HIGHSPEC GROUP HOLDINGS LTD
NOTTS FORMCOR LIMITED

Hellopages » Nottinghamshire » Broxtowe » NG16 2ED

Company number 06430224
Status Active
Incorporation Date 19 November 2007
Company Type Private Limited Company
Address 370-374 NOTTINGHAM ROAD, NEWTHORPE, NOTTS, NG16 2ED
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 1 . The most likely internet sites of HIGHSPEC GROUP HOLDINGS LTD are www.highspecgroupholdings.co.uk, and www.highspec-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Bulwell Rail Station is 3.9 miles; to Hucknall Rail Station is 4.3 miles; to Kirkby in Ashfield Rail Station is 6.4 miles; to East Midlands Parkway Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highspec Group Holdings Ltd is a Private Limited Company. The company registration number is 06430224. Highspec Group Holdings Ltd has been working since 19 November 2007. The present status of the company is Active. The registered address of Highspec Group Holdings Ltd is 370 374 Nottingham Road Newthorpe Notts Ng16 2ed. . O'CONNOR, Sean William is a Director of the company. Secretary BAKER, Peter has been resigned. Secretary LAVERY, Christopher Peter has been resigned. Secretary O'CONNOR, Sean William has been resigned. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director CREDITREFORM (DIRECTORS) LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
O'CONNOR, Sean William
Appointed Date: 30 April 2008
60 years old

Resigned Directors

Secretary
BAKER, Peter
Resigned: 01 January 2010
Appointed Date: 30 April 2008
Secretary
LAVERY, Christopher Peter
Resigned: 31 December 2010
Appointed Date: 01 January 2010
Secretary
O'CONNOR, Sean William
Resigned: 01 January 2010
Appointed Date: 01 January 2010
Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 13 June 2008
Appointed Date: 19 November 2007
Director
CREDITREFORM (DIRECTORS) LIMITED
Resigned: 13 June 2008
Appointed Date: 19 November 2007

Persons With Significant Control

Mr Sean William O'Connor
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – 75% or more

HIGHSPEC GROUP HOLDINGS LTD Events

22 Nov 2016
Confirmation statement made on 19 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
24 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1
14 Apr 2015
Director's details changed for Mr Sean William O'connor on 14 April 2015
20 Mar 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 25 more events
11 Jun 2008
Company name changed formcor LIMITED\certificate issued on 13/06/08
30 Apr 2008
Director appointed mr sean william o'connor
30 Apr 2008
Secretary appointed mr peter baker
16 Jan 2008
Registered office changed on 16/01/08 from: 4 park road, moseley birmingham west midlands B13 8AB
19 Nov 2007
Incorporation

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