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
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 |
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 |
Nature of control: |
significiant influence or control |
Nature of control: |
significiant influence or control |
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
Download filing | |
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(AA) Accounts for a small company made up to December 31, 2022 filed on: 16th, August 2023 | accounts |
Free Download (15 pages) |