HTS DIRECT LIMITED
STONE

Hellopages » Staffordshire » Stafford » ST15 0SR

Company number 04604710
Status Active
Incorporation Date 29 November 2002
Company Type Private Limited Company
Address UNIT 18 EMERALD WAY, STONE BUSINESS PARK, STONE, STAFFORDSHIRE, ST15 0SR
Home Country United Kingdom
Nature of Business 28220 - Manufacture of lifting and handling equipment
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 200 . The most likely internet sites of HTS DIRECT LIMITED are www.htsdirect.co.uk, and www.hts-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Barlaston Rail Station is 4.2 miles; to Wedgwood Rail Station is 4.8 miles; to Blythe Bridge Rail Station is 6.5 miles; to Stoke-on-Trent Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hts Direct Limited is a Private Limited Company. The company registration number is 04604710. Hts Direct Limited has been working since 29 November 2002. The present status of the company is Active. The registered address of Hts Direct Limited is Unit 18 Emerald Way Stone Business Park Stone Staffordshire St15 0sr. The company`s financial liabilities are £64.3k. It is £33.57k against last year. And the total assets are £229.78k, which is £56.25k against last year. RICHARDS, Mark is a Secretary of the company. KOCH, Michael is a Director of the company. KOCH, Stefan is a Director of the company. RICHARDS, Mark is a Director of the company. Secretary HARPER, June Tolmie has been resigned. Secretary LESTER ACCOUNTING LIMITED has been resigned. Nominee Secretary DALGLEN SECRETARIES LIMITED has been resigned. Secretary PHILLIPS LIMITED has been resigned. Nominee Director DALGLEN DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of lifting and handling equipment".


hts direct Key Finiance

LIABILITIES £64.3k
+109%
CASH n/a
TOTAL ASSETS £229.78k
+32%
All Financial Figures

Current Directors

Secretary
RICHARDS, Mark
Appointed Date: 19 June 2006
Director
KOCH, Michael
Appointed Date: 19 December 2002
52 years old
Director
KOCH, Stefan
Appointed Date: 19 December 2002
54 years old
Director
RICHARDS, Mark
Appointed Date: 15 January 2014
61 years old

Resigned Directors

Secretary
HARPER, June Tolmie
Resigned: 23 February 2005
Appointed Date: 19 December 2002
Secretary
LESTER ACCOUNTING LIMITED
Resigned: 19 June 2006
Appointed Date: 01 April 2005
Nominee Secretary
DALGLEN SECRETARIES LIMITED
Resigned: 19 December 2002
Appointed Date: 29 November 2002
Secretary
PHILLIPS LIMITED
Resigned: 31 March 2005
Appointed Date: 23 February 2005
Nominee Director
DALGLEN DIRECTORS LIMITED
Resigned: 19 December 2002
Appointed Date: 29 November 2002

Persons With Significant Control

Mr Michael Koch
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stefan Koch
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HTS DIRECT LIMITED Events

06 Dec 2016
Confirmation statement made on 23 November 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 200
13 Apr 2015
Total exemption small company accounts made up to 31 December 2014
01 Dec 2014
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 200
...
... and 41 more events
06 Jan 2003
New secretary appointed
06 Jan 2003
New director appointed
06 Jan 2003
New director appointed
06 Jan 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2002
Incorporation

HTS DIRECT LIMITED Charges

29 November 2011
Legal charge
Delivered: 1 December 2011
Status: Outstanding
Persons entitled: Renate Koch
Description: Units 17 & 18 emerald way stone staffordshire.

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