HI-SHEAR HOLDINGS LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV21 3RQ
Company number 01495129
Status Active
Incorporation Date 2 May 1980
Company Type Private Limited Company
Address 38 BUTLERS LEAP, RUGBY, WARWICKSHIRE, CV21 3RQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014. The most likely internet sites of HI-SHEAR HOLDINGS LIMITED are www.hishearholdings.co.uk, and www.hi-shear-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and ten months. Hi Shear Holdings Limited is a Private Limited Company. The company registration number is 01495129. Hi Shear Holdings Limited has been working since 02 May 1980. The present status of the company is Active. The registered address of Hi Shear Holdings Limited is 38 Butlers Leap Rugby Warwickshire Cv21 3rq. . SUDDENS, David Richard is a Secretary of the company. COLDERS, Jean Louis is a Director of the company. DAUMARS, Michel is a Director of the company. HILL, William is a Director of the company. VIELLARD, Emmanuel is a Director of the company. Secretary FAVRE, Pierre-Emmanuel has been resigned. Secretary HAUNCH, Richard Antony has been resigned. Secretary PALMER, Steven Philip has been resigned. Director BERNSTEIN, Harold Lintz has been resigned. Director DAVID, Andre Henry has been resigned. Director DUCKHAM, Ian has been resigned. Director JANSSEN, Michel Pieter Irma has been resigned. Director KOHLER, Gilles Rene Robolphe Jean has been resigned. Director MEADE, Patrick has been resigned. Director RAGAN, Leo James has been resigned. Director RIVET, Lionel has been resigned. Director ROURE, Frederic has been resigned. Director TURBAT, Bruno has been resigned. Director VAREILLE, Pierre has been resigned. Director WINGATE, David Aaron has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SUDDENS, David Richard
Appointed Date: 13 April 2001
Director
COLDERS, Jean Louis
Appointed Date: 04 October 2000
65 years old
Director
DAUMARS, Michel
Appointed Date: 31 October 2003
64 years old
Director
HILL, William
Appointed Date: 02 January 2014
65 years old
Director
VIELLARD, Emmanuel
Appointed Date: 09 December 1998
62 years old

Resigned Directors

Secretary
FAVRE, Pierre-Emmanuel
Resigned: 09 March 2001
Appointed Date: 30 June 2000
Secretary
HAUNCH, Richard Antony
Resigned: 10 March 2000
Appointed Date: 31 May 1994
Secretary
PALMER, Steven Philip
Resigned: 20 January 1994
Director
BERNSTEIN, Harold Lintz
Resigned: 26 February 1996
104 years old
Director
DAVID, Andre Henry
Resigned: 31 October 2003
Appointed Date: 04 October 2000
69 years old
Director
DUCKHAM, Ian
Resigned: 02 January 2014
Appointed Date: 06 March 2007
74 years old
Director
JANSSEN, Michel Pieter Irma
Resigned: 20 November 1998
Appointed Date: 21 July 1993
80 years old
Director
KOHLER, Gilles Rene Robolphe Jean
Resigned: 04 May 2001
Appointed Date: 17 January 2000
72 years old
Director
MEADE, Patrick
Resigned: 17 January 2000
Appointed Date: 18 October 1993
87 years old
Director
RAGAN, Leo James
Resigned: 18 October 1993
97 years old
Director
RIVET, Lionel
Resigned: 06 March 2007
Appointed Date: 31 October 2003
54 years old
Director
ROURE, Frederic
Resigned: 17 January 2000
Appointed Date: 29 March 1996
85 years old
Director
TURBAT, Bruno
Resigned: 25 February 2003
Appointed Date: 04 May 2001
79 years old
Director
VAREILLE, Pierre
Resigned: 04 October 2000
Appointed Date: 09 December 1998
68 years old
Director
WINGATE, David Aaron
Resigned: 26 February 1996
105 years old

Persons With Significant Control

Lisi S.A.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HI-SHEAR HOLDINGS LIMITED Events

03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
18 Sep 2016
Full accounts made up to 31 December 2015
08 Oct 2015
Full accounts made up to 31 December 2014
06 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 50,000
06 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 50,000
...
... and 100 more events
05 Apr 1989
Return made up to 02/08/88; full list of members
14 Sep 1987
Full accounts made up to 31 May 1987
14 Sep 1987
Return made up to 31/07/87; full list of members
28 Mar 1987
Full accounts made up to 31 May 1986
28 Mar 1987
Return made up to 14/01/87; full list of members

HI-SHEAR HOLDINGS LIMITED Charges

8 May 1980
Debenture
Delivered: 13 May 1980
Status: Satisfied on 30 May 1996
Persons entitled: Hi-Shear Industries Inc.
Description: Floating charge. Undertaking and all property and assets…

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