Company Information for

HIFLUX LIMITED

SUITE B, BLACKDOWN HOUSE, BLACKBROOK PARK AVENUE, TAUNTON, SOMERSET, TA1 2PX,

Company Registration Number

04092198

Private Limited Company

Liquidation

About Hiflux Ltd

HIFLUX LIMITED was founded on 2000-10-18 and has its registered office in Taunton. The organisation's status is listed as "Liquidation". Hiflux Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Company Name
HIFLUX LIMITED
Legal Registered Office
SUITE B, BLACKDOWN HOUSE
BLACKBROOK PARK AVENUE
TAUNTON
SOMERSET
TA1 2PX
Other companies in WC1E

Filing Information

Company Number04092198
Date formed2000-10-18
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/10/2023
Account next due31/07/2025
Latest filing return18/10/2015
Filing return next due15/11/2016
Type of accountsUNAUDITED ABRIDGED
Last Datalog update:
2025-03-05 08:51:06
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Stephen Frank Ronaldson Company Secretary 2002-12-04 UNITED KINGDOM
David Donn Sinclair Barnes Director TECHNICAL DIRECTOR 2011-02-07 UNITED KINGDOM
Christine Tanzi Besant-tempest Director ENGINEER 2000-12-04 UNITED KINGDOM
Brian Morrison Count Director COMPANY DIRECTOR 2014-04-02 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
John Frederick Coplin Director 2000-12-04 2015-02-28
Gunn John Humphrey Director 2010-05-11 2012-02-22
Nicholas David Pople Director 2000-10-25 2010-05-11
Albert Andre Jean Demargne Director 2005-06-10 2008-12-31
John Humphrey Gunn Director 2000-10-25 2006-05-08
Nicholas David Pople Company Secretary 2000-10-25 2002-12-04
Hallmark Secretaries Limited Nominated Secretary 2000-10-18 2000-10-25
Hallmark Registrars Limited Nominated Director 2000-10-18 2000-10-25

Related Directorships for Stephen Frank Ronaldson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Frank Ronaldson LENNOX HOLDINGS PLCCompany Secretary 2006-11-01 CURRENT 2002-04-25 Dissolved 2014-01-01
Stephen Frank Ronaldson GREATLAND GOLD PLCCompany Secretary 2006-06-26 CURRENT 2005-11-16 Active
Stephen Frank Ronaldson BBS MEDIA LIMITEDCompany Secretary 2005-07-06 CURRENT 2005-06-06 Active - Proposal to Strike off
Stephen Frank Ronaldson RED ROCK RESOURCES PLCCompany Secretary 2005-05-12 CURRENT 2004-09-08 Active
Stephen Frank Ronaldson THOR ENERGY PLCCompany Secretary 2005-04-19 CURRENT 2004-11-03 Active
Stephen Frank Ronaldson ALTONA RARE EARTHS PLCCompany Secretary 2005-02-28 CURRENT 2005-02-02 Active
Stephen Frank Ronaldson CHURCHILL MINING PLCCompany Secretary 2005-02-11 CURRENT 2004-11-02 In Administration/Administrative Receiver
Stephen Frank Ronaldson GOLDPLAT PLCCompany Secretary 2005-01-25 CURRENT 2005-01-24 Active
Stephen Frank Ronaldson BLANDFORD STREET LIMITEDCompany Secretary 2004-08-31 CURRENT 2004-07-13 Active
Stephen Frank Ronaldson DTP LIMITEDCompany Secretary 2003-10-03 CURRENT 2003-05-23 Active
Stephen Frank Ronaldson FRPH LIMITEDCompany Secretary 2002-11-11 CURRENT 1994-06-28 Active
Stephen Frank Ronaldson MEDICAL LEGAL SUPPORT SERVICES LIMITEDCompany Secretary 2001-09-21 CURRENT 1996-01-11 Dissolved 2016-04-05
Stephen Frank Ronaldson CLAIMS INCORPORATED P.L.C.Company Secretary 2001-09-21 CURRENT 1995-12-13 Liquidation
Stephen Frank Ronaldson CLAIMS DIRECT PLCCompany Secretary 2001-09-18 CURRENT 2000-03-27 Liquidation

Related Directorships for Brian Morrison Count

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Brian Morrison Count COUNT AND THOMPSON LIMITEDDirector 2011-11-23 CURRENT 2007-09-20 Dissolved 2015-03-10
Brian Morrison Count JACOMA ESTATES LIMITEDDirector 2007-08-24 CURRENT 2007-08-24 Active
Brian Morrison Count PROGRESSIVE ENERGY LIMITEDDirector 2007-01-12 CURRENT 1998-08-21 Active
Brian Morrison Count COASTAL ENERGY LIMITEDDirector 2006-11-07 CURRENT 2002-04-22 Dissolved 2016-06-21
Brian Morrison Count COOTS LTDDirector 2006-11-07 CURRENT 2006-09-28 Dissolved 2016-06-21
Brian Morrison Count COUNT ON B LIMITEDDirector 2006-03-08 CURRENT 2006-03-08 Liquidation