Company number 05579313
Status Active
Incorporation Date 30 September 2005
Company Type Private Limited Company
Address ADAMS & MOOORE HOUSE, INSTONE ROAD, DARTFORD, DA1 2AG
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 30 September 2016 with updates; Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
GBP 1,160
. The most likely internet sites of HISPEC MOTORSPORT LIMITED are www.hispecmotorsport.co.uk, and www.hispec-motorsport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Hispec Motorsport Limited is a Private Limited Company.
The company registration number is 05579313. Hispec Motorsport Limited has been working since 30 September 2005.
The present status of the company is Active. The registered address of Hispec Motorsport Limited is Adams Mooore House Instone Road Dartford Da1 2ag. . BEDDING, Fiona Jane is a Secretary of the company. BEDDING, Fiona is a Director of the company. BEDDING, Geoffrey is a Director of the company. BEDDING, Nicholas David is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 September 2005
Appointed Date: 30 September 2005
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 September 2005
Appointed Date: 30 September 2005
Persons With Significant Control
Mrs Fiona Bedding
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Geoffrey Bedding
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas David Bedding
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HISPEC MOTORSPORT LIMITED Events
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
14 Oct 2016
Confirmation statement made on 30 September 2016 with updates
08 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
01 Oct 2015
Total exemption small company accounts made up to 28 February 2015
26 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 32 more events
07 Oct 2005
New director appointed
07 Oct 2005
New secretary appointed
30 Sep 2005
Secretary resigned
30 Sep 2005
Director resigned
30 Sep 2005
Incorporation