This company is commonly known as High-spec Limited. The company was founded 27 years ago and was given the registration number 03299034. The firm's registered office is in EARL SHILTON. You can find them at Starlight House, Oaks Way, Earl Shilton, Leicester. This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..
| Name | : | HIGH-SPEC LIMITED |
|---|---|---|
| Company Number | : | 03299034 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 January 1997 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Starlight House, Oaks Way, Earl Shilton, Leicester, LE9 7GA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8, Rosendene Close, Kirby Muxloe, Leicester, England, LE9 2EZ | Secretary | 15 February 2002 | Active |
| Starlight House, Oaks Way, Earl Shilton, Leicester, England, LE9 7GA | Director | 06 January 1997 | Active |
| Starlight House, Oaks Way, Earl Shilton, LE9 7GA | Director | 01 December 2017 | Active |
| Starlight House, Oaks Way, Earl Shilton, LE9 7GA | Director | 01 December 2017 | Active |
| 57 Laneside Drive, Hinckley, LE10 1TG | Secretary | 06 January 1997 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 06 January 1997 | Active |
| 57 Laneside Drive, Hinckley, LE10 1TG | Director | 25 March 1997 | Active |
| Mr Alan Charles Brown | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1955 |
| Nationality | : | British |
| Address | : | Starlight House, Earl Shilton, LE9 7GA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-25 | Officers | Change person director company with change date. | Download |
| 2022-02-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-17 | Capital | Capital allotment shares. | Download |
| 2021-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-05 | Capital | Capital allotment shares. | Download |
| 2020-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-23 | Officers | Change person director company with change date. | Download |
| 2019-01-23 | Officers | Change person director company with change date. | Download |
| 2019-01-23 | Officers | Change person secretary company with change date. | Download |
| 2019-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-07 | Officers | Appoint person director company with name date. | Download |
| 2017-12-07 | Officers | Appoint person director company with name date. | Download |
| 2017-10-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-17 | Accounts | Accounts with accounts type total exemption small. | Download |
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