This company is commonly known as Hi-tech Coatings International Limited. The company was founded 22 years ago and was given the registration number 04386890. The firm's registered office is in ALTRINCHAM. You can find them at 3rd Floor, 1 Ashley Road, Altrincham, Cheshire. This company's SIC code is 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants.
| Name | : | HI-TECH COATINGS INTERNATIONAL LIMITED |
|---|---|---|
| Company Number | : | 04386890 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 March 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Corporate Secretary | 29 November 2019 | Active |
| 1600, Glenlake Avenue, Itasca, United States, 60143 | Director | 29 November 2019 | Active |
| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Director | 18 February 2021 | Active |
| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Director | 09 May 2023 | Active |
| Oakmead House 78 New Road, Little Kingshill, Great Missenden, HP16 0EU | Secretary | 06 March 2002 | Active |
| 44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN | Corporate Nominee Secretary | 05 March 2002 | Active |
| Oakmead House 78 New Road, Little Kingshill, Great Missenden, HP16 0EU | Director | 28 March 2002 | Active |
| Oakmead House 78 New Road, Little Kingshill, Great Missenden, HP16 0EU | Director | 06 March 2002 | Active |
| Unit 7, Premus, Coldharbour Way Brunel Park, Aylesbury, United Kingdom, HP19 8AP | Director | 01 April 2012 | Active |
| Dorpsstraat 843b, Assendelft, Netherlands, | Director | 01 February 2010 | Active |
| Unit 7, Premus, Coldharbour Way Brunel Park, Aylesbury, United Kingdom, HP19 8AP | Director | 01 April 2012 | Active |
| 19 Woodbank, Loosley Row, Princes Risborough, HP27 0TS | Director | 06 March 2002 | Active |
| Rossleague, 19 Woodbank Loosely Row, Princes Risborough, HP27 0TS | Director | 06 March 2002 | Active |
| Rohrbacher Strasse 22, Heidelberg, Germany, | Director | 27 May 2008 | Active |
| 150, Dascomb Road, Andover, United States, 01810 | Director | 29 November 2019 | Active |
| 150, Dascomb Road, Andover, United States, 01810 | Director | 29 November 2019 | Active |
| Unit 7, Premus, Coldharbour Way Brunel Park, Aylesbury, United Kingdom, HP19 8AP | Director | 01 February 2010 | Active |
| Barlachstrasse 9a, Nussloch, Germany, | Director | 27 May 2008 | Active |
| 53a, Dopheide 53a, Schloss Holte-Stukenbrock, Germany, 33758 | Director | 01 February 2010 | Active |
| 44 Upper Belgrave Road, Bristol, BS8 2XN | Corporate Nominee Director | 05 March 2002 | Active |
| Wendel Se | ||
| Notified on | : | 24 January 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | 2-4, Rue Paul Cezanne, Paris, France, FR-75008 |
| Nature of control | : |
|
| Icp Industrial Europe Limited | ||
| Notified on | : | 29 November 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT |
| Nature of control | : |
|
| Marc Wolpow | ||
| Notified on | : | 29 November 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1958 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | C/O Audax Group, 101 Huntington Avenue, Boston, United States, 02199 |
| Nature of control | : |
|
| Geoffrey S Rehnert | ||
| Notified on | : | 29 November 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1957 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | C/O Audax Group, 101 Huntington Avenue, Boston, United States, 02199 |
| Nature of control | : |
|
| Heidelberger Druckmaschinen Aktiengesellschaft | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | Kurfuersten-Anlage 52-60, D-69115, Heidelberg, Germany, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-26 | Officers | Termination director company with name termination date. | Download |
| 2023-08-16 | Accounts | Accounts with accounts type small. | Download |
| 2023-06-06 | Officers | Termination director company with name termination date. | Download |
| 2023-05-15 | Officers | Appoint person director company with name date. | Download |
| 2023-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-09 | Officers | Termination director company with name termination date. | Download |
| 2022-06-09 | Accounts | Accounts with accounts type small. | Download |
| 2022-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-29 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-18 | Officers | Appoint person director company with name date. | Download |
| 2020-09-24 | Officers | Termination director company with name termination date. | Download |
| 2020-05-26 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-12 | Annual return | Annual return company with made up date. | Download |
| 2020-02-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2020-02-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2019-12-17 | Resolution | Resolution. | Download |
| 2019-12-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-12-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-12-13 | Persons with significant control | Notification of a person with significant control. | Download |
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