HIPLEX TECHNOLOGIES LIMITED
LIVINGSTONE ROAD, HESSLE

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU13 0EG

Company number 05919845
Status Active
Incorporation Date 30 August 2006
Company Type Private Limited Company
Address C/O EUROPA CROWN LIMITED, WATERSIDE PARK, LIVINGSTONE ROAD, HESSLE, EAST YORKSHIRE, HU13 0EG
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 2 . The most likely internet sites of HIPLEX TECHNOLOGIES LIMITED are www.hiplextechnologies.co.uk, and www.hiplex-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Barton-on-Humber Rail Station is 2.1 miles; to Ferriby Rail Station is 3.3 miles; to Beverley Rail Station is 8.6 miles; to Barnetby Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hiplex Technologies Limited is a Private Limited Company. The company registration number is 05919845. Hiplex Technologies Limited has been working since 30 August 2006. The present status of the company is Active. The registered address of Hiplex Technologies Limited is C O Europa Crown Limited Waterside Park Livingstone Road Hessle East Yorkshire Hu13 0eg. The cash in hand is £0k. It is £0k against last year. . BLENKIRON, Philip is a Secretary of the company. BLENKIRON, Philip is a Director of the company. BOECK, Harald is a Director of the company. Secretary KOERBITZ, Gary Ernest has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director SCHULZ, Jens has been resigned. Director SCOTT, Jeffrey Dean has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


hiplex technologies Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BLENKIRON, Philip
Appointed Date: 12 October 2007
Director
BLENKIRON, Philip
Appointed Date: 01 September 2015
75 years old
Director
BOECK, Harald
Appointed Date: 03 April 2012
69 years old

Resigned Directors

Secretary
KOERBITZ, Gary Ernest
Resigned: 12 October 2007
Appointed Date: 30 August 2006
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 30 August 2006
Appointed Date: 30 August 2006
Director
SCHULZ, Jens
Resigned: 29 August 2011
Appointed Date: 21 March 2007
64 years old
Director
SCOTT, Jeffrey Dean
Resigned: 01 September 2015
Appointed Date: 30 August 2006
76 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 30 August 2006
Appointed Date: 30 August 2006

Persons With Significant Control

Europa Crown Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIPLEX TECHNOLOGIES LIMITED Events

01 Sep 2016
Confirmation statement made on 30 August 2016 with updates
04 May 2016
Accounts for a dormant company made up to 31 August 2015
15 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 2
15 Sep 2015
Termination of appointment of Jeffrey Dean Scott as a director on 1 September 2015
10 Sep 2015
Termination of appointment of Jeffrey Dean Scott as a director on 1 September 2015
...
... and 27 more events
02 Jan 2007
Secretary resigned
02 Jan 2007
Director resigned
02 Jan 2007
New director appointed
02 Jan 2007
New secretary appointed
30 Aug 2006
Incorporation

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