UKBizDB.co.uk

HI-LINE INDUSTRIES LIMITED

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

This company is commonly known as Hi-line Industries Limited. The company was founded 23 years ago and was given the registration number 04106573. The firm's registered office is in BURTON-UPON-TRENT. You can find them at Green Street, , Burton-upon-trent, Staffordshire. This company's SIC code is 28132 - Manufacture of compressors.

Company Information

Name:HI-LINE INDUSTRIES LIMITED
Company Number:04106573
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2000
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28132 - Manufacture of compressors

Office Address & Contact

Registered Address:Green Street, Burton-upon-trent, Staffordshire, England, DE14 3RT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Green Street, Burton-Upon-Trent, England, DE14 3RT

Director13 November 2000Active
25b Wissage Lane, Lichfield, WS13 6DE

Secretary13 November 2000Active
Green Street, Burton-Upon-Trent, England, DE14 3RT

Secretary26 April 2005Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary13 November 2000Active
25b Wissage Lane, Lichfield, WS13 6DE

Director13 November 2000Active
238 Rolleston Road, Burton On Trent, DE13 0AY

Director13 November 2000Active
6 Gorse Lane, Lichfield, WS14 9HQ

Director13 November 2000Active
Green Street, Burton-Upon-Trent, England, DE14 3RT

Director13 November 2000Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director13 November 2000Active

People with Significant Control

Mr Michael Anthony Cecil Thurlow
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:England
Address:Green Street, Burton-Upon-Trent, England, DE14 3RT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Steven David Smith
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:England
Address:Green Street, Burton-Upon-Trent, England, DE14 3RT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Confirmation statement

Confirmation statement with updates.

Download
2023-04-27Accounts

Accounts with accounts type total exemption full.

Download
2022-12-05Confirmation statement

Confirmation statement with updates.

Download
2022-06-06Capital

Capital cancellation shares.

Download
2022-06-01Persons with significant control

Cessation of a person with significant control.

Download
2022-06-01Persons with significant control

Change to a person with significant control.

Download
2022-06-01Officers

Termination secretary company with name termination date.

Download
2022-06-01Officers

Termination director company with name termination date.

Download
2022-04-27Accounts

Accounts with accounts type total exemption full.

Download
2022-04-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-03-22Confirmation statement

Confirmation statement with updates.

Download
2021-04-01Accounts

Accounts with accounts type total exemption full.

Download
2021-03-18Confirmation statement

Confirmation statement with updates.

Download
2020-12-22Persons with significant control

Change to a person with significant control.

Download
2020-12-22Officers

Change person director company with change date.

Download
2020-04-28Accounts

Accounts with accounts type total exemption full.

Download
2020-03-10Confirmation statement

Confirmation statement with updates.

Download
2019-03-27Accounts

Accounts with accounts type total exemption full.

Download
2019-03-11Confirmation statement

Confirmation statement with updates.

Download
2018-09-24Persons with significant control

Change to a person with significant control.

Download
2018-09-21Officers

Change person director company with change date.

Download
2018-09-21Address

Change registered office address company with date old address new address.

Download
2018-09-21Persons with significant control

Change to a person with significant control.

Download
2018-09-21Officers

Change person secretary company with change date.

Download
2018-09-21Persons with significant control

Change to a person with significant control.

Download

Copyright © 2024. All rights reserved.