About

Registered Number: 03503082
Date of Incorporation: 03/02/1998 (26 years and 2 months ago)
Company Status: Active
Registered Address: 82 Chestnut Avenue, Mickleover, Derbyshire, DE3 9FS

 

Having been setup in 1998, Hi-gear Engineering Ltd are based in Derbyshire, it has a status of "Active". The companies directors are listed as Gamble, Patricia Anne, Gamble, Peter Dennis at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GAMBLE, Peter Dennis 03 February 1998 - 1
Secretary Name Appointed Resigned Total Appointments
GAMBLE, Patricia Anne 03 February 1998 - 1

Filing History

Document Type Date
CS01 - N/A 17 February 2020
AA - Annual Accounts 21 November 2019
CS01 - N/A 04 February 2019
AA - Annual Accounts 04 November 2018
CS01 - N/A 11 February 2018
AA - Annual Accounts 22 November 2017
CS01 - N/A 13 February 2017
AA - Annual Accounts 04 November 2016
AR01 - Annual Return 09 March 2016
AA - Annual Accounts 09 November 2015
AR01 - Annual Return 22 February 2015
AA - Annual Accounts 19 November 2014
AR01 - Annual Return 07 February 2014
AA - Annual Accounts 14 November 2013
AR01 - Annual Return 28 February 2013
AA - Annual Accounts 12 November 2012
AR01 - Annual Return 26 February 2012
AA - Annual Accounts 23 November 2011
AR01 - Annual Return 03 March 2011
AA - Annual Accounts 24 November 2010
AR01 - Annual Return 25 February 2010
CH01 - Change of particulars for director 25 February 2010
AA - Annual Accounts 25 November 2009
363a - Annual Return 24 February 2009
AA - Annual Accounts 26 November 2008
363s - Annual Return 07 March 2008
AA - Annual Accounts 15 November 2007
363s - Annual Return 09 March 2007
AA - Annual Accounts 14 December 2006
363s - Annual Return 13 February 2006
AA - Annual Accounts 04 October 2005
363s - Annual Return 15 March 2005
AA - Annual Accounts 30 November 2004
363s - Annual Return 10 February 2004
AA - Annual Accounts 26 November 2003
363s - Annual Return 11 February 2003
AA - Annual Accounts 31 December 2002
363s - Annual Return 20 February 2002
AA - Annual Accounts 09 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 November 2001
363s - Annual Return 05 March 2001
AA - Annual Accounts 27 June 2000
363s - Annual Return 24 February 2000
AA - Annual Accounts 24 March 1999
363s - Annual Return 19 February 1999
288a - Notice of appointment of directors or secretaries 12 February 1998
288a - Notice of appointment of directors or secretaries 12 February 1998
288b - Notice of resignation of directors or secretaries 06 February 1998
288b - Notice of resignation of directors or secretaries 06 February 1998
287 - Change in situation or address of Registered Office 06 February 1998
NEWINC - New incorporation documents 03 February 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.