This company is commonly known as Hiq Bts Ltd. The company was founded 17 years ago and was given the registration number 05864869. The firm's registered office is in BRENTWOOD. You can find them at Swan House, 9 Queens Road, Brentwood, Essex. This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.
| Name | : | HIQ BTS LTD |
|---|---|---|
| Company Number | : | 05864869 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 July 2006 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Swan House, 9 Queens Road, Brentwood, Essex, England, CM14 4HE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Long Meadow, Long Meadow, Mill Green, Ingatestone, United Kingdom, CM4 0PT | Director | 26 July 2006 | Active |
| 68 Downleaze, South Woodham Ferrers, Chelmsford, CM3 5SJ | Secretary | 26 July 2006 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 03 July 2006 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 03 July 2006 | Active |
| Mr David Michael Geoffrey Brook | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1954 |
| Nationality | : | British |
| Address | : | 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-12 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2023-06-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-24 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-03-23 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-23 | Resolution | Resolution. | Download |
| 2023-03-23 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-03-22 | Address | Change sail address company with new address. | Download |
| 2023-03-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-27 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-01 | Address | Change registered office address company with date old address new address. | Download |
| 2019-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-12-20 | Officers | Change person director company with change date. | Download |
| 2018-12-20 | Officers | Change person director company with change date. | Download |
| 2018-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
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