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Hitec Film Packaging LTD
Adresa
11 Shakespeare Road
London
NW10 8EY
VAT ID (DIČ) no VAT ID available
Company No. 12378018 Show on Companies House
Accountsdormant
last accounts made up to 31. prosinec 2021
Sector (SIC)46900 Non-specialised wholesale trade
47890 Retail sale via stalls and markets of other goods
80100 Private security activities
Company Register Statusactive
Previous Names
  • Andisan1953 Limited
    		•
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Zurawski, Andrzej Status: Active Notified: 16/04/2024 Date of Birth: 01/1953 Nature of Control
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    Miaskowski, Marcin Status: Ceased Notified: 01/01/2021 Ceased: 16/04/2024 Date of Birth: 12/1979 Nature of Control
  • Ownership of shares - 75% or more
    •
    Zurawski, Andrzej Roman Status: Ceased Notified: 27/12/2019 Ceased: 01/01/2021 Date of Birth: 01/1953 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Zurawski, Andrzej Roman New Addington, Croydon, England Status: Active Notified: 27/12/2019 Date of Birth: 01/1953 Occupation: Security Guard Role: Director Country of Residence: England Nationality: Polish
    Miaskowski, Marcin London, England Status: Ceased Notified: 27/12/2019 Ceased: 18/04/2024 Date of Birth: 12/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: Polish