HI-MARK AUTOMOTIVE LTD
WREXHAM

Hellopages » Wrexham » Wrexham » LL13 9QA

Company number 07466998
Status Active
Incorporation Date 13 December 2010
Company Type Private Limited Company
Address UNIT A BRIDGE ROAD, WREXHAM INDUSTRIAL ESTATE, WREXHAM, WALES, LL13 9QA
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Appointment of Mrs Sheila Marie Lloyd as a director on 23 April 2015; Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HI-MARK AUTOMOTIVE LTD are www.himarkautomotive.co.uk, and www.hi-mark-automotive.co.uk. The predicted number of employees is 20 to 30. The company’s age is fourteen years and twelve months. The distance to to Ruabon Rail Station is 6 miles; to Cefn-y-Bedd Rail Station is 6.1 miles; to Caergwrle Rail Station is 6.6 miles; to Gobowen Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hi Mark Automotive Ltd is a Private Limited Company. The company registration number is 07466998. Hi Mark Automotive Ltd has been working since 13 December 2010. The present status of the company is Active. The registered address of Hi Mark Automotive Ltd is Unit A Bridge Road Wrexham Industrial Estate Wrexham Wales Ll13 9qa. The company`s financial liabilities are £103.66k. It is £44.94k against last year. The cash in hand is £21.42k. It is £5.79k against last year. And the total assets are £649.68k, which is £-130.81k against last year. CARRINGTON YATES, David is a Director of the company. CARRINGTON YATES, Jack is a Director of the company. LLOYD, Sheila Marie is a Director of the company. PINNINGTON, Ann Luya is a Director of the company. The company operates in "Manufacture of other plastic products".


hi-mark automotive Key Finiance

LIABILITIES £103.66k
+76%
CASH £21.42k
+37%
TOTAL ASSETS £649.68k
-17%
All Financial Figures

Current Directors

Director
CARRINGTON YATES, David
Appointed Date: 13 December 2010
88 years old

Director
CARRINGTON YATES, Jack
Appointed Date: 28 August 2013
44 years old

Director
LLOYD, Sheila Marie
Appointed Date: 23 April 2015
51 years old

Director
PINNINGTON, Ann Luya
Appointed Date: 13 December 2010
75 years old

Persons With Significant Control

Miss Ann Luya Pinnington
Notified on: 15 November 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HI-MARK AUTOMOTIVE LTD Events

22 Mar 2017
Appointment of Mrs Sheila Marie Lloyd as a director on 23 April 2015
15 Dec 2016
Confirmation statement made on 13 December 2016 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 10 more events
09 Jan 2012
Annual return made up to 13 December 2011 with full list of shareholders
08 Mar 2011
Particulars of a mortgage or charge / charge no: 2
24 Feb 2011
Resolutions
  • RES13 ‐ Company business 11/02/2011

16 Feb 2011
Particulars of a mortgage or charge / charge no: 1
13 Dec 2010
Incorporation

HI-MARK AUTOMOTIVE LTD Charges

4 March 2011
Charge by way of debenture
Delivered: 8 March 2011
Status: Outstanding
Persons entitled: Close Invoice Finance LTD
Description: Fixed and floating charge over the undertaking and all…
11 February 2011
Debenture
Delivered: 16 February 2011
Status: Satisfied on 18 April 2013
Persons entitled: Hi-Mark LTD (In Administration)
Description: Fixed and floating charge over the undertaking and all…