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HI-TECH FABRICATION LTD

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

This company is commonly known as Hi-tech Fabrication Ltd. The company was founded 18 years ago and was given the registration number 05554410. The firm's registered office is in BURTON ON TRENT. You can find them at Bretby Business Park, Ashby Road, Burton On Trent, Staffordshire. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:HI-TECH FABRICATION LTD
Company Number:05554410
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Bretby Business Park, Ashby Road, Burton On Trent, Staffordshire, DE15 0YZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bretby Business Park, Ashby Road, Burton On Trent, DE15 0YZ

Director04 July 2018Active
Bretby Business Park, Ashby Road, Burton On Trent, DE15 0YZ

Secretary01 May 2011Active
14, Betony Road, Burton-On-Trent, United Kingdom, DE15 9JU

Secretary06 September 2005Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary05 September 2005Active
86d, Emile Augier, Paris, France,

Director17 November 2008Active
37 Rue De Liege, Paris, France,

Director04 April 2008Active
Bretby Business Park, Ashby Road, Burton On Trent, DE15 0YZ

Director01 September 2013Active
The Dairy, Farm Lane, Atch Lench, WR11 4SZ

Director28 October 2005Active
390 Rue Gabriel Crochet, Franqueviue, France,

Director04 April 2008Active
Bretby Business Park, Ashby Road, Burton On Trent, DE15 0YZ

Director25 February 2010Active
Bretby Business Park, Ashby Road, Burton On Trent, DE15 0YZ

Director15 July 2015Active
Bretby Business Park, Ashby Road, Burton On Trent, DE15 0YZ

Director01 September 2013Active
61 Caroline Court, Burton On Trent, DE14 3NG

Director24 July 2007Active
29 Wetherel Road, Burton On Trent, DE15 9GW

Director27 September 2005Active
1 West View, Wath, Ripon, HG4 5ES

Director06 September 2005Active
22 Blythfield, Burton On Trent, DE14 1TU

Director16 January 2006Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director05 September 2005Active

People with Significant Control

Manoir Industries Sas
Notified on:06 April 2016
Status:Active
Country of residence:France
Address:37, Rue De Liege, Paris 75008, France,
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-04Confirmation statement

Confirmation statement with no updates.

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2023-08-03Accounts

Accounts with accounts type small.

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2022-12-23Accounts

Accounts with accounts type small.

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2022-09-21Confirmation statement

Confirmation statement with updates.

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2022-04-06Accounts

Change account reference date company previous extended.

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2021-12-19Accounts

Accounts with accounts type small.

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2021-11-19Officers

Termination director company with name termination date.

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2021-09-28Confirmation statement

Confirmation statement with no updates.

Download
2021-09-28Accounts

Change account reference date company previous shortened.

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2020-09-29Accounts

Accounts with accounts type small.

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2020-09-28Confirmation statement

Confirmation statement with no updates.

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2019-09-19Confirmation statement

Confirmation statement with no updates.

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2019-07-18Accounts

Accounts with accounts type full.

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2018-09-12Confirmation statement

Confirmation statement with no updates.

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2018-07-24Accounts

Accounts with accounts type full.

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2018-07-17Officers

Appoint person director company with name date.

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2018-06-29Officers

Termination secretary company with name termination date.

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2018-06-29Officers

Termination director company with name termination date.

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2017-10-11Confirmation statement

Confirmation statement with no updates.

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2017-03-23Accounts

Accounts with accounts type full.

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2016-09-08Confirmation statement

Confirmation statement with updates.

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2016-08-11Accounts

Accounts with accounts type full.

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2015-10-06Annual return

Annual return company with made up date full list shareholders.

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2015-07-28Officers

Termination director company with name termination date.

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2015-07-21Officers

Appoint person director company with name date.

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