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HYSPEC INDUSTRIAL SUPPLIES LIMITED

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

This company is commonly known as Hyspec Industrial Supplies Limited. The company was founded 20 years ago and was given the registration number 04849400. The firm's registered office is in RUSHDEN. You can find them at Hyspec House, 17 Sylmond Gardens, Rushden, Northamptonshire. This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:HYSPEC INDUSTRIAL SUPPLIES LIMITED
Company Number:04849400
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2003
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods

Office Address & Contact

Registered Address:Hyspec House, 17 Sylmond Gardens, Rushden, Northamptonshire, NN10 9EJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hyspec House, 17 Sylmond Gardens, Rushden, England, NN10 9EJ

Director29 July 2003Active
Hyspec House, 17 Sylmond Gardens, Rushden, England, NN10 9EJ

Director31 March 2011Active
21 Field Street Avenue, Kettering, NN16 8EP

Secretary01 July 2006Active
35 Clover Drive, Rushden, NN10 0TZ

Secretary30 July 2003Active
Sovereign House, 7 Station Road, Kettering, NN15 7HH

Corporate Nominee Secretary29 July 2003Active
35 Clover Drive, Rushden, NN10 0TZ

Director29 July 2003Active

People with Significant Control

Mr David Terence Silcock
Notified on:02 August 2019
Status:Active
Date of birth:July 1959
Nationality:British
Address:Hyspec House, 17 Sylmond Gardens, Rushden, NN10 9EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Terence Silcock
Notified on:29 July 2016
Status:Active
Date of birth:September 1963
Nationality:British
Address:Hyspec House, 17 Sylmond Gardens, Rushden, NN10 9EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Anne Jennifer Martin
Notified on:29 July 2016
Status:Active
Date of birth:September 1963
Nationality:British
Address:Hyspec House, 17 Sylmond Gardens, Rushden, NN10 9EJ
Nature of control:
  • Ownership of shares 75 to 100 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 (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)

Company Filing History

DateCategoryDescription
2021-12-07Gazette

Gazette dissolved voluntary.

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2021-09-21Gazette

Gazette notice voluntary.

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2021-09-14Dissolution

Dissolution application strike off company.

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2021-08-05Accounts

Accounts with accounts type total exemption full.

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2021-08-03Confirmation statement

Confirmation statement with no updates.

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2020-08-21Accounts

Accounts with accounts type total exemption full.

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2020-08-03Confirmation statement

Confirmation statement with no updates.

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2019-08-02Confirmation statement

Confirmation statement with no updates.

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2019-08-02Persons with significant control

Notification of a person with significant control.

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2019-08-02Persons with significant control

Cessation of a person with significant control.

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2019-07-25Accounts

Accounts with accounts type total exemption full.

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2018-08-06Confirmation statement

Confirmation statement with no updates.

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2018-08-03Accounts

Accounts with accounts type total exemption full.

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2017-11-15Accounts

Accounts with accounts type total exemption full.

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2017-08-01Confirmation statement

Confirmation statement with no updates.

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2017-07-11Accounts

Change account reference date company previous extended.

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2016-08-02Confirmation statement

Confirmation statement with updates.

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2016-07-29Confirmation statement

Confirmation statement with updates.

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2016-05-06Accounts

Accounts with accounts type total exemption small.

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2015-08-27Accounts

Accounts with accounts type total exemption small.

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2015-07-30Annual return

Annual return company with made up date full list shareholders.

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2014-07-29Annual return

Annual return company with made up date full list shareholders.

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2014-02-18Accounts

Accounts with accounts type total exemption small.

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2013-11-12Address

Change registered office address company with date old address.

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2013-07-29Annual return

Annual return company with made up date full list shareholders.

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