HI-SPEC ENGINEERING LIMITED
Active - Accounts Filed
General Information
NAME
HI-SPEC ENGINEERING LIMITED
COMPANY NUMBER
03901142
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71122 -
Engineering related scientific and technical consulting activities
INCORPORATION DATE
30/12/1999
(24 years and 11 months old)
WEBSITE
http://hi-spec-eng.com
CONFIRMATION STATEMENT MADE UP TO
30/12/2023
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
30/12/1999
13/07/2001
HI-SPEC COMPOSITE ENGINEERING LIMITED
CORNWALL
PL23 1HB
Telephone: 01726833844
TPS: Yes
Unit 9
Windmill Industrial Estate
Windmill
Fowey, Cornwall
PL23 1HB
Telephone: 833844
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 04/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HI-SPEC ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HI-SPEC ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HI-SPEC ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 30/12/1999 - Present (24 years and 11 months) Secretary: 30/12/1999 - Present (24 years and 11 months) Born in Jun 1951 (age: 73) |
Active | Director&Secretary |
Current: 7 Past: 2 |
View Report |
|
31/05/2001 - Present (23 years and 6 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
09/01/2013 - Present (11 years and 11 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/05/2013 - Present (11 years and 7 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/12/1999 - Present (24 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 04/07/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 06/07/2022 | New Accounts filed |
| 06/07/2022 | New Confirmation Statement filed |
| 16/01/2021 | New Confirmation Statement filed |
| 01/07/2020 | New Accounts filed |
| 03/01/2020 | New Confirmation Statement filed |
| 29/06/2019 | New Accounts filed |
| 15/01/2019 | New Confirmation Statement filed |
| 29/03/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 15/06/2017 | New Accounts filed |
| 07/01/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 08/01/2016 | New Annual Return filed |
| 15/05/2015 | New Accounts filed |
| 19/01/2015 | New Annual Return filed |
| 12/04/2014 | New Accounts filed |
| 07/01/2014 | New Annual Return filed |
| 08/06/2013 | New Accounts filed |
| 15/05/2013 | New Board Member Philipp Mathar (917818429) Appointed |
| 18/01/2013 | Glenn Edward Cooke (909654995) has left the board |
| 18/01/2013 | New Board Member Glenn Edward Cooke (915159024) Appointed |
| 15/01/2013 | New Annual Return filed |
| 11/01/2013 | New Board Member Rhianna Cooke (917483464) Appointed |
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