HITECH EQUIPMENT LIMITED
RENFREWSHIRE

Hellopages » Renfrewshire » Renfrewshire » PA3 1RB

Company number SC110422
Status Active
Incorporation Date 12 April 1988
Company Type Private Limited Company
Address 36 CLARK STREET, PAISLEY, RENFREWSHIRE, PA3 1RB
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Secretary's details changed for A G Secretarial Limited on 15 June 2016; Appointment of Mr Mark Rupert Maxwell Fryer as a director on 12 November 2016. The most likely internet sites of HITECH EQUIPMENT LIMITED are www.hitechequipment.co.uk, and www.hitech-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. Hitech Equipment Limited is a Private Limited Company. The company registration number is SC110422. Hitech Equipment Limited has been working since 12 April 1988. The present status of the company is Active. The registered address of Hitech Equipment Limited is 36 Clark Street Paisley Renfrewshire Pa3 1rb. . A G SECRETARIAL LIMITED is a Secretary of the company. DAVIES, Stewart John Rodney, Dr is a Director of the company. FRYER, Mark Rupert Maxwell is a Director of the company. Secretary PATON, Lesley Anne has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director ALLEN, Richard David has been resigned. Director BLACKLER, Paul George has been resigned. Director HUTTON, Derek James has been resigned. Director HUTTON, James has been resigned. Director HUTTON, Margaret Ruby has been resigned. Director LAKER, Richard Stephen has been resigned. Director SOUTHBY, Peter John has been resigned. The company operates in "Collection of non-hazardous waste".


Current Directors

Secretary
A G SECRETARIAL LIMITED
Appointed Date: 01 September 2011
Director
DAVIES, Stewart John Rodney, Dr
Appointed Date: 12 August 2013
65 years old
Director
FRYER, Mark Rupert Maxwell
Appointed Date: 12 November 2016
58 years old

Resigned Directors

Secretary
PATON, Lesley Anne
Resigned: 19 December 2007
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 31 December 2010
Appointed Date: 19 December 2007
Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 01 September 2011
Appointed Date: 31 December 2010
Director
ALLEN, Richard David
Resigned: 20 June 2014
Appointed Date: 01 September 2010
55 years old
Director
BLACKLER, Paul George
Resigned: 28 February 2013
Appointed Date: 19 December 2007
56 years old
Director
HUTTON, Derek James
Resigned: 19 December 2007
Appointed Date: 19 June 2000
59 years old
Director
HUTTON, James
Resigned: 19 December 2007
87 years old
Director
HUTTON, Margaret Ruby
Resigned: 13 June 2002
83 years old
Director
LAKER, Richard Stephen
Resigned: 12 November 2016
Appointed Date: 02 September 2014
49 years old
Director
SOUTHBY, Peter John
Resigned: 01 September 2010
Appointed Date: 19 December 2007
52 years old

Persons With Significant Control

Augean Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HITECH EQUIPMENT LIMITED Events

15 Mar 2017
Confirmation statement made on 15 March 2017 with updates
15 Mar 2017
Secretary's details changed for A G Secretarial Limited on 15 June 2016
10 Jan 2017
Appointment of Mr Mark Rupert Maxwell Fryer as a director on 12 November 2016
10 Jan 2017
Termination of appointment of Richard Stephen Laker as a director on 12 November 2016
28 Jun 2016
Total exemption full accounts made up to 31 December 2015
...
... and 100 more events
28 Jun 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Jun 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Jun 1988
Registered office changed on 24/06/88 from: 24 castle st edinburgh EH2 3HT
26 May 1988
Company name changed mablecharge LIMITED\certificate issued on 27/05/88
12 Apr 1988
Incorporation

HITECH EQUIPMENT LIMITED Charges

7 March 2014
Charge code SC11 0422 0003
Delivered: 14 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
23 November 1995
Bond & floating charge
Delivered: 28 November 1995
Status: Satisfied on 26 January 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
26 July 1990
Floating charge
Delivered: 13 August 1990
Status: Satisfied on 16 April 1996
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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