This company is commonly known as H.e Specialities Limited. The company was founded 40 years ago and was given the registration number 01759459. The firm's registered office is in WARRINGTON. You can find them at Unit 2a Guardian Street Industrial Estate, Guardian Street, Warrington, Cheshire. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.
| Name | : | H.E SPECIALITIES LIMITED |
|---|---|---|
| Company Number | : | 01759459 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 October 1983 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 2a Guardian Street Industrial Estate, Guardian Street, Warrington, Cheshire, England, WA5 1SJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 2a, Guardian Street Industrial Estate, Guardian Street, Warrington, England, WA5 1SJ | Director | 01 January 2010 | Active |
| 123 Walton Road, Stockton Heath, Warrington, WA4 6NT | Secretary | - | Active |
| 31 Old Lane, Eccleston Park, Prescot, L34 2RE | Secretary | 04 January 1995 | Active |
| 31 Birchdale Road, Appleton, Warrington, WA4 5AW | Director | - | Active |
| 24 Oughtrington Crescent, Lymm, WA13 9JD | Director | 01 November 2001 | Active |
| 24 Oughtrington Crescent, Lymm, WA13 9JD | Director | 31 July 1995 | Active |
| 123 Walton Road, Stockton Heath, Warrington, WA4 6NT | Director | - | Active |
| 31 Old Lane, Eccleston Park, Prescot, L34 2RE | Director | - | Active |
| Mr Thomas Christopher Day | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1978 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Chartered Accountants, 144 Knutsford Road, Warrington, United Kingdom, WA4 2PW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-12 | Officers | Change person director company with change date. | Download |
| 2023-09-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-12 | Officers | Change person director company with change date. | Download |
| 2023-05-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-26 | Officers | Change person director company with change date. | Download |
| 2019-09-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-04 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-07 | Address | Change registered office address company with date old address new address. | Download |
| 2016-12-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2016-04-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
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