HES AUTOMATEC LIMITED
BOLLIN HOUSE, RIVERSIDE BUSINESS PARK, WILMSLOW SK9 1DP- Dissolved
- Private Limited Company
- Company No. 09669561
- Last Updated: 27 Jun 2021
Company Profile
HES AUTOMATEC LIMITED was incorporated on Friday, July 3, 2015 as a Private Limited Company with registered address in WILMSLOW. HES AUTOMATEC LIMITED has the status: Dissolved and it's listed in the following category: Manufacture of electronic industrial process control equipment. This Private Limited Company has been operating for 5 years 10 months and 8 days.
| Name | HES AUTOMATEC LIMITED |
|---|---|
| Company number | 09669561 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jul 2015 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
BOLLIN HOUSE RIVERSIDE BUSINESS PARK WILMSLOW SK9 1DP |
|---|---|
| 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 |
|---|---|
| Fluidpower Shared Services Limited Bollin Walk, SK9 1DP |
Dates: Wednesday, May 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Group Hes Limited Pimbo Road, WN8 9RB |
Dates: Wednesday, October 11, 2017 - Wednesday, May 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stuart Gavin Diesel Nationality: British |
Dates: Thursday, June 30, 2016 - Wednesday, October 11, 2017
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | Not available |
| Latest accounts | 30 December 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 12 September 2020 |
Mortgages
No mortgages have been registered against HES AUTOMATEC LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HES AUTOMATEC LIMITED | 03 Jul 2015 |