UKBizDB.co.uk

HYSPEED (CNC) LIMITED

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

This company is commonly known as Hyspeed (cnc) Limited. The company was founded 30 years ago and was given the registration number 02866048. The firm's registered office is in CHELTENHAM. You can find them at 1 Swindon Road, , Cheltenham, . This company's SIC code is 25620 - Machining.

Company Information

Name:HYSPEED (CNC) LIMITED
Company Number:02866048
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 1993
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25620 - Machining

Office Address & Contact

Registered Address:1 Swindon Road, Cheltenham, England, GL51 9NB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, North Park, Mansfield, England, NG18 4PA

Secretary30 January 2009Active
3, North Park, Mansfield, England, NG18 4PA

Director30 January 2009Active
1, Swindon Road, Cheltenham, England, GL51 9NB

Director02 June 2014Active
209 Luckwell Road, Bristol, BS3 3HD

Nominee Secretary26 October 1993Active
Tredeague House Devonport Hill, Kingsand, Torpoint, PL10 1NJ

Secretary26 October 1993Active
16 Sinah Lane, Hayling Island, PO11 0EY

Secretary17 August 1995Active
15 Aintree Drive, Cowplain, Portsmouth, PO7 8NE

Director01 September 1994Active
9 Hermitage Gardens, Waterlooville, PO7 7PR

Director17 August 1995Active
16 Sinah Lane, Hayling Island, PO11 0EY

Director17 August 1995Active
Denstone 3 North Park, Mansfield, NG18 4PA

Director30 January 2009Active
9 Cleeves Close, Parkstone, Poole, BH12 4PL

Director30 November 1993Active
Elvangale, Parva Springs Tintern, Chepstow, NP6 6SN

Director26 October 1993Active
209 Luckwell Road, Bristol, BS3 3HD

Corporate Nominee Director26 October 1993Active

People with Significant Control

Mr Edward Wladyslaw Kwiatkowski
Notified on:06 April 2016
Status:Active
Date of birth:June 1951
Nationality:British
Country of residence:England
Address:1, Swindon Road, Cheltenham, England, GL51 9NB
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Significant influence or control as firm
Mrs Anna Monika Kwiatkowski
Notified on:06 April 2016
Status:Active
Date of birth:March 1957
Nationality:British
Country of residence:England
Address:1, Swindon Road, Cheltenham, England, GL51 9NB
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.