Company number 03732022
Status Active
Incorporation Date 12 March 1999
Company Type Private Limited Company
Address 20 SCHOONER COURT, CROSSWAYS BUSINESS PARK, DARTFORD, KENT, DA2 6NW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
GBP 3
. The most likely internet sites of HI-SPEC SERVICES LTD are www.hispecservices.co.uk, and www.hi-spec-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Hi Spec Services Ltd is a Private Limited Company.
The company registration number is 03732022. Hi Spec Services Ltd has been working since 12 March 1999.
The present status of the company is Active. The registered address of Hi Spec Services Ltd is 20 Schooner Court Crossways Business Park Dartford Kent Da2 6nw. . STIRLING, Neil William is a Secretary of the company. STIRLING, Colin Alexander is a Director of the company. Secretary SOTON, Bernadette Yvonne has been resigned. Director MEDCALF, Peter has been resigned. Director SOTON, Bernadette Yvonne has been resigned. Director SOTON, Ronald David has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
MEDCALF, Peter
Resigned: 31 May 2002
Appointed Date: 12 March 1999
86 years old
Persons With Significant Control
Mr Colin Alexander Stirling
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
HI-SPEC SERVICES LTD Events
06 Feb 2017
Confirmation statement made on 26 January 2017 with updates
19 Jan 2017
Accounts for a dormant company made up to 31 March 2016
10 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
07 Dec 2015
Accounts for a dormant company made up to 31 March 2015
26 Jan 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
...
... and 40 more events
14 Mar 2001
Return made up to 12/03/01; full list of members
27 Nov 2000
Accounts for a dormant company made up to 31 March 2000
27 Nov 2000
Resolutions
-
SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
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.
11 Apr 2000
Return made up to 12/03/00; full list of members
12 Mar 1999
Incorporation