Company number 04650209
Status Active
Incorporation Date 28 January 2003
Company Type Private Limited Company
Address UNIT 14 & 15, ST GEORGES RD IND ESTATE, ST GEORGES RD, TELFORD, SHROPSHIRE, TF2 7QZ
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
GBP 100
. The most likely internet sites of HEAD TECHNIQUE LTD are www.headtechnique.co.uk, and www.head-technique.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Head Technique Ltd is a Private Limited Company.
The company registration number is 04650209. Head Technique Ltd has been working since 28 January 2003.
The present status of the company is Active. The registered address of Head Technique Ltd is Unit 14 15 St Georges Rd Ind Estate St Georges Rd Telford Shropshire Tf2 7qz. The company`s financial liabilities are £39.02k. It is £-0.19k against last year. And the total assets are £19.86k, which is £-2.26k against last year. SLOW, Yvonne Jayne is a Secretary of the company. SLOW, Leslie Frederick is a Director of the company. SLOW, Martyn Edward is a Director of the company. SLOW, Yvonne Jayne is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".
head technique Key Finiance
LIABILITIES
£39.02k
-1%
CASH
n/a
TOTAL ASSETS
£19.86k
-11%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 31 January 2003
Appointed Date: 28 January 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 31 January 2003
Appointed Date: 28 January 2003
Persons With Significant Control
Mr Leslie Frederick Slow
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martyn Edward Slow
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HEAD TECHNIQUE LTD Events
02 Feb 2017
Confirmation statement made on 28 January 2017 with updates
19 Apr 2016
Total exemption small company accounts made up to 31 December 2015
22 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Feb 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-24
...
... and 32 more events
02 Mar 2003
New secretary appointed;new director appointed
02 Mar 2003
New director appointed
31 Jan 2003
Secretary resigned
31 Jan 2003
Director resigned
28 Jan 2003
Incorporation