HI-TEC SPORTS EUROPE LIMITED
ESSEX

Hellopages » Essex » Southend-on-Sea » SS2 6GH

Company number 01852243
Status Active
Incorporation Date 3 October 1984
Company Type Private Limited Company
Address AVIATION WAY, SOUTHEND ON SEA, ESSEX, SS2 6GH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Termination of appointment of Franklin Van Wezel as a director on 7 December 2016; Termination of appointment of Ian Michael Farr as a secretary on 7 December 2016; Appointment of Henry Stupp as a director on 7 December 2016. The most likely internet sites of HI-TEC SPORTS EUROPE LIMITED are www.hitecsportseurope.co.uk, and www.hi-tec-sports-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and two months. Hi Tec Sports Europe Limited is a Private Limited Company. The company registration number is 01852243. Hi Tec Sports Europe Limited has been working since 03 October 1984. The present status of the company is Active. The registered address of Hi Tec Sports Europe Limited is Aviation Way Southend On Sea Essex Ss2 6gh. . BINNENDIJK, Martinus Christiaan is a Director of the company. STUPP, Henry is a Director of the company. VAN WEZEL, Edward Franklin is a Director of the company. Secretary BELL, Donald James has been resigned. Secretary COLLINSON, Jeremy has been resigned. Secretary DE HAAFF, Nick has been resigned. Secretary DOWELL, Simon Julian has been resigned. Secretary FARR, Ian Michael has been resigned. Secretary HAVILL, Brian Wilson has been resigned. Secretary KIRBY, Barry has been resigned. Secretary VAN WEZEL, Edward Franklin has been resigned. Secretary WATSON, Derek Stephen has been resigned. Secretary AQUIS SECRETARIES LIMITED has been resigned. Director HARRISON, Paul Anthony has been resigned. Director REYNOLDS, Ashley Stuart has been resigned. Director VAN WEZEL, Franklin has been resigned. Director WATSON, Derek Stephen has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BINNENDIJK, Martinus Christiaan
Appointed Date: 07 December 2016
61 years old
Director
STUPP, Henry
Appointed Date: 07 December 2016
62 years old
Director
VAN WEZEL, Edward Franklin
Appointed Date: 14 March 2007
48 years old

Resigned Directors

Secretary
BELL, Donald James
Resigned: 05 October 2000
Appointed Date: 15 July 1999
Secretary
COLLINSON, Jeremy
Resigned: 19 September 2011
Appointed Date: 04 January 2010
Secretary
DE HAAFF, Nick
Resigned: 06 February 2007
Appointed Date: 05 May 2001
Secretary
DOWELL, Simon Julian
Resigned: 15 July 1999
Appointed Date: 10 July 1996
Secretary
FARR, Ian Michael
Resigned: 07 December 2016
Appointed Date: 24 October 2012
Secretary
HAVILL, Brian Wilson
Resigned: 10 July 1996
Appointed Date: 29 October 1993
Secretary
KIRBY, Barry
Resigned: 04 May 2001
Appointed Date: 05 October 2000
Secretary
VAN WEZEL, Edward Franklin
Resigned: 04 January 2010
Appointed Date: 14 March 2007
Secretary
WATSON, Derek Stephen
Resigned: 29 October 1993
Secretary
AQUIS SECRETARIES LIMITED
Resigned: 05 May 2001
Appointed Date: 04 May 2001
Director
HARRISON, Paul Anthony
Resigned: 12 January 2001
Appointed Date: 29 December 1995
67 years old
Director
REYNOLDS, Ashley Stuart
Resigned: 29 December 1995
85 years old
Director
VAN WEZEL, Franklin
Resigned: 07 December 2016
84 years old
Director
WATSON, Derek Stephen
Resigned: 29 October 1993
76 years old

Persons With Significant Control

Franklin Van Wezel
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Hi-Tec Sports Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Hi-Tec Sports Plc
Notified on: 5 July 2016
Nature of control: Right to appoint and remove directors

HI-TEC SPORTS EUROPE LIMITED Events

16 Jan 2017
Termination of appointment of Franklin Van Wezel as a director on 7 December 2016
04 Jan 2017
Termination of appointment of Ian Michael Farr as a secretary on 7 December 2016
04 Jan 2017
Appointment of Henry Stupp as a director on 7 December 2016
04 Jan 2017
Appointment of Martinus Christiaan Binnendijk as a director on 7 December 2016
03 Nov 2016
Confirmation statement made on 4 September 2016 with updates
...
... and 96 more events
17 Nov 1987
Return made up to 09/11/87; full list of members
03 Nov 1987
Auditor's resignation
07 Oct 1987
Registered office changed on 07/10/87 from: 187 london road southend on sea essex SS1 1PN
05 Jun 1986
Full accounts made up to 31 January 1986
05 Jun 1986
Return made up to 15/04/86; full list of members

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