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Highspec Glass Ltd, TA1 5LY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HIGHSPEC GLASS LTD

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

This company is commonly known as Highspec Glass Ltd. The company was founded 5 years ago and was given the registration number 11696334. The firm's registered office is in TAUNTON. You can find them at Unit 2 Cornishway North, Galmington Trading Estate, Taunton, . This company's SIC code is 23120 - Shaping and processing of flat glass.

Company Information

Name:HIGHSPEC GLASS LTD
Company Number:11696334
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 23120 - Shaping and processing of flat glass

Office Address & Contact

Registered Address:Unit 2 Cornishway North, Galmington Trading Estate, Taunton, United Kingdom, TA1 5LY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Highspec Glass, Unit 2, Cornishway North, Galmington Trd Est, Taunton, United Kingdom, TA1 5LY

Director11 September 2020Active
Unit 2, Cornishway North, Galmington Trading Estate, Taunton, United Kingdom, TA1 5LY

Director26 November 2018Active
Unit 2, Cornishway North, Galmington Trading Estate, Taunton, United Kingdom, TA1 5LY

Director18 February 2019Active
Unit 2, Cornishway North, Galmington Trading Estate, Taunton, United Kingdom, TA1 5LY

Director18 February 2019Active

People with Significant Control

Mr Matthew Leslie John Shorney
Notified on:26 November 2018
Status:Active
Date of birth:February 1984
Nationality:English
Country of residence:United Kingdom
Address:Unit 2, Cornishway North, Taunton, United Kingdom, TA1 5LY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Martin Stanley Shorney
Notified on:26 November 2018
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:United Kingdom
Address:Unit 2, Cornishway North, Taunton, United Kingdom, TA1 5LY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mark Leonard, Stanley Shorney
Notified on:26 November 2018
Status:Active
Date of birth:August 1982
Nationality:British
Country of residence:United Kingdom
Address:Unit 2, Cornishway North, Taunton, United Kingdom, TA1 5LY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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