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HI TECH PAINTS LIMITED

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

This company is commonly known as Hi Tech Paints Limited. The company was founded 20 years ago and was given the registration number 04930929. The firm's registered office is in GILLINGHAM. You can find them at 35 Begonia Avenue, , Gillingham, . This company's SIC code is 43341 - Painting.

Company Information

Name:HI TECH PAINTS LIMITED
Company Number:04930929
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2003
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43341 - Painting

Office Address & Contact

Registered Address:35 Begonia Avenue, Gillingham, England, ME8 6YB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Begonia Avenue, Gillingham, England, ME8 6YB

Director31 August 2013Active
17, Warwick Road, Holmwood, Dorking, England, RH5 4NP

Director12 September 2019Active
13 Oakdene Close, Brockham, RH3 7JZ

Secretary14 October 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary14 October 2003Active
13 Oakdene Close, Brockham, Betchworth, RH3 7JZ

Director14 October 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director14 October 2003Active

People with Significant Control

Mr Austen James Carter
Notified on:19 August 2019
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:England
Address:35, Begonia Avenue, Gillingham, England, ME8 6YB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Michael Andrew Carter
Notified on:01 October 2016
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:England
Address:35, Begonia Avenue, Gillingham, England, ME8 6YB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm

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 (6 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
2023-11-21Confirmation statement

Confirmation statement with updates.

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2023-11-21Address

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

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2023-09-04Confirmation statement

Confirmation statement with no updates.

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2023-07-24Accounts

Accounts with accounts type total exemption full.

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2023-04-17Confirmation statement

Confirmation statement with updates.

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2022-09-05Confirmation statement

Confirmation statement with updates.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2021-10-19Accounts

Accounts with accounts type total exemption full.

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2021-10-06Gazette

Gazette filings brought up to date.

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2021-10-05Confirmation statement

Confirmation statement with no updates.

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2021-10-05Gazette

Gazette notice compulsory.

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2021-01-06Officers

Change person director company with change date.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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2020-09-29Officers

Change person director company with change date.

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2020-02-19Accounts

Accounts with accounts type total exemption full.

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2019-10-01Confirmation statement

Confirmation statement with no updates.

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2019-09-12Officers

Appoint person director company with name date.

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2019-08-19Persons with significant control

Notification of a person with significant control.

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2019-08-19Officers

Change person director company with change date.

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2019-08-19Persons with significant control

Cessation of a person with significant control.

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2019-08-19Address

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

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2019-08-19Officers

Termination director company with name termination date.

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2019-05-01Accounts

Accounts with accounts type total exemption full.

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2019-04-30Officers

Termination secretary company with name termination date.

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2018-10-04Confirmation statement

Confirmation statement with no updates.

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