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HIGH SPEC MACHINERY LIMITED

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

This company is commonly known as High Spec Machinery Limited. The company was founded 34 years ago and was given the registration number 02463163. The firm's registered office is in MILTON KEYNES. You can find them at 2 Holdom Avenue, Saxon Park, Bletchley, Milton Keynes, Bucks. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HIGH SPEC MACHINERY LIMITED
Company Number:02463163
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 1990
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:2 Holdom Avenue, Saxon Park, Bletchley, Milton Keynes, Bucks, United Kingdom, MK1 1QU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Holdom Avenue, Saxon Park, Bletchley, Milton Keynes, United Kingdom, MK1 1QU

Secretary13 April 2004Active
2 Holdom Avenue, Saxon Park, Bletchley, Milton Keynes, United Kingdom, MK1 1QU

Director-Active
2 Holdom Avenue, Saxon Park, Bletchley, Milton Keynes, United Kingdom, MK1 1QU

Director13 April 2004Active
Long Paddocks 46 Aspley Hill, Woburn Sands, Milton Keynes, MK17 8NJ

Secretary-Active
864 North Row, Milton Keynes, MK9 3NS

Director-Active
Long Paddocks 46 Aspley Hill, Woburn Sands, Milton Keynes, MK17 8NJ

Director-Active

People with Significant Control

Alan John Thomas
Notified on:06 April 2016
Status:Active
Date of birth:July 1937
Nationality:British
Country of residence:United Kingdom
Address:2 Holdom Avenue, Saxon Park, Bletchley, Milton Keynes, United Kingdom, MK1 1QU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Alan John Thomas
Notified on:06 April 2016
Status:Active
Date of birth:July 1937
Nationality:British
Country of residence:United Kingdom
Address:2 Holdom Avenue, Saxon Park, Bletchley, Milton Keynes, United Kingdom, MK1 1QU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Axe & Status Machinery Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:2 Holdom Avenue, Saxon Park, Milton Keynes, United Kingdom, MK1 1QU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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