HIGH SPEC MACHINERY LIMITED
BLETCHLEY

Hellopages » Buckinghamshire » Milton Keynes » MK1 1QU

Company number 02463163
Status Active
Incorporation Date 25 January 1990
Company Type Private Limited Company
Address UNIT 2 SAXON PARK, BOND AVENUE, BLETCHLEY, MILTON KEYNES, MK1 1QU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 12 January 2017 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of HIGH SPEC MACHINERY LIMITED are www.highspecmachinery.co.uk, and www.high-spec-machinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. High Spec Machinery Limited is a Private Limited Company. The company registration number is 02463163. High Spec Machinery Limited has been working since 25 January 1990. The present status of the company is Active. The registered address of High Spec Machinery Limited is Unit 2 Saxon Park Bond Avenue Bletchley Milton Keynes Mk1 1qu. . THOMAS, Vannapha is a Secretary of the company. THOMAS, Alan John is a Director of the company. THOMAS, Steven Gerrard is a Director of the company. Secretary THOMAS, Karola Hildegaard has been resigned. Director ALLUM, Trevor has been resigned. Director THOMAS, Karola Hildegaard has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
THOMAS, Vannapha
Appointed Date: 13 April 2004
Director
THOMAS, Alan John

88 years old
Director
THOMAS, Steven Gerrard
Appointed Date: 13 April 2004
59 years old

Resigned Directors

Secretary
THOMAS, Karola Hildegaard
Resigned: 13 April 2004
Director
ALLUM, Trevor
Resigned: 02 October 2000
67 years old
Director
THOMAS, Karola Hildegaard
Resigned: 29 June 2004
86 years old

Persons With Significant Control

Alan John Thomas
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Axe & Status Machinery Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIGH SPEC MACHINERY LIMITED Events

15 Mar 2017
Accounts for a dormant company made up to 31 October 2016
22 Feb 2017
Confirmation statement made on 12 January 2017 with updates
08 Mar 2016
Accounts for a dormant company made up to 31 October 2015
02 Mar 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2
15 Apr 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 58 more events
28 Jul 1991
Full accounts made up to 31 October 1990
30 Oct 1990
Accounting reference date notified as 31/10
12 Feb 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Feb 1990
Registered office changed on 12/02/90 from: 84 temple chambers temple avenue london EC4Y 0HP
25 Jan 1990
Incorporation

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