HYSPEED MANUFACTURING LIMITED
SOUTHBOURNE

Hellopages » West Sussex » Chichester » PO10 8PE

Company number 04735381
Status Active
Incorporation Date 15 April 2003
Company Type Private Limited Company
Address CLOVELLY ROAD, SOUTHBOURNE INDUSTRIAL ESTATE, SOUTHBOURNE, WEST SUSSEX, PO10 8PE
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 22 October 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of HYSPEED MANUFACTURING LIMITED are www.hyspeedmanufacturing.co.uk, and www.hyspeed-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six 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 Manufacturing Limited is a Private Limited Company. The company registration number is 04735381. Hyspeed Manufacturing Limited has been working since 15 April 2003. The present status of the company is Active. The registered address of Hyspeed Manufacturing Limited is Clovelly Road Southbourne Industrial Estate Southbourne West Sussex Po10 8pe. The cash in hand is £0k. It 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. Secretary HUNTER, Leigh James has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director FRANCIS, Barry Henry has been resigned. Director HUNTER, Leigh James has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Machining".


hyspeed manufacturing Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
KWIATKOWSKI, Antoni Pawet
Appointed Date: 30 January 2009
Director
FRANCIS, Gary William
Appointed Date: 15 April 2003
64 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

Resigned Directors

Secretary
HUNTER, Leigh James
Resigned: 30 January 2009
Appointed Date: 15 April 2003
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 15 April 2003
Appointed Date: 15 April 2003
Director
FRANCIS, Barry Henry
Resigned: 30 January 2009
Appointed Date: 15 April 2003
77 years old
Director
HUNTER, Leigh James
Resigned: 30 January 2009
Appointed Date: 15 April 2003
71 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 15 April 2003
Appointed Date: 15 April 2003

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 MANUFACTURING LIMITED Events

20 Dec 2016
Accounts for a dormant company made up to 31 March 2016
01 Nov 2016
Confirmation statement made on 22 October 2016 with updates
16 Dec 2015
Accounts for a dormant company 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
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
...
... and 32 more events
13 May 2003
New secretary appointed;new director appointed
13 May 2003
New director appointed
13 May 2003
Secretary resigned
13 May 2003
Director resigned
15 Apr 2003
Incorporation

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