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H.P. INTERNATIONAL LIMITED

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

This company is commonly known as H.p. International Limited. The company was founded 36 years ago and was given the registration number 02180395. The firm's registered office is in RUGELEY. You can find them at Leigh House, Lichfield Road, Hamstall Ridware, Rugeley, Staffordshire. This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:H.P. INTERNATIONAL LIMITED
Company Number:02180395
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 1987
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Leigh House, Lichfield Road, Hamstall Ridware, Rugeley, Staffordshire, WS15 3QG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Leigh House Lichfield Road, Hamstall Ridware, Rugeley, WS15 3QG

Secretary02 March 2004Active
Leigh House Lichfield Road, Hamstall Ridware, Rugeley, WS15 3QG

Director-Active
Leigh House Lichfield Road, Hamstall Ridware, Rugeley, WS15 3QG

Director-Active
17 Lichfield Road, Hamstall Ridware, Rugeley, WS15 3QG

Secretary-Active

People with Significant Control

Mr Howard David Pauls
Notified on:19 July 2016
Status:Active
Date of birth:March 1945
Nationality:British
Address:Leigh House, Rugeley, WS15 3QG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm
Mrs Sylvia May Pauls
Notified on:19 July 2016
Status:Active
Date of birth:August 1952
Nationality:English
Address:Leigh House, Rugeley, WS15 3QG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Gazette

Gazette notice voluntary.

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2024-02-29Dissolution

Dissolution application strike off company.

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2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-07-26Confirmation statement

Confirmation statement with no updates.

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2022-12-27Accounts

Accounts with accounts type total exemption full.

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2022-07-19Confirmation statement

Confirmation statement with no updates.

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2022-07-19Mortgage

Mortgage satisfy charge full.

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2021-12-07Accounts

Accounts with accounts type total exemption full.

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2021-07-25Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type total exemption full.

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2020-08-02Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-08-01Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-08-01Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-08-21Confirmation statement

Confirmation statement with no updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-08-22Confirmation statement

Confirmation statement with updates.

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2015-08-29Annual return

Annual return company with made up date full list shareholders.

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2015-07-30Accounts

Accounts with accounts type total exemption small.

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2014-12-19Accounts

Accounts with accounts type total exemption small.

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2014-07-30Annual return

Annual return company with made up date full list shareholders.

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2013-12-30Accounts

Accounts with accounts type total exemption small.

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2013-09-11Annual return

Annual return company with made up date full list shareholders.

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