Hi-lo Storage Systems Limited in Dorcan Industrial Estate SWINDON

Hi-lo Storage Systems Limited SWINDON

Hi-Lo Storage Systems Limited was officially closed on 2022-04-05. Hi-lo Storage Systems was a private limited company that was located at Murdock Road, Dorcan Industrial Estate, Swindon, SN3 5HY, Wiltshire. This company (formed on 2004-01-12) was run by 3 directors and 1 secretary.
Director Sergio R. who was appointed on 23 December 2020.
Director Andrew L. who was appointed on 01 August 2018.
Director Jesus M. who was appointed on 31 July 2018.
Moving on to the secretaries, we can name: Andrew L. appointed on 23 December 2008.

The company was officially classified as "other construction installation" (43290). The most recent confirmation statement was filed on 2021-01-12 and last time the accounts were filed was on 31 December 2020. 2016-01-12 was the date of the most recent annual return.

Hi-lo Storage Systems Limited Address / Contact

Office Address	Murdock Road
Office Address2	Dorcan Industrial Estate
Town	Swindon
Post code	SN3 5HY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05011860
Date of Incorporation	Mon, 12th Jan 2004
Date of Dissolution	Tue, 5th Apr 2022
Industry	Other construction installation
End of financial Year	30th December
Company age	18 years old
Account next due date	Fri, 30th Sep 2022
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Wed, 26th Jan 2022
Last confirmation statement dated	Tue, 12th Jan 2021

Company staff

Sergio R.

Position: Director

Appointed: 23 December 2020

Andrew L.

Position: Director

Appointed: 01 August 2018

Jesus M.

Position: Director

Appointed: 31 July 2018

Andrew L.

Position: Secretary

Appointed: 23 December 2008

Frank P.

Position: Director

Appointed: 31 July 2018

Resigned: 23 December 2020

Simon M.

Position: Director

Appointed: 24 March 2009

Resigned: 31 December 2016

Richard M.

Position: Director

Appointed: 24 March 2009

Resigned: 31 July 2018

Harald G.

Position: Director

Appointed: 24 March 2009

Resigned: 03 October 2014

Hugo M.

Position: Director

Appointed: 18 December 2008

Resigned: 24 March 2009

Pal S.

Position: Director

Appointed: 18 December 2008

Resigned: 24 March 2009

Reynir I.

Position: Director

Appointed: 18 December 2008

Resigned: 24 March 2009

Roderic M.

Position: Director

Appointed: 11 February 2008

Resigned: 18 December 2008

Andrew F.

Position: Director

Appointed: 23 August 2005

Resigned: 31 October 2005

Michael U.

Position: Director

Appointed: 03 February 2004

Resigned: 18 December 2008

Robert G.

Position: Director

Appointed: 30 January 2004

Resigned: 11 March 2005

James D.

Position: Director

Appointed: 12 January 2004

Resigned: 18 December 2008

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 12 January 2004

Resigned: 12 January 2004

Thomas Eggar Secretaries Limited

Position: Corporate Secretary

Appointed: 12 January 2004

Resigned: 24 December 2008

People with significant control

Gonvarri Material Handling As Norway

27 Ostensjovieien, 27, Ostensjoveiein, Oslo, 27 0661, Norway

Legal authority	Norway
Legal form	Limited Compan
Notified on	17 January 2018
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 5th, October 2021	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 5th, October 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 15th, September 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 10th, October 2019	accounts	Free Download
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 21st, August 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 25th, September 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 5th, October 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 12th January 2016 with full list of members filed on: 23rd, February 2016	annual return	Free Download (6 pages)
SH01	616064.40 GBP is the capital in company's statement on Tuesday 23rd February 2016	capital
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 7th, October 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to Monday 12th January 2015 with full list of members filed on: 11th, March 2015	annual return	Free Download (6 pages)
SH01	616064.40 GBP is the capital in company's statement on Wednesday 11th March 2015	capital
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 26th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to Sunday 12th January 2014 with full list of members filed on: 11th, March 2014	annual return	Free Download (7 pages)
SH01	616064.40 GBP is the capital in company's statement on Tuesday 11th March 2014	capital
AA	Group of companies' accounts made up to Monday 31st December 2012 filed on: 8th, October 2013	accounts	Free Download (26 pages)
AR01	Annual return made up to Saturday 12th January 2013 with full list of members filed on: 25th, April 2013	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2011 filed on: 20th, September 2012	accounts	Free Download (28 pages)
AR01	Annual return made up to Thursday 12th January 2012 with full list of members filed on: 17th, January 2012	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Friday 31st December 2010 filed on: 5th, October 2011	accounts	Free Download (27 pages)
AR01	Annual return made up to Wednesday 12th January 2011 with full list of members filed on: 22nd, February 2011	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2009 filed on: 5th, October 2010	accounts	Free Download (27 pages)
AR01	Annual return made up to Tuesday 12th January 2010 with full list of members filed on: 9th, March 2010	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2008 filed on: 30th, June 2009	accounts	Free Download (31 pages)
123	Nc inc already adjusted 28/04/09 filed on: 20th, May 2009	capital	Free Download (1 page)
88(3)	Particulars of contract relating to shares filed on: 20th, May 2009	capital	Free Download (2 pages)
363a	Annual return made up to Thursday 12th February 2009 filed on: 12th, February 2009	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to Monday 31st December 2007 filed on: 6th, January 2009	accounts	Free Download (31 pages)
363a	Annual return made up to Wednesday 11th June 2008 filed on: 11th, June 2008	annual return	Free Download (4 pages)
225	Prev ext from 30/06/2007 to 30/12/2007 alignment with parent or subsidiary filed on: 8th, March 2008	accounts	Free Download (1 page)
363a	Annual return made up to Monday 28th January 2008 filed on: 28th, January 2008	annual return	Free Download (4 pages)
363a	Annual return made up to Monday 28th January 2008 filed on: 28th, January 2008	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to Friday 30th June 2006 filed on: 18th, July 2007	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to Friday 30th June 2006 filed on: 18th, July 2007	accounts	Free Download (28 pages)
363s	Annual return made up to Thursday 25th January 2007 filed on: 25th, January 2007	annual return	Free Download (9 pages)
363s	Annual return made up to Thursday 25th January 2007 filed on: 25th, January 2007	annual return	Free Download (9 pages)
363s	Annual return made up to Tuesday 19th September 2006 filed on: 19th, September 2006	annual return	Free Download (9 pages)
363s	Annual return made up to Tuesday 19th September 2006 filed on: 19th, September 2006	annual return	Free Download (9 pages)
363(288)	Annual return made up to Tuesday 19th September 2006 (Director's particulars changed)	annual return
AA	Group of companies' accounts made up to Thursday 30th June 2005 filed on: 4th, May 2006	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to Thursday 30th June 2005 filed on: 4th, May 2006	accounts	Free Download (27 pages)
363s	Annual return made up to Thursday 9th February 2006 filed on: 9th, February 2006	annual return	Free Download (9 pages)
363s	Annual return made up to Thursday 9th February 2006 filed on: 9th, February 2006	annual return	Free Download (9 pages)
88(2)R	Alloted 263334 shares on Friday 11th March 2005. Value of each share 1 £, total number of shares: 330001. filed on: 12th, April 2005	capital	Free Download (4 pages)
123	£ nc 1000000/1250000 11/03/05 filed on: 12th, April 2005	capital	Free Download (1 page)
123	£ nc 1000000/1250000 11/03/05 filed on: 12th, April 2005	capital	Free Download (1 page)
88(2)R	Alloted 263334 shares on Friday 11th March 2005. Value of each share 1 £, total number of shares: 330001. filed on: 12th, April 2005	capital	Free Download (4 pages)
363s	Annual return made up to Tuesday 22nd March 2005 filed on: 22nd, March 2005	annual return	Free Download (9 pages)
363s	Annual return made up to Tuesday 22nd March 2005 filed on: 22nd, March 2005	annual return	Free Download (9 pages)
225	Accounting reference date extended from 31/01/05 to 30/06/05 filed on: 30th, December 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/05 to 30/06/05 filed on: 30th, December 2004	accounts	Free Download (1 page)
88(2)R	Alloted 4000 shares on Thursday 4th March 2004. Value of each share 1 £, total number of shares: 66667. filed on: 22nd, April 2004	capital	Free Download (2 pages)
88(2)R	Alloted 4000 shares on Thursday 4th March 2004. Value of each share 1 £, total number of shares: 66667. filed on: 22nd, April 2004	capital	Free Download (2 pages)
88(2)R	Alloted 62666 shares from Friday 30th January 2004 to Monday 9th February 2004. Value of each share 1 £, total number of shares: 62667. filed on: 26th, February 2004	capital	Free Download (2 pages)
88(2)R	Alloted 62666 shares from Friday 30th January 2004 to Monday 9th February 2004. Value of each share 1 £, total number of shares: 62667. filed on: 26th, February 2004	capital	Free Download (2 pages)
123	Nc inc already adjusted 30/01/04 filed on: 16th, February 2004	capital	Free Download (1 page)
123	Nc inc already adjusted 30/01/04 filed on: 16th, February 2004	capital	Free Download (1 page)
NEWINC	Company registration filed on: 12th, January 2004	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 12th, January 2004	incorporation	Free Download (17 pages)

Hi-lo Storage Systems Limited SWINDON

Hi-lo Storage Systems Limited Address / Contact

Company Information / Profile

Company staff

Sergio R.

Andrew L.

Jesus M.

Andrew L.

Frank P.

Simon M.

Richard M.

Harald G.

Hugo M.

Pal S.

Reynir I.

Roderic M.

Andrew F.

Michael U.

Robert G.

James D.

Swift Incorporations Limited

Thomas Eggar Secretaries Limited

People with significant control

Company filings

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