HI-SHEAR HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
HI-SHEAR HOLDINGS LIMITED
COMPANY NUMBER
01495129
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
02/05/1980
(44 years and 7 months old)
WEBSITE
http://lisi-aerospace.com
CONFIRMATION STATEMENT MADE UP TO
08/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WARWICKSHIRE
CV21 3RQ
Telephone: 01788559012
TPS: No
38 Butlers Leap
Rugby
Warwickshire
CV21 3RQ
Telephone: 559012
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOCIETE LISI SA | N/A | N/A |
| HI-SHEAR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BLANC AERO INDUSTRIES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 13/08/2024 | New Confirmation Statement filed |
| 12/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HI-SHEAR HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HI-SHEAR HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HI-SHEAR HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/12/1998 - Present (26years) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/03/2017 - Present (7 years and 9 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/01/2020 - Present (4 years and 11 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/01/2020 - Present (4 years and 11 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/06/2020 - Present (4 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMPAGNIE INDUSTRIELLE DE DELLE SA | N/A | N/A |
| SOCIETE LISI SA | N/A | N/A |
| HI-SHEAR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BLANC AERO INDUSTRIES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 13/08/2024 | New Confirmation Statement filed |
| 12/09/2023 | New Accounts filed |
| 23/08/2023 | New Confirmation Statement filed |
| 31/08/2022 | New Accounts filed |
| 24/08/2022 | New Confirmation Statement filed |
| 10/09/2021 | New Confirmation Statement filed |
| 10/09/2021 | New Accounts filed |
| 01/09/2020 | New Confirmation Statement filed |
| 31/08/2020 | New Company Secretary Sandra Tomes (927356431) Appointed |
| 30/08/2020 | New Accounts filed |
| 19/03/2020 | David Richard Suddens (907569945) has left the board |
| 30/01/2020 | Emmanuel Neildez (926633584) has left the board |
| 30/01/2020 | New Board Member Emmanuel Neildez (926633536) Appointed |
| 23/01/2020 | Jean Louis Colders (907283727) has left the board |
| 23/01/2020 | New Board Member Emmanuel Neildez (926633584) Appointed |
| 08/01/2020 | William Hill (918393938) has left the board |
| 08/01/2020 | New Board Member Mark Capell (926576017) Appointed |
| 12/10/2019 | New Confirmation Statement filed |
| 17/09/2019 | New Accounts filed |
| 05/10/2018 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 06/10/2017 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 24/04/2017 | Cedric Dejean (922904838) has left the board |
| 24/04/2017 | New Board Member Cedric Dejean (922904763) Appointed |
| 13/04/2017 | Michel Daumars (909400727) has left the board |
| 13/04/2017 | New Board Member Cedric Dejean (922904838) Appointed |
| 01/11/2016 | New Confirmation Statement filed |
| 23/09/2016 | New Accounts filed |
| 13/10/2015 | New Accounts filed |
| 10/10/2015 | New Confirmation Statement filed |
| 10/10/2014 | New Confirmation Statement filed |
| 08/10/2014 | New Accounts filed |
| 06/01/2014 | Ian Duckham (906192464) has left the board |
| 06/01/2014 | New Board Member William Hill (918393938) Appointed |
| 29/10/2013 | New Accounts filed |
| 05/10/2013 | New Confirmation Statement filed |
| 09/10/2012 | New Confirmation Statement filed |
| 01/10/2012 | New Accounts filed |
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