This company is commonly known as High Specification Products Limited. The company was founded 19 years ago and was given the registration number 05338617. The firm's registered office is in ROCHDALE. You can find them at 21 Albury Drive, , Rochdale, . This company's SIC code is 22290 - Manufacture of other plastic products.
| Name | : | HIGH SPECIFICATION PRODUCTS LIMITED |
|---|---|---|
| Company Number | : | 05338617 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 January 2005 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 21 Albury Drive, Rochdale, United Kingdom, OL12 7SX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 14, Sykes Close, Greenfield, Oldham, OL3 7PT | Director | 19 August 2008 | Active |
| 21 Albury Drive, Rochdale, OL12 7SX | Secretary | 21 January 2005 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 21 January 2005 | Active |
| 21 Albury Drive, Rochdale, OL12 7SX | Director | 21 January 2005 | Active |
| Richard Laurence Butterworth | ||
| Notified on | : | 13 July 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 14, Sykes Close, Oldham, United Kingdom, OL3 7PT |
| Nature of control | : |
|
| Mr Nigel Kenneth Hardy | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1956 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 11-12, Caldershaw Business Centre, Rochdale, United Kingdom, OL12 7LJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-03 | Officers | Termination director company with name termination date. | Download |
| 2023-03-03 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-26 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-01-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-01-17 | Address | Change registered office address company with date old address new address. | Download |
| 2018-07-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-18 | Accounts | Accounts with accounts type total exemption small. | Download |
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