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.
Name | : | HI-SPEC ENGINEERING LIMITED |
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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 | : |
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Registered Address | : | Unit 9, Windmill Industrial Estate, Windmill Fowey, Cornwall, PL23 1HB |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Lower Polscoe Farmhouse, Cott Road, Lostwithiel, PL22 0HL | Secretary | 30 December 1999 | Active |
Unit 9, Windmill Industrial Estate, Windmill Fowey, PL23 1HB | Director | 31 May 2001 | Active |
Unit 9, Windmill Industrial Estate, Windmill Fowey, PL23 1HB | Director | 09 January 2013 | Active |
Unit 9, Windmill Industrial Estate, Windmill Fowey, PL23 1HB | Director | 10 May 2013 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 30 December 1999 | Active |
Lower Polscoe Farmhouse Cott Road, Lostwithiel, PL22 0HL | Director | 30 December 1999 | Active |
Lower Polscoe Farmhouse, Cott Road, Lostwithiel, PL22 0HL | Director | 30 December 1999 | Active |
Mrs Rhianna Cooke | ||
Notified on | : | 01 December 2016 |
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Status | : | Active |
Date of birth | : | March 1983 |
Nationality | : | British |
Address | : | Unit 9, Windmill Fowey, PL23 1HB |
Nature of control | : |
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Mr Glenn Edward Cooke | ||
Notified on | : | 01 December 2016 |
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Status | : | Active |
Date of birth | : | August 1981 |
Nationality | : | British |
Address | : | Unit 9, Windmill Fowey, PL23 1HB |
Nature of control | : |
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Date | Category | Description | |
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2024-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-12-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-25 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-03-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2018-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-06-12 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-13 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-02-13 | Capital | Capital allotment shares. | Download |
2016-01-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-05-12 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-01-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-04-07 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-01-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-06-03 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-05-13 | Officers | Appoint person director company with name. | Download |
2013-01-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
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