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HEAD TECHNIQUE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Head Technique Ltd. The company was founded 21 years ago and was given the registration number 04650209. The firm's registered office is in ST GEORGES RD, TELFORD. You can find them at Unit 14 & 15, St Georges Rd Ind Estate, St Georges Rd, Telford, Shropshire. This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:HEAD TECHNIQUE LTD
Company Number:04650209
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2003
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Unit 14 & 15, St Georges Rd Ind Estate, St Georges Rd, Telford, Shropshire, TF2 7QZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 14 & 15, St Georges Rd Ind Estate, St Georges Rd, Telford, TF2 7QZ

Secretary21 December 2018Active
Unit 14 & 15, St Georges Rd Ind Estate, St Georges Rd, Telford, TF2 7QZ

Director21 December 2018Active
Unit 14 & 15, St Georges Rd Ind Estate, St Georges Rd, Telford, TF2 7QZ

Director21 December 2018Active
Units 14, & 15, St. Georges Road Industrial Estate Donnington, Telford, TF2 7QZ

Director05 February 2003Active
Unit 14 & 15, St Georges Rd Ind Estate, St Georges Rd, Telford, TF2 7QZ

Secretary05 February 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary28 January 2003Active
Units 14, & 15, St. Georges Road Industrial Estate Donnington, Telford, TF2 7QZ

Director05 February 2003Active
Units 14, & 15, St. Georges Road Industrial Estate Donnington, Telford, TF2 7QZ

Director05 February 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director28 January 2003Active

People with Significant Control

Mr John Clarke
Notified on:21 December 2018
Status:Active
Date of birth:October 1971
Nationality:British
Address:Unit 14 & 15, St Georges Rd, Telford, TF2 7QZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Clarke
Notified on:21 December 2018
Status:Active
Date of birth:January 1970
Nationality:British
Address:Unit 14 & 15, St Georges Rd, Telford, TF2 7QZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Leslie Frederick Slow
Notified on:06 April 2016
Status:Active
Date of birth:April 1957
Nationality:British
Address:Unit 14 & 15, St Georges Rd, Telford, TF2 7QZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Martyn Edward Slow
Notified on:06 April 2016
Status:Active
Date of birth:May 1982
Nationality:British
Address:Unit 14 & 15, St Georges Rd, Telford, TF2 7QZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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