Company number 06649263
Status Active
Incorporation Date 17 July 2008
Company Type Private Limited Company
Address UNIT 2 BRUNTINGTHORPE INDUSTRIAL ESTATE, UPPER BRUNTINGTHORPE, LUTTERWORTH, LEICESTERSHIRE, LE17 5QZ
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 17 July 2016 with updates; Full accounts made up to 31 October 2015; Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-10-02
GBP 101
. The most likely internet sites of HICKS (2) LIMITED are www.hicks2.co.uk, and www.hicks-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Narborough Rail Station is 6.7 miles; to Leicester Rail Station is 9.6 miles; to Rugby Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hicks 2 Limited is a Private Limited Company.
The company registration number is 06649263. Hicks 2 Limited has been working since 17 July 2008.
The present status of the company is Active. The registered address of Hicks 2 Limited is Unit 2 Bruntingthorpe Industrial Estate Upper Bruntingthorpe Lutterworth Leicestershire Le17 5qz. . PERSIN, Keith Graham is a Director of the company. The company operates in "Manufacture of electronic components".
Current Directors
Persons With Significant Control
Mr Keith Graham Persin
Notified on: 6 April 2016
62 years old
Nature of control: Right to appoint and remove directors
Mr Stephen Robert Sverdloff
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control
HICKS (2) LIMITED Events
12 Aug 2016
Confirmation statement made on 17 July 2016 with updates
28 Jun 2016
Full accounts made up to 31 October 2015
02 Oct 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-10-02
10 Aug 2015
Full accounts made up to 31 October 2014
21 Oct 2014
Auditor's resignation
...
... and 12 more events
04 Jul 2009
Registered office changed on 04/07/2009 from coventry road lutterworth leicestershire LE17 4JB
26 Feb 2009
Accounting reference date shortened from 31/07/2009 to 31/10/2008
28 Dec 2008
Statement of affairs
28 Dec 2008
Ad 20/08/08\gbp si 100@1=100\gbp ic 1/101\
17 Jul 2008
Incorporation