HI-TECH MACHINING LIMITED
HALESOWEN TIMA SERVICES LIMITED

Hellopages » West Midlands » Dudley » B62 8EB

Company number 03714813
Status Active
Incorporation Date 17 February 1999
Company Type Private Limited Company
Address UNIT 5 HALAS INDUSTRIAL ESTATE, FORGE LANE, HALESOWEN, WEST MIDLANDS, B62 8EB
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 10,000 . The most likely internet sites of HI-TECH MACHINING LIMITED are www.hitechmachining.co.uk, and www.hi-tech-machining.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Hi Tech Machining Limited is a Private Limited Company. The company registration number is 03714813. Hi Tech Machining Limited has been working since 17 February 1999. The present status of the company is Active. The registered address of Hi Tech Machining Limited is Unit 5 Halas Industrial Estate Forge Lane Halesowen West Midlands B62 8eb. . TOFIELD, Zoe Una is a Secretary of the company. BUCKLEY, David John is a Director of the company. BUCKLEY, Peter George is a Director of the company. Secretary BUCKLEY, David John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
TOFIELD, Zoe Una
Appointed Date: 01 October 2006
Director
BUCKLEY, David John
Appointed Date: 22 February 1999
64 years old
Director
BUCKLEY, Peter George
Appointed Date: 22 February 1999
60 years old

Resigned Directors

Secretary
BUCKLEY, David John
Resigned: 01 October 2006
Appointed Date: 22 February 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 February 1999
Appointed Date: 17 February 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 February 1999
Appointed Date: 17 February 1999

Persons With Significant Control

Mr David John Buckley
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter George Buckley
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HI-TECH MACHINING LIMITED Events

01 Mar 2017
Confirmation statement made on 17 February 2017 with updates
22 Feb 2017
Total exemption small company accounts made up to 30 September 2016
29 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 10,000
14 Jan 2016
Total exemption small company accounts made up to 30 September 2015
26 Feb 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 10,000
...
... and 46 more events
14 Jul 1999
New secretary appointed
14 Jul 1999
New director appointed
14 Jul 1999
New director appointed
25 Feb 1999
Registered office changed on 25/02/99 from: 788 790 finchley road london NW11 7TJ
17 Feb 1999
Incorporation

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