HTC GROUP LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01742433. The registration start date is July 27, 1983. The current status is Active.
Company Number | 01742433 |
Company Name | HTC GROUP LIMITED |
Registered Address |
6 Richmond House Heath Road Hale Altrincham Cheshire WA14 2XP England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1983-07-27 |
Account Category | SMALL |
Account Ref Day | 31 |
Account Ref Month | 5 |
Accounts Due Date | 2021-05-31 |
Accounts Last Update | 2019-05-31 |
Returns Due Date | 2017-06-11 |
Returns Last Update | 2016-05-14 |
Confirmation Statement Due Date | 2021-05-28 |
Confirmation Statement Last Update | 2020-05-14 |
Mortgage Charges | 14 |
Mortgage Outstanding | 2 |
Mortgage Satisfied | 12 |
Information Source | source link |
SIC Code | Industry |
---|---|
46439 | Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) |
Address |
6 RICHMOND HOUSE HEATH ROAD HALE |
Post Town | ALTRINCHAM |
County | CHESHIRE |
Post Code | WA14 2XP |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
HTC (FAR EAST) LIMITED | 6 Richmond House Heath Road, Hale, Altrincham, Cheshire, WA14 2XP, England |
HTC HEALTH LIMITED | 6 Richmond House Heath Road, Hale, Altrincham, Cheshire, WA14 2XP, England |
MIRI ROSHNI | 6 Richmond House Heath Road, Hale, Altrincham, WA14 2XP, England |
Entity Name | Office Address |
---|---|
MCI HEALTH INVESTMENTS LIMITED | Suite 6 1a Heath Road, Hale, Altrincham, WA14 2XP, United Kingdom |
FORTIS DEVELOPMENTS LTD | Suite 4 Richmond House, Heath Road, Hale, Altrincham, WA14 2XP, England |
M DEVELOPMENTS LIMITED | Suite 4 - Richmond House Heath Road, Hale, Altrincham, WA14 2XP, England |
FORESIGHT INDEPENDENT FINANCIAL PLANNING LIMITED | Richmond House 1a Heath Road, Hale, Altrincham, Cheshire, WA14 2XP, England |
WINNERS PROPERTY COMPANY LIMITED | Suite 6 Richmond House, Heath Road, Hale, Cheshire, WA14 2XP |
M FREEHOLDS LTD | Suite 4 - Richmond House Heath Road, Hale, Altrincham, WA14 2XP, England |
UK FARMING LIMITED | Richmond House Heath Road, Hale, Altrincham, Cheshire, WA14 2XP |
HOTWELLS HOUSE APARTMENTS LIMITED | Richmond House Heath Road, Hale, Altrincham, Cheshire, WA14 2XP |
BUAL ACQUISITIONS NO.1 LIMITED | Richmond House, Heath Road, Hale, Cheshire, WA14 2XP |
BRAEMAR ESTATES MORTGAGES & FINANCE LIMITED | Richmond House, Heath Road, Hale, Cheshire, WA14 2XP |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
DRURY, Berenice Maria | Secretary (Active) | 6 Station Road, Watford, Hertfordshire, WD17 1EQ | / 30 May 2013 |
/ |
|
COLEMAN, Martin Gerald | Director (Active) | 6 Station Road, Watford, Hertfordshire, WD17 1EQ | August 1960 / 27 March 1997 |
British / Great Britain |
Director |
DEMIRAG, Sadettin Tarik | Director (Active) | 6 Station Road, Watford, Hertfordshire, WD17 1EQ | December 1956 / 2 February 1998 |
British / Great Britain |
Sales Manager |
DRURY, Berenice Maria | Director (Active) | 6 Station Road, Watford, Hertfordshire, WD17 1EQ | March 1967 / 13 August 2002 |
British / United Kingdom |
Accounts Clerk |
OLOHAN, John Paul | Director (Active) | 6 Station Road, Watford, Hertfordshire, WD17 1EQ | January 1958 / |
British / Great Britain |
Sales Director |
DEMIRAG, Patricia Susan | Secretary (Resigned) | 7 Raglan Gardens, Oxhey, Hertfordshire, WD19 4LJ | / 3 October 2000 |
/ |
|
DEMIRAG, Patricia Susan | Secretary (Resigned) | 7 Raglan Gardens, Oxhey, Hertfordshire, WD19 4LJ | / |
/ |
|
PEAKE, Julie Deborah | Secretary (Resigned) | 32 Byewaters, Watford, WD1 8WJ | / 1 November 1998 |
/ |
|
CLARKE, Ruth Bernadette | Director (Resigned) | 161 Rickmansworth Road, Watford, Hertfordshire, WD18 7FH | August 1969 / 13 August 2002 |
British / England |
Accounts Clerk |
DEMIRAG, Patricia Susan | Director (Resigned) | 7 Raglan Gardens, Oxhey, Hertfordshire, WD19 4LJ | January 1962 / 1 August 2004 |
British / Great Britain |
Company Secretary |
LIPSCOMBE, Christopher Charles | Director (Resigned) | 19 Lapponum Walk, Hayes, Middlesex, UB4 9PN | October 1956 / 8 March 2004 |
British / Great Britain |
Distribution Manager |
OLOHAN, Anthony Gerard | Director (Resigned) | 22 Greensward, Bushey, Watford, Hertfordshire, WD2 3UL | November 1955 / |
British / England |
Technical Director |
OLOHAN, Gerard Anthony | Director (Resigned) | 43 Lamb Close, Garston, Watford, Hertfordshire, WD25 0TB | May 1937 / |
British / |
Company Director |
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