HI-SPEC ENGINEERING LIMITED
WINDMILL FOWEY HI-SPEC COMPOSITE ENGINEERING LIMITED HI-SPEC ENGINEERING LIMITED

Hellopages » Cornwall » Cornwall » PL23 1HB

Company number 03901142
Status Active
Incorporation Date 30 December 1999
Company Type Private Limited Company
Address UNIT 9, WINDMILL INDUSTRIAL ESTATE, WINDMILL FOWEY, CORNWALL, PL23 1HB
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Statement of capital following an allotment of shares on 20 July 2015 GBP 100 . The most likely internet sites of HI-SPEC ENGINEERING LIMITED are www.hispecengineering.co.uk, and www.hi-spec-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Lostwithiel Rail Station is 5.1 miles; to Luxulyan Rail Station is 6 miles; to St Austell Rail Station is 6.5 miles; to Bodmin Parkway Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hi Spec Engineering Limited is a Private Limited Company. The company registration number is 03901142. Hi Spec Engineering Limited has been working since 30 December 1999. The present status of the company is Active. The registered address of Hi Spec Engineering Limited is Unit 9 Windmill Industrial Estate Windmill Fowey Cornwall Pl23 1hb. The company`s financial liabilities are £157.39k. It is £41.24k against last year. The cash in hand is £95.84k. It is £-10.42k against last year. And the total assets are £213.85k, which is £42.45k against last year. COOKE, Marilyn is a Secretary of the company. COOKE, Glenn Edward is a Director of the company. COOKE, Rhianna is a Director of the company. MATHAR, Philipp is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COOKE, Glenn Patrick has been resigned. Director COOKE, Marilyn has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


hi-spec engineering Key Finiance

LIABILITIES £157.39k
+35%
CASH £95.84k
-10%
TOTAL ASSETS £213.85k
+24%
All Financial Figures

Current Directors

Secretary
COOKE, Marilyn
Appointed Date: 30 December 1999
Director
COOKE, Glenn Edward
Appointed Date: 31 May 2001
44 years old
Director
COOKE, Rhianna
Appointed Date: 09 January 2013
42 years old
Director
MATHAR, Philipp
Appointed Date: 10 May 2013
44 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 December 1999
Appointed Date: 30 December 1999
Director
COOKE, Glenn Patrick
Resigned: 30 September 2005
Appointed Date: 30 December 1999
73 years old
Director
COOKE, Marilyn
Resigned: 31 May 2001
Appointed Date: 30 December 1999
74 years old

Persons With Significant Control

Mrs Rhianna Cooke
Notified on: 1 December 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Glenn Edward Cooke
Notified on: 1 December 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HI-SPEC ENGINEERING LIMITED Events

03 Jan 2017
Confirmation statement made on 30 December 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 30 September 2015
13 Feb 2016
Statement of capital following an allotment of shares on 20 July 2015
  • GBP 100
04 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
12 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 39 more events
16 Jul 2001
Company name changed hi-spec engineering LIMITED\certificate issued on 13/07/01
13 Jul 2001
Company name changed hi-spec composite engineering li mited\certificate issued on 13/07/01
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Jan 2001
Return made up to 30/12/00; full list of members
  • 363(287) ‐ Registered office changed on 30/01/01
02 Jan 2000
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Dec 1999
Incorporation

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