This company is commonly known as Hispec Electrical Products Ltd. The company was founded 21 years ago and was given the registration number 04619331. The firm's registered office is in CHORLEY. You can find them at 21 Drumhead Road, Chorley North Business Park, Chorley, Lancashire. This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.
| Name | : | HISPEC ELECTRICAL PRODUCTS LTD |
|---|---|---|
| Company Number | : | 04619331 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 December 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 21 Drumhead Road, Chorley North Business Park, Chorley, Lancashire, England, PR6 7BX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite A, 2nd Floor, Kennedy House, 31 Stamford Street, Altrincham, England, WA14 1ES | Secretary | 17 December 2002 | Active |
| 21, Drumhead Road, Chorley North Business Park, Chorley, England, PR6 7BX | Director | 26 February 2024 | Active |
| Suite A, 2nd Floor, Kennedy House, 31 Stamford Street, Altrincham, England, WA14 1ES | Director | 01 July 2017 | Active |
| Suite A, 2nd Floor, Kennedy House, 31 Stamford Street, Altrincham, England, WA14 1ES | Director | 17 December 2002 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4XH | Corporate Nominee Secretary | 17 December 2002 | Active |
| Hispec Electrical Holdings Ltd | ||
| Notified on | : | 23 January 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 21 Drumhead Road, Chorley North Business Park, Chorley, England, PR6 7BX |
| Nature of control | : |
|
| Mr Christopher Ralph Hugh Loughlin | ||
| Notified on | : | 25 November 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1990 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Suite A, 2nd Floor, Kennedy House, Altrincham, England, WA14 1ES |
| Nature of control | : |
|
| Mr Wayne Lawrence David Loughlin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1952 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Suite A, 2nd Floor, Kennedy House, Altrincham, England, WA14 1ES |
| Nature of control | : |
|
| Mrs Jennifer Lesley Loughlin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Suite A, 2nd Floor, Kennedy House, Altrincham, England, WA14 1ES |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-04 | Officers | Appoint person director company with name date. | Download |
| 2024-02-01 | Resolution | Resolution. | Download |
| 2024-02-01 | Resolution | Resolution. | Download |
| 2024-02-01 | Resolution | Resolution. | Download |
| 2024-02-01 | Resolution | Resolution. | Download |
| 2024-01-28 | Resolution | Resolution. | Download |
| 2024-01-28 | Incorporation | Memorandum articles. | Download |
| 2024-01-25 | Capital | Capital return purchase own shares. | Download |
| 2024-01-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-22 | Capital | Capital cancellation shares. | Download |
| 2023-11-22 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-11 | Capital | Capital allotment shares. | Download |
| 2023-05-11 | Resolution | Resolution. | Download |
| 2023-04-15 | Incorporation | Memorandum articles. | Download |
| 2023-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-25 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-01-19 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-11-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-02-01 | Confirmation statement | Confirmation statement. | Download |
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