HI-SPEC COMPOSITES LIMITED
NEWCASTLE UPON TYNE HI-SPEC PLASTICS LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE2 1LA

Company number 04396522
Status Active
Incorporation Date 18 March 2002
Company Type Private Limited Company
Address 1 JESMOND BUSINESS COURT, JESMOND ROAD, NEWCASTLE UPON TYNE, ENGLAND, NE2 1LA
Home Country United Kingdom
Nature of Business 23140 - Manufacture of glass fibres
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Secretary's details changed for Donna Marie Bates on 15 December 2016; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 1,000 . The most likely internet sites of HI-SPEC COMPOSITES LIMITED are www.hispeccomposites.co.uk, and www.hi-spec-composites.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Hi Spec Composites Limited is a Private Limited Company. The company registration number is 04396522. Hi Spec Composites Limited has been working since 18 March 2002. The present status of the company is Active. The registered address of Hi Spec Composites Limited is 1 Jesmond Business Court Jesmond Road Newcastle Upon Tyne England Ne2 1la. . BATES, Donna Marie is a Secretary of the company. BATES, Donna Marie is a Director of the company. BATES, Gary is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EMBLETON, Wayne has been resigned. Director SPENCE, Frederick has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of glass fibres".


Current Directors

Secretary
BATES, Donna Marie
Appointed Date: 18 March 2002
Director
BATES, Donna Marie
Appointed Date: 31 May 2002
57 years old
Director
BATES, Gary
Appointed Date: 18 March 2002
59 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 March 2002
Appointed Date: 18 March 2002
Director
EMBLETON, Wayne
Resigned: 23 October 2012
Appointed Date: 02 January 2007
55 years old
Director
SPENCE, Frederick
Resigned: 31 March 2011
Appointed Date: 31 May 2002
89 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 March 2002
Appointed Date: 18 March 2002

HI-SPEC COMPOSITES LIMITED Events

15 Dec 2016
Secretary's details changed for Donna Marie Bates on 15 December 2016
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1,000
30 Mar 2016
Registered office address changed from Williamsons 188 Portland Road Shieldfield Newcastle upon Tyne NE2 1DJ to 1 Jesmond Business Court Jesmond Road Newcastle upon Tyne NE2 1LA on 30 March 2016
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 50 more events
22 Mar 2002
New director appointed
22 Mar 2002
New secretary appointed
18 Mar 2002
Director resigned
18 Mar 2002
Secretary resigned
18 Mar 2002
Incorporation

HI-SPEC COMPOSITES LIMITED Charges

27 August 2013
Charge code 0439 6522 0002
Delivered: 6 September 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Three parcels of land at west walpole street south shields…
20 June 2003
Legal charge
Delivered: 26 June 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the north side of west walpole street south shields…

Similar Companies

HI-SPEC CARPETS & FLOORING LIMITED HI-SPEC CLADDING AND ROOFING LIMITED HI-SPEC CONSTRUCTION UK LIMITED HISPEC CONTRACTS LLP HI-SPEC CORPORATION LIMITED HI-SPEC DECOR LIMITED HI-SPEC ELECTRICAL LTD