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HI-SPEC ENGINEERING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hi-spec Engineering Limited. The company was founded 24 years ago and was given the registration number 03901142. The firm's registered office is in WINDMILL FOWEY. You can find them at Unit 9, Windmill Industrial Estate, Windmill Fowey, Cornwall. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:HI-SPEC ENGINEERING LIMITED
Company Number:03901142
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 December 1999
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:Unit 9, Windmill Industrial Estate, Windmill Fowey, Cornwall, PL23 1HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lower Polscoe Farmhouse, Cott Road, Lostwithiel, PL22 0HL

Secretary30 December 1999Active
Unit 9, Windmill Industrial Estate, Windmill Fowey, PL23 1HB

Director31 May 2001Active
Unit 9, Windmill Industrial Estate, Windmill Fowey, PL23 1HB

Director09 January 2013Active
Unit 9, Windmill Industrial Estate, Windmill Fowey, PL23 1HB

Director10 May 2013Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary30 December 1999Active
Lower Polscoe Farmhouse Cott Road, Lostwithiel, PL22 0HL

Director30 December 1999Active
Lower Polscoe Farmhouse, Cott Road, Lostwithiel, PL22 0HL

Director30 December 1999Active

People with Significant Control

Mrs Rhianna Cooke
Notified on:01 December 2016
Status:Active
Date of birth:March 1983
Nationality:British
Address:Unit 9, Windmill Fowey, PL23 1HB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Glenn Edward Cooke
Notified on:01 December 2016
Status:Active
Date of birth:August 1981
Nationality:British
Address:Unit 9, Windmill Fowey, PL23 1HB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type unaudited abridged.

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2023-01-10Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type unaudited abridged.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type unaudited abridged.

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2021-01-12Confirmation statement

Confirmation statement with no updates.

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2020-06-26Accounts

Accounts with accounts type unaudited abridged.

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2019-12-30Confirmation statement

Confirmation statement with no updates.

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2019-06-25Accounts

Accounts with accounts type unaudited abridged.

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2019-01-10Confirmation statement

Confirmation statement with no updates.

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2018-03-26Accounts

Accounts with accounts type unaudited abridged.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2017-06-12Accounts

Accounts with accounts type total exemption small.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-06-13Accounts

Accounts with accounts type total exemption small.

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2016-02-13Capital

Capital allotment shares.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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2015-05-12Accounts

Accounts with accounts type total exemption small.

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2015-01-13Annual return

Annual return company with made up date full list shareholders.

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2014-04-07Accounts

Accounts with accounts type total exemption small.

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2014-01-02Annual return

Annual return company with made up date full list shareholders.

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2013-06-03Accounts

Accounts with accounts type total exemption small.

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2013-05-13Officers

Appoint person director company with name.

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2013-01-09Annual return

Annual return company with made up date full list shareholders.

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