HI-TECH FABRICATION LTD
BURTON ON TRENT

Hellopages » Derbyshire » South Derbyshire » DE15 0YZ

Company number 05554410
Status Active
Incorporation Date 5 September 2005
Company Type Private Limited Company
Address BRETBY BUSINESS PARK, ASHBY ROAD, BURTON ON TRENT, STAFFORDSHIRE, DE15 0YZ
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Full accounts made up to 31 December 2016 This document is being processed and will be available in 5 days. ; Confirmation statement made on 5 September 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of HI-TECH FABRICATION LTD are www.hitechfabrication.co.uk, and www.hi-tech-fabrication.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Willington Rail Station is 4.3 miles; to Tutbury & Hatton Rail Station is 6.8 miles; to Peartree Rail Station is 8.3 miles; to Derby Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hi Tech Fabrication Ltd is a Private Limited Company. The company registration number is 05554410. Hi Tech Fabrication Ltd has been working since 05 September 2005. The present status of the company is Active. The registered address of Hi Tech Fabrication Ltd is Bretby Business Park Ashby Road Burton On Trent Staffordshire De15 0yz. . MILWARD, Roy Edward is a Secretary of the company. PONS, Fernand Cesar Roselin is a Director of the company. STRAMA, Steve is a Director of the company. Secretary STRAMA, Elizabeth has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director BRASSENS, Jerome has been resigned. Director DELHAYE, Daniel has been resigned. Director GAMET, Patrick Jean has been resigned. Director HALL, Christopher Pointer has been resigned. Director LEFEBURE, Pierre has been resigned. Director MONEYRON, Isabelle, Mme has been resigned. Director ROLAND, Gilles Christophe has been resigned. Director STRAMA, Elizabeth has been resigned. Director WARRINGER, Duncan Heathcote has been resigned. Director WINTER, Simon Jeremy has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
MILWARD, Roy Edward
Appointed Date: 01 May 2011
Director
PONS, Fernand Cesar Roselin
Appointed Date: 15 July 2015
86 years old
Director
STRAMA, Steve
Appointed Date: 27 September 2005
76 years old

Resigned Directors

Secretary
STRAMA, Elizabeth
Resigned: 16 December 2010
Appointed Date: 06 September 2005
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 06 September 2005
Appointed Date: 05 September 2005
Director
BRASSENS, Jerome
Resigned: 25 February 2010
Appointed Date: 17 November 2008
67 years old
Director
DELHAYE, Daniel
Resigned: 17 July 2008
Appointed Date: 04 April 2008
74 years old
Director
GAMET, Patrick Jean
Resigned: 15 July 2015
Appointed Date: 01 September 2013
59 years old
Director
HALL, Christopher Pointer
Resigned: 04 April 2008
Appointed Date: 28 October 2005
76 years old
Director
LEFEBURE, Pierre
Resigned: 31 December 2011
Appointed Date: 04 April 2008
72 years old
Director
MONEYRON, Isabelle, Mme
Resigned: 29 August 2013
Appointed Date: 25 February 2010
68 years old
Director
ROLAND, Gilles Christophe
Resigned: 14 April 2015
Appointed Date: 01 September 2013
61 years old
Director
STRAMA, Elizabeth
Resigned: 04 April 2008
Appointed Date: 24 July 2007
47 years old
Director
WARRINGER, Duncan Heathcote
Resigned: 27 September 2005
Appointed Date: 06 September 2005
56 years old
Director
WINTER, Simon Jeremy
Resigned: 04 April 2008
Appointed Date: 16 January 2006
59 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 06 September 2005
Appointed Date: 05 September 2005

Persons With Significant Control

Manoir Industries Sas
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HI-TECH FABRICATION LTD Events

23 Mar 2017
Full accounts made up to 31 December 2016
This document is being processed and will be available in 5 days.
08 Sep 2016
Confirmation statement made on 5 September 2016 with updates
11 Aug 2016
Full accounts made up to 31 December 2015
06 Oct 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2,579,221
28 Jul 2015
Termination of appointment of Patrick Jean Gamet as a director on 15 July 2015
...
... and 67 more events
15 Sep 2005
New secretary appointed
15 Sep 2005
New director appointed
06 Sep 2005
Secretary resigned
06 Sep 2005
Director resigned
05 Sep 2005
Incorporation

HI-TECH FABRICATION LTD Charges

29 May 2007
Debenture
Delivered: 30 May 2007
Status: Satisfied on 13 May 2008
Persons entitled: Liquidity Import Finance Limited
Description: Fixed and floating charges over the undertaking and all…
31 January 2006
Debenture
Delivered: 15 February 2006
Status: Satisfied on 22 August 2006
Persons entitled: Liquidity Import Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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