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Hitex Traffic Safety Limited, CH65 4EL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HITEX TRAFFIC SAFETY LIMITED

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

This company is commonly known as Hitex Traffic Safety Limited. The company was founded 22 years ago and was given the registration number 04371466. The firm's registered office is in CHESHIRE. You can find them at Cloister Way, Ellesmere Port, Cheshire, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:HITEX TRAFFIC SAFETY LIMITED
Company Number:04371466
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2002
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Cloister Way, Ellesmere Port, Cheshire, CH65 4EL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cloister Way, Ellesmere Port, Cheshire, CH65 4EL

Director01 January 2024Active
The Cobbles, Noctorum Lane, Noctorum, CH43 9UA

Secretary31 March 2003Active
26 Linksview, Wallasey, CH45 0NQ

Secretary18 February 2002Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Secretary11 February 2002Active
The Cobbles, Noctorum Lane, Nocturum,

Director28 February 2002Active
26 Linksview, Wallasey, CH45 0NQ

Director18 February 2002Active
37 Church Road, Liverpool, L13 6RB

Director30 November 2005Active
1 Bertram Close, Meols, Wirral, CH47 0JY

Director18 February 2002Active
Cloister Way, Ellesmere Port, Cheshire, CH65 4EL

Director01 August 2022Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Director11 February 2002Active

People with Significant Control

Hitex Holdings Limited
Notified on:01 September 2017
Status:Active
Country of residence:United Kingdom
Address:4, Cloister Way, Ellesmere Port, United Kingdom, CH65 4EL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Geoffrey Lloyd
Notified on:06 April 2016
Status:Active
Date of birth:July 1953
Nationality:British
Address:Cloister Way, Cheshire, CH65 4EL
Nature of control:
  • Significant influence or control
Mr Simon Lloyd
Notified on:06 April 2016
Status:Active
Date of birth:January 1977
Nationality:British
Address:Cloister Way, Cheshire, CH65 4EL
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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