Hi-Tech Coatings International Limited (number 04386890) is a private limited company started on 2002-03-05 originating in United Kingdom. This firm is registered at 3Rd Floor, 1 Ashley Road, Altrincham WA14 2DT. Hi-Tech Coatings International Limited operates SIC: 20301 which stands for "manufacture of paints, varnishes and similar coatings, mastics and sealants".

Company details

Name Hi-tech Coatings International Limited
Number 04386890
Date of Incorporation: 2002-03-05
End of financial year: 31 December
Address: 3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT
SIC code: 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants

Moving to the 3 directors that can be found in the aforementioned company, we can name: Franciscus S. (appointed on 09 May 2023), Andrew M. (appointment date: 18 February 2021), Paul G. (appointed on 29 November 2019). The Companies House reports 5 persons of significant control, namely: Wendel Se can be reached at Rue Paul Cezanne, FR-75008 Paris. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Icp Industrial Europe Limited can be reached at 1 Ashley Road, WA14 2DT Altrincham, Cheshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Geoffrey R. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets - 4,999,268 4,476,094 2,704,496 2,947,141 3,229,522 2,733,119 3,383,231 1,924,528 3,847,166 4,024,716 3,646,907
Fixed Assets - 829,567 1,025,316 1,054,362 932,356 819,710 715,659 600,334 - - - -
Total Assets Less Current Liabilities - 3,935,211 4,615,355 3,107,160 3,390,976 3,411,584 3,064,773 3,507,849 1,974,953 2,761,247 3,166,825 3,562,147
Intangible Fixed Assets - 457,189 370,185 283,181 - - - - - - - -
Number Shares Allotted - - 1,000 1,000 - - - - - - - -
Shareholder Funds 3,216,404 3,927,657 4,615,352 3,107,160 - - - - - - - -
Tangible Fixed Assets - 372,378 655,131 771,181 - - - - - - - -

People with significant control

Wendel Se
24 January 2024
Address 2-4 Rue Paul Cezanne, Paris, FR-75008, France
Legal authority Eu - France
Legal form Societe Europeenne
Country registered France
Place registered Euronext Paris Sa
Registration number 572 174 035
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Icp Industrial Europe Limited
29 November 2019 - 24 January 2024
Address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12308704
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Geoffrey R.
29 November 2019 - 29 November 2019
Nature of control: significiant influence or control
Marc W.
29 November 2019 - 29 November 2019
Nature of control: significiant influence or control
Heidelberger Druckmaschinen Aktiengesellschaft
6 April 2016 - 29 November 2019
Address Kurfuersten-Anlage 52-60 D-69115, Heidelberg, Germany
Legal authority German Law (Aktiengesetz (Aktg)
Legal form Aktiengesellschaft
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
(AA) Accounts for a small company made up to December 31, 2022
filed on: 16th, August 2023 | accounts
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