HI-TEC PLANT & BUILDING SUPPLIES LIMITED

HI-TEC PLANT & BUILDING SUPPLIES LIMITED is an active private limited company, incorporated on 13 October 1993. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Finchley Road, London. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. HI-TEC PLANT & BUILDING SUPPLIES LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number02861886
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/10/1993
Country of OriginUnited Kingdom

Registered Office

Address Line 14TH FLOOR CHARLES HOUSE
Address Line 2108-110 FINCHLEY ROAD
Post TownLONDON
CountryUNITED KINGDOM
PostcodeNW3 5JJ

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date27/10/2024
Last Made Up Date13/10/2023

Return

Next Due Date10/11/2016
Last Made Up Date13/10/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
HI-TEC PLANT & BUILDING SUPPLIES LIMITED

Directors

(The company's officers)
MISS SUSAN PATRICIA GREEN
(~66 year old British national)
4TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as ADMINISTRATOR/BOOK-KEEPER
  • Usually resident in ENGLAND
Appointed on 13/10/1993
MISS SUSAN PATRICIA GREEN
(~66 year old British national)
4TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ, UNITED KINGDOM
  • Current Secretary
  • Gives occupation as ADMINISTRATOR/BOOK-KEEPER
  • Usually resident in UNITED KINGDOM
Appointed on 13/10/1993

Shareholders

(Persons of Significant Control)
Miss Susan Patricia Green
(~66 year old British national)
4th Floor, Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HI-TEC PLANT & BUILDING SUPPLIES LIMITED: Maps

Maps show the location of the postcode of the registered office, NW3 5JJ.

Map of HI-TEC PLANT & BUILDING SUPPLIES LIMITED at local scale
Map of HI-TEC PLANT & BUILDING SUPPLIES LIMITED at local scale
Map of HI-TEC PLANT & BUILDING SUPPLIES LIMITED at district scale
Map of HI-TEC PLANT & BUILDING SUPPLIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW3 5JJ

Other companies with registered offices in NW3 5JJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)