HS ATEC LIMITED

Profile HS ATEC LIMITED

Actual on 01.04.2021
Company name
HS ATEC LIMITED
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Company number
01005482
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 22 March 1971
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 30 June 2021 due by Wednesday, 14 July 2021

Last statement dated Tuesday, 30 June 2020

Nature of business (SIC)
46900 - Non-specialised wholesale trade
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Registered office address
NO. 1, COLMORE SQUARE, ENGLAND, BIRMINGHAM, B4 6AA
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PSC and Officers HS ATEC LIMITED

Officers

(as of 19.09.2020)

COOMBES, John Frederick
Status: Active
Appointed on: Friday, 29 April 2016
Correspondence address: No. 1 Colmore Square, Birmingham, England, B4 6AA
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Company Director
Country of residence: England
WILSON, Alan
Status: Not active
Appointed on: Tuesday, 01 September 1998
Resigned on: Friday, 26 July 2002
Correspondence address: 20 Westfield Park, Elloughton, Brough, East Yorkshire, HU15 1AN
Nationality: British
Role: Secretary
Occupation: Director
WILSON, Alan
Status: Not active
Appointed on: Tuesday, 01 September 1998
Resigned on: Friday, 26 July 2002
Correspondence address: 20 Westfield Park, Elloughton, Brough, East Yorkshire, HU15 1AN
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
BULLIVANT, Ian
Status: Not active
Appointed on: Thursday, 02 October 2003
Resigned on: Friday, 29 April 2016
Correspondence address: Factor House 74a Church Street, Ossett, United Kingdom, West Yorkshire, WF5 9DR
Nationality: British
Date of birth: November 1955
Role: Director
Occupation: Company Director
Country of residence: England
FATTORINI, Daniel Marcus
Status: Not active
Appointed on: Saturday, 01 November 2014
Resigned on: Friday, 29 April 2016
Correspondence address: Factor House 74a Church Street, Ossett, West Yorkshire, WF5 9DR
Nationality: British
Date of birth: November 1988
Role: Director
Occupation: Sales Director
Country of residence: England
FATTORINI, Neil Clive
Status: Not active
Appointed on: Monday, 14 May 2001
Resigned on: Friday, 29 April 2016
Correspondence address: Factor House 74a Church Street, Ossett, United Kingdom, West Yorkshire, WF5 9DR
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
HUTCHINSON, Andrew
Status: Not active
Appointed on: Friday, 24 April 2009
Resigned on: Friday, 29 April 2016
Correspondence address: Factor House 74a Church Street, Ossett, United Kingdom, West Yorkshire, WF5 9DR
Nationality: British
Role: Secretary
Occupation: Accountant
HUTCHINSON, Andrew
Status: Not active
Appointed on: Friday, 24 April 2009
Resigned on: Friday, 29 April 2016
Correspondence address: Factor House 74a Church Street, Ossett, United Kingdom, West Yorkshire, WF5 9DR
Nationality: British
Date of birth: April 1975
Role: Director
Occupation: Accountant
Country of residence: England
DYMOND, Alan John
Status: Not active
Appointed on: Tuesday, 01 September 1998
Resigned on: Monday, 11 December 2000
Correspondence address: No 5 Home Farm Court, Park Lane West Bretton, Wakefield, West Yorkshire, WF4 4TR
Nationality: British
Date of birth: September 1944
Role: Director
Occupation: Company Director
GARNER, Andrew William
Status: Not active
Appointed on: Saturday, 01 November 2014
Resigned on: Monday, 12 October 2015
Correspondence address: Factor House 74a Church Street, Ossett, West Yorkshire, WF5 9DR
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Director
Country of residence: England
BUTTERWORTH, Roy James
Status: Not active
Appointed on: Wednesday, 16 May 2007
Resigned on: Monday, 30 June 2008
Correspondence address: The Old Rectory, High Street Fillingham, Gainsborough, Lincolnshire, DN21 5BS
Nationality: English
Role: Secretary
Occupation: Accountant
WHITE, Alan Nettleton
Status: Not active
Resigned on: Monday, 30 September 1996
Correspondence address: 3 Moor Park Court, Dewsbury, West Yorkshire, WF12 7AU
Nationality: British
Date of birth: February 1938
Role: Director
Occupation: Branch Office Manager
BALES, Michael Howard
Status: Not active
Appointed on: Friday, 26 July 2002
Resigned on: Thursday, 02 October 2003
Correspondence address: 3 Kerwin Drive, Dore, Sheffield, S17 3DG
Role: Secretary
BALES, Michael Howard
Status: Not active
Appointed on: Monday, 01 July 2002
Resigned on: Thursday, 02 October 2003
Correspondence address: 3 Kerwin Drive, Dore, Sheffield, S17 3DG
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Director
Country of residence: United Kingdom
BUTCHER, Roy
Status: Not active
Appointed on: Tuesday, 01 September 1998
Resigned on: Thursday, 02 October 2003
Correspondence address: 2 Breydon Court, Burton Upon Stather, Scunthorpe, North Lincolnshire, DN15 9DU
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Chief Executive
BILTON, Elizabeth Ann
Status: Not active
Resigned on: Tuesday, 01 September 1998
Correspondence address: 7 Alton Close, Walton, Chesterfield, Derbyshire, S42 7NW
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Accounts Manageress
BRANSON, Carl Andrew
Status: Not active
Appointed on: Tuesday, 01 October 1996
Resigned on: Tuesday, 01 September 1998
Correspondence address: Brook Orchard 127 Market Street, Clay Cross, Chesterfield, Derbyshire, S45 9LX
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Director Sales
FISHER, Leslie Lamont
Status: Not active
Appointed on: Tuesday, 01 October 1996
Resigned on: Tuesday, 01 September 1998
Correspondence address: 5 Burns Drive, Dronfield, Sheffield, Derbyshire, S18 6NJ
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Director Of Purchasing
HINCHLIFFE, Charles David
Status: Not active
Resigned on: Tuesday, 01 September 1998
Correspondence address: 5 Cross Lane, Coal Aston, Sheffield, South Yorkshire, S18 6AL
Nationality: British
Date of birth: June 1936
Role: Director
Occupation: Managing Director
HINCHLIFFE, Lynne
Status: Not active
Resigned on: Tuesday, 01 September 1998
Correspondence address: 5 Cross Lane, Coal Aston, Sheffield, South Yorkshire, S18 3AL
Role: Secretary
HINCHLIFFE, Lynne
Status: Not active
Resigned on: Tuesday, 01 September 1998
Correspondence address: 5 Cross Lane, Coal Aston, Sheffield, South Yorkshire, S18 3AL
Nationality: British
Date of birth: September 1938
Role: Director
Occupation: Director
GARNER, Andrew William
Status: Not active
Appointed on: Monday, 24 September 2007
Resigned on: Tuesday, 19 April 2011
Correspondence address: Fenney Windmill, Charley Road, Shepshed, Leicestershire, LE12 9EW
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Director
Country of residence: England
CLAYTON, Deborah Jane
Status: Not active
Resigned on: Tuesday, 30 June 1992
Correspondence address: The Old Post Office 46 Main Road, Marsh Lane, Sheffield, South Yorkshire, S31 9RH
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Accounts Manageress
CRABTREE, John
Status: Not active
Appointed on: Thursday, 02 October 2003
Resigned on: Wednesday, 16 May 2007
Correspondence address: 7 Greenfield Avenue, Ossett, Wakefield, Yorkshire, WF5 0EW
Role: Secretary
CRABTREE, John
Status: Not active
Appointed on: Thursday, 02 October 2003
Resigned on: Wednesday, 16 May 2007
Correspondence address: 7 Greenfield Avenue, Ossett, Wakefield, Yorkshire, WF5 0EW
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.04.2021)

Hamsard 2666 Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: No. 1 Birmingham, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors