This company is commonly known as Hi-mark Automotive Ltd. The company was founded 13 years ago and was given the registration number 07466998. The firm's registered office is in WREXHAM. You can find them at Unit A Bridge Road, Wrexham Industrial Estate, Wrexham, Wales. This company's SIC code is 22290 - Manufacture of other plastic products.
| Name | : | HI-MARK AUTOMOTIVE LTD |
|---|---|---|
| Company Number | : | 07466998 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 December 2010 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit A Bridge Road, Wrexham Industrial Estate, Wrexham, Wales, LL13 9QA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Fibrax Limited, Queensway, Wrexham, Wales, LL13 8YR | Director | 01 March 2021 | Active |
| Unit A, Bridge Road, Wrexham Industrial Estate, Wrexham, LL13 9QA | Director | 21 December 2020 | Active |
| Unit A, Bridge Road, Wrexham Industrial Estate, Wrexham, LL13 9QA | Director | 21 December 2020 | Active |
| Unit A, Bridge Road, Wrexham Industrial Estate, Wrexham, LL13 9QA | Director | 21 December 2020 | Active |
| Sandstone Barn, Park Road, Little Budworth, Tarporley, United Kingdom, CW6 9DG | Director | 13 December 2010 | Active |
| Unit A Bridge Road, Wrexham Industrial Estate, Wrexham, Wales, LL13 9QA | Director | 28 August 2013 | Active |
| Unit A Bridge Road, Wrexham Industrial Estate, Wrexham, Wales, LL13 9QA | Director | 23 April 2015 | Active |
| Sandstone Barn, Park Road, Little Budworth, Tarporley, United Kingdom, CW6 9DG | Director | 13 December 2010 | Active |
| Fibrax Limited | ||
| Notified on | : | 21 December 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | Queensway, Queensway, Wrexham, Wales, LL13 8YR |
| Nature of control | : |
|
| Miss Ann Luya Pinnington | ||
| Notified on | : | 15 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1950 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Sandstone Barn, Park Road, Tarporley, England, CW6 9DG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-06 | Accounts | Accounts with accounts type small. | Download |
| 2023-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-09 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-01-05 | Accounts | Accounts with accounts type small. | Download |
| 2021-11-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-26 | Officers | Termination director company with name termination date. | Download |
| 2021-04-03 | Officers | Appoint person director company with name date. | Download |
| 2020-12-22 | Officers | Appoint person director company with name date. | Download |
| 2020-12-22 | Officers | Appoint person director company with name date. | Download |
| 2020-12-22 | Officers | Appoint person director company with name date. | Download |
| 2020-12-22 | Officers | Termination director company with name termination date. | Download |
| 2020-12-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-22 | Officers | Termination director company with name termination date. | Download |
| 2020-12-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-20 | Capital | Capital name of class of shares. | Download |
| 2020-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-11 | Officers | Termination director company with name termination date. | Download |
| 2020-12-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-17 | Accounts | Change account reference date company current extended. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
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