HITEC FILM PACKAGING LTD
11 SHAKESPEARE ROAD, LONDON NW10 8EY- Active
- Private Limited Company
- Company No. 12378018
- Last Updated: 01 Mar 2024
Company Profile
HITEC FILM PACKAGING LTD was incorporated on Friday, December 27, 2019 as a Private Limited Company with registered address in LONDON. HITEC FILM PACKAGING LTD has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 5 years 1 month and 29 days.
| Name | HITEC FILM PACKAGING LTD |
|---|---|
| Company number | 12378018 |
| Company type | Private Limited Company |
| Incorporation date | 27 Dec 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11 SHAKESPEARE ROAD LONDON NW10 8EY |
|---|---|
| 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 Marcin Miaskowski Nationality: Polish |
Dates: Friday, January 1, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Andrzej Roman Zurawski Nationality: Polish |
Dates: Friday, December 27, 2019 - Friday, January 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HITEC FILM PACKAGING LTD.
Previous Names
| Name | Change Date |
|---|---|
| HITEC FILM PACKAGING LTD | 27 Dec 2019 |
| ANDISAN1953 LIMITED | 19 Jan 2021 |