HYSPEED GROUP LIMITED
SOUTHBOURNE PEGASUS ITS LIMITED

Hellopages » West Sussex » Chichester » PO10 8PE

Company number 03867736
Status Active
Incorporation Date 28 October 1999
Company Type Private Limited Company
Address CLOVELLY ROAD, SOUTHBOURNE INDUSTRIAL ESTATE, SOUTHBOURNE, WEST SUSSEX, PO10 8PE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HYSPEED GROUP LIMITED are www.hyspeedgroup.co.uk, and www.hyspeed-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Emsworth Rail Station is 1.2 miles; to Havant Rail Station is 3.1 miles; to Bedhampton Rail Station is 3.7 miles; to Chichester Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hyspeed Group Limited is a Private Limited Company. The company registration number is 03867736. Hyspeed Group Limited has been working since 28 October 1999. The present status of the company is Active. The registered address of Hyspeed Group Limited is Clovelly Road Southbourne Industrial Estate Southbourne West Sussex Po10 8pe. The company`s financial liabilities are £211.63k. It is £0k against last year. And the total assets are £213.38k, which is £0k against last year. KWIATKOWSKI, Antoni Pawet is a Secretary of the company. FRANCIS, Gary William is a Director of the company. KWIATKOWSKI, Antoni Pawet is a Director of the company. KWIATKOWSKI, Edward Wladyslaw is a Director of the company. SCOTT, Clive is a Director of the company. Secretary HUNTER, Leigh James has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director FRANCIS, Barry Henry has been resigned. Director HUNTER, Leigh James has been resigned. Director PEGLER, Trevor has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


hyspeed group Key Finiance

LIABILITIES £211.63k
CASH n/a
TOTAL ASSETS £213.38k
All Financial Figures

Current Directors

Secretary
KWIATKOWSKI, Antoni Pawet
Appointed Date: 30 January 2009
Director
FRANCIS, Gary William
Appointed Date: 28 October 1999
65 years old
Director
KWIATKOWSKI, Antoni Pawet
Appointed Date: 30 January 2009
48 years old
Director
KWIATKOWSKI, Edward Wladyslaw
Appointed Date: 30 January 2009
74 years old
Director
SCOTT, Clive
Appointed Date: 02 June 2014
63 years old

Resigned Directors

Secretary
HUNTER, Leigh James
Resigned: 30 January 2009
Appointed Date: 28 October 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 October 1999
Appointed Date: 28 October 1999
Director
FRANCIS, Barry Henry
Resigned: 30 January 2009
Appointed Date: 28 October 1999
77 years old
Director
HUNTER, Leigh James
Resigned: 30 January 2009
Appointed Date: 28 October 1999
71 years old
Director
PEGLER, Trevor
Resigned: 26 October 2002
Appointed Date: 28 October 1999
74 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 October 1999
Appointed Date: 28 October 1999

Persons With Significant Control

Mr Edward Wladyslaw Kwiatkowski
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
Mrs Anna Monika Kwiatkowski
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

HYSPEED GROUP LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Nov 2016
Confirmation statement made on 22 October 2016 with updates
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1,000
17 Feb 2015
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1,000
...
... and 48 more events
02 Nov 1999
New director appointed
02 Nov 1999
New director appointed
02 Nov 1999
Director resigned
02 Nov 1999
Secretary resigned
28 Oct 1999
Incorporation

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