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.
Name | : | HYSPEC INDUSTRIAL SUPPLIES LIMITED |
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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 | : |
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Registered Address | : | Hyspec House, 17 Sylmond Gardens, Rushden, Northamptonshire, NN10 9EJ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Hyspec House, 17 Sylmond Gardens, Rushden, England, NN10 9EJ | Director | 29 July 2003 | Active |
Hyspec House, 17 Sylmond Gardens, Rushden, England, NN10 9EJ | Director | 31 March 2011 | Active |
21 Field Street Avenue, Kettering, NN16 8EP | Secretary | 01 July 2006 | Active |
35 Clover Drive, Rushden, NN10 0TZ | Secretary | 30 July 2003 | Active |
Sovereign House, 7 Station Road, Kettering, NN15 7HH | Corporate Nominee Secretary | 29 July 2003 | Active |
35 Clover Drive, Rushden, NN10 0TZ | Director | 29 July 2003 | Active |
Mr David Terence Silcock | ||
Notified on | : | 02 August 2019 |
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Status | : | Active |
Date of birth | : | July 1959 |
Nationality | : | British |
Address | : | Hyspec House, 17 Sylmond Gardens, Rushden, NN10 9EJ |
Nature of control | : |
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Mr David Terence Silcock | ||
Notified on | : | 29 July 2016 |
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Status | : | Active |
Date of birth | : | September 1963 |
Nationality | : | British |
Address | : | Hyspec House, 17 Sylmond Gardens, Rushden, NN10 9EJ |
Nature of control | : |
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Miss Anne Jennifer Martin | ||
Notified on | : | 29 July 2016 |
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Status | : | Active |
Date of birth | : | September 1963 |
Nationality | : | British |
Address | : | Hyspec House, 17 Sylmond Gardens, Rushden, NN10 9EJ |
Nature of control | : |
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Date | Category | Description | |
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2021-12-07 | Gazette | Gazette dissolved voluntary. | Download |
2021-09-21 | Gazette | Gazette notice voluntary. | Download |
2021-09-14 | Dissolution | Dissolution application strike off company. | Download |
2021-08-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-02 | Persons with significant control | Notification of a person with significant control. | Download |
2019-08-02 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-07-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-11-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-07-11 | Accounts | Change account reference date company previous extended. | Download |
2016-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
2016-07-29 | Confirmation statement | Confirmation statement with updates. | Download |
2016-05-06 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-08-27 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-07-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-07-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-02-18 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-11-12 | Address | Change registered office address company with date old address. | Download |
2013-07-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
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