HI 5 ELECTRONICS LTD.
WARRINGTON

Hellopages » Cheshire » Warrington » WA1 1EG

Company number 03804588
Status Active
Incorporation Date 9 July 1999
Company Type Private Limited Company
Address TRINITY CHAMBERS, 8 SUEZ STREET, WARRINGTON, WA1 1EG
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of HI 5 ELECTRONICS LTD. are www.hi5electronics.co.uk, and www.hi-5-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Hi 5 Electronics Ltd is a Private Limited Company. The company registration number is 03804588. Hi 5 Electronics Ltd has been working since 09 July 1999. The present status of the company is Active. The registered address of Hi 5 Electronics Ltd is Trinity Chambers 8 Suez Street Warrington Wa1 1eg. . HOUGHTON, Richard Andrew is a Secretary of the company. HOUGHTON, Richard Andrew is a Director of the company. SOUTHERN, Craig is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
HOUGHTON, Richard Andrew
Appointed Date: 09 July 1999
Director
HOUGHTON, Richard Andrew
Appointed Date: 09 July 1999
74 years old
Director
SOUTHERN, Craig
Appointed Date: 09 July 1999
63 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 July 1999
Appointed Date: 09 July 1999

Persons With Significant Control

Mr Richard Andrew Houghton
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Craig Southern
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HI 5 ELECTRONICS LTD. Events

06 Oct 2016
Total exemption small company accounts made up to 31 July 2016
15 Jul 2016
Confirmation statement made on 9 July 2016 with updates
19 Jan 2016
Total exemption small company accounts made up to 31 July 2015
10 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
12 Mar 2015
Registered office address changed from Halton View Villas 3 - 5 Wilson Patten Street Warrington Cheshire WA1 1PG to Trinity Chambers 8 Suez Street Warrington WA1 1EG on 12 March 2015
...
... and 36 more events
29 Sep 2000
Accounts for a small company made up to 31 July 2000
24 Jul 2000
Return made up to 09/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 May 2000
Registered office changed on 02/05/00 from: 57 beech road hale altrincham cheshire WA15 9HY
12 Jul 1999
Secretary resigned
09 Jul 1999
Incorporation

HI 5 ELECTRONICS LTD. Charges

4 March 2014
Charge code 0380 4588 0002
Delivered: 6 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: None. Notification of addition to or amendment of charge.
1 March 2004
Debenture
Delivered: 17 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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