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Hi-Rel Lids Ac Limited

08462474

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

28 FULLER ROAD, HARLESTON, IP20 9EA
Incorporated 26/03/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

26110
Manufacture of electronic components

Officers

Ms Kristin Gawlik

director · Since 02/11/2022

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 52

Mr Kevin Perhamus

director · Since 02/11/2022

CHIEF EXECUTIVE OFFICER

AMERICAN · UNITED STATES · Age 54

Also on 1 other board

Mr Ben Wink

secretary · Since 28/03/2023

Persons with Significant Control

Mr Rajeev Joseph Amara

Significant control

American · United States · Age 50

28, Fuller Road, Harleston, IP20 9EA

Notified 02/11/2022

Former PSCs

Jeffrey Mudge

Ceased 22/02/2019

David Wakefield

Ceased 22/02/2019

Mr Stuart Norris

Ceased 02/11/2022

Mr William Sommers

Ceased 02/01/2020

Mr William Hubbard

Ceased 28/09/2019

Charges0 outstanding

Charge
satisfied

FIRST NIAGARA BANK N.A.

Created 15/04/2013Registered 01/05/2013Satisfied 30/12/2016