HI-REL LIDS AC LIMITED
28 FULLER ROAD, HARLESTON INDUSTRIAL ESTATE, HARLESTON IP20 9EA- Active
- Private Limited Company
- Company No. 08462474
- Last Updated: 01 Mar 2024
Company Profile
HI-REL LIDS AC LIMITED was incorporated on Tuesday, March 26, 2013 as a Private Limited Company with registered address in HARLESTON. HI-REL LIDS AC LIMITED has the status: Active and it's listed in the following category: Manufacture of electronic components. This Private Limited Company has been operating for 11 years 7 months and 22 days.
| Name | HI-REL LIDS AC LIMITED |
|---|---|
| Company number | 08462474 |
| Company type | Private Limited Company |
| Incorporation date | 26 Mar 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
28 FULLER ROAD HARLESTON INDUSTRIAL ESTATE HARLESTON IP20 9EA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Rajeev Amara Nationality: American |
Dates: Wednesday, November 2, 2022 - present
significant influence or control
|
| Mr William Hubbard Nationality: American |
Dates: Friday, February 22, 2019 - Saturday, September 28, 2019
significant influence or control
|
| Mr William Sommers Nationality: American |
Dates: Friday, February 22, 2019 - Thursday, January 2, 2020
significant influence or control
|
| Mr Stuart Norris Nationality: British |
Dates: Tuesday, June 13, 2017 - Wednesday, November 2, 2022
significant influence or control
|
| David Wakefield Nationality: American |
Dates: Wednesday, April 6, 2016 - Friday, February 22, 2019
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
| Jeffrey Mudge Nationality: American |
Dates: Wednesday, April 6, 2016 - Friday, February 22, 2019
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-48 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 June 2017 |
| Last confirmation statement dated | 11 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HI-REL LIDS AC LIMITED | 26 Mar 2013 |