reference date shortened from 30/09/97 to 30/06/97
04 Nov 1996
Registered office changed on 04/11/96 from: park house station square coventry CV1 2NS
03 Oct 1996
Secretary resigned
30 Sep 1996
Incorporation

STATUS HI.TECH LIMITED Charges

17 November 1998
Mortgage debenture
Delivered: 20 November 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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