SWARCO HITEX LTD
Active - Accounts Filed
General Information
NAME
SWARCO HITEX LTD
COMPANY NUMBER
04371466
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
11/02/2002
(22 years and 10 months old)
WEBSITE
www.hitexinternational.com
CONFIRMATION STATEMENT MADE UP TO
04/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/11/2008
02/01/2024
HITEX TRAFFIC SAFETY LIMITED
View all previous names
CHESHIRE
CH65 4EL
Telephone: 01513554100
TPS: Yes
Cloister Way
Ellesmere Port
Merseyside
CH65 4EL
Telephone: 554100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HITEX HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HITEX TRAFFIC SAFETY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 08/09/2024 | New Confirmation Statement filed |
| 04/04/2024 | Konstantin Johannes Niederer (929885780) has left the board |
Credit Risk Overview
Want to learn more about SWARCO HITEX LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SWARCO HITEX LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWARCO HITEX LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/02/2002 - Present (22 years and 9 months) Born in Jul 1953 (age: 71) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/01/2024 - Present (11 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
11/02/2002 - Present (22 years and 10 months) Born in N/A |
Resigned | Director |
Current: 87 Past: 5186 |
View Report |
|
11/02/2002 - Present (22 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 484 Past: 13757 |
View Report |
|
18/02/2002 - 08/07/2020 (18 years and 4 months) Born in Jan 1977 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HITEX HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HITEX TRAFFIC SAFETY LIMITED | Active - Accounts Filed | View Report |
| L. & R. ROADLINES LIMITED | Active - Accounts Filed | View Report |
| SOMERFORD EQUIPMENT LIMITED | Active - Accounts Filed | View Report |
| TEXPRINT SURFACING LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 08/09/2024 | New Confirmation Statement filed |
| 04/04/2024 | Konstantin Johannes Niederer (929885780) has left the board |
| 03/01/2024 | New Board Member Alastair Powell (931755423) Appointed |
| 26/09/2023 | New Confirmation Statement filed |
| 05/09/2023 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 10/08/2022 | New Board Member Konstantin Johannes Niederer (929885780) Appointed |
| 10/08/2022 | John Ronald Lloyd (911013957) has left the board |
| 06/07/2022 | Jillian Kirchner (909053152) has left the board |
| 06/07/2022 | Geoffrey Lloyd (925604015) has left the board |
| 01/06/2022 | New Accounts filed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Confirmation Statement filed |
| 11/10/2021 | New Board Member Geoffrey Lloyd (925604015) Appointed |
| 14/04/2021 | New Accounts filed |
| 30/10/2020 | New Confirmation Statement filed |
| 13/07/2020 | Simon Lloyd (908104954) has left the board |
| 20/11/2019 | New Accounts filed |
| 12/09/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 27/09/2017 | New Accounts filed |
| 11/09/2017 | New Confirmation Statement filed |
| 23/12/2016 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 22/12/2015 | New Accounts filed |
| 30/08/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 03/09/2014 | New Annual Return filed |
| 10/03/2014 | New Annual Return filed |
| 25/11/2013 | New Accounts filed |
| 09/03/2013 | New Annual Return filed |
| 18/12/2012 | New Accounts filed |
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