HITEC LIFT TRUCKS LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU1 1QZ
Company number 04293356
Status Active
Incorporation Date 25 September 2001
Company Type Private Limited Company
Address PROSPERO HOUSE, 46-48 ROTHESAY ROAD, LUTON, BEDFORDSHIRE, LU1 1QZ
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 200 . The most likely internet sites of HITEC LIFT TRUCKS LIMITED are www.hiteclifttrucks.co.uk, and www.hitec-lift-trucks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Hitec Lift Trucks Limited is a Private Limited Company. The company registration number is 04293356. Hitec Lift Trucks Limited has been working since 25 September 2001. The present status of the company is Active. The registered address of Hitec Lift Trucks Limited is Prospero House 46 48 Rothesay Road Luton Bedfordshire Lu1 1qz. . SELBIE, Andrew William is a Secretary of the company. GIRARDI, Prospero is a Director of the company. SELBIE, Andrew William is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
SELBIE, Andrew William
Appointed Date: 25 September 2001
Director
GIRARDI, Prospero
Appointed Date: 25 September 2001
63 years old
Director
SELBIE, Andrew William
Appointed Date: 25 September 2001
62 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 25 September 2001
Appointed Date: 25 September 2001
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 25 September 2001
Appointed Date: 25 September 2001

Persons With Significant Control

Mr Prospero Girardi
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew William Selbie
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HITEC LIFT TRUCKS LIMITED Events

13 Oct 2016
Confirmation statement made on 25 September 2016 with updates
13 May 2016
Total exemption small company accounts made up to 31 October 2015
25 Sep 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 200
03 Mar 2015
Total exemption small company accounts made up to 31 October 2014
14 Oct 2014
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 200
...
... and 36 more events
01 Nov 2001
New director appointed
01 Nov 2001
New secretary appointed
01 Nov 2001
Secretary resigned
01 Nov 2001
Director resigned
25 Sep 2001
Incorporation

HITEC LIFT TRUCKS LIMITED Charges

11 June 2012
Security assignment
Delivered: 13 June 2012
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Right title and interest in the agreement, all security and…
28 June 2002
Debenture
Delivered: 5 July 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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