HI-SPEC CONSTRUCTION UK LIMITED
HABERTONFORD

Hellopages » Devon » South Hams » TQ9 7TS
Company number 03471242
Status Active
Incorporation Date 25 November 1997
Company Type Private Limited Company
Address MYRTLE COTTAGE, MORLEIGH ROAD, HABERTONFORD, TOTNES, TQ9 7TS
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Full accounts made up to 30 November 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2016-01-29 GBP 100 . The most likely internet sites of HI-SPEC CONSTRUCTION UK LIMITED are www.hispecconstructionuk.co.uk, and www.hi-spec-construction-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Hi Spec Construction Uk Limited is a Private Limited Company. The company registration number is 03471242. Hi Spec Construction Uk Limited has been working since 25 November 1997. The present status of the company is Active. The registered address of Hi Spec Construction Uk Limited is Myrtle Cottage Morleigh Road Habertonford Totnes Tq9 7ts. . KOEN, Jelle Hendrik is a Secretary of the company. OWEN, David James is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Construction of roads and motorways".


Current Directors

Secretary
KOEN, Jelle Hendrik
Appointed Date: 25 November 1997
Director
OWEN, David James
Appointed Date: 25 November 1997
76 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 25 November 1997
Appointed Date: 25 November 1997
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 25 November 1997
Appointed Date: 25 November 1997

Persons With Significant Control

Mr David James Owen
Notified on: 25 November 2016
76 years old
Nature of control: Ownership of shares – 75% or more

HI-SPEC CONSTRUCTION UK LIMITED Events

15 Jan 2017
Confirmation statement made on 25 November 2016 with updates
03 Nov 2016
Full accounts made up to 30 November 2015
29 Jan 2016
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
02 Sep 2015
Full accounts made up to 30 November 2014
23 Dec 2014
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
...
... and 36 more events
17 Dec 1997
New secretary appointed
17 Dec 1997
New director appointed
17 Dec 1997
Secretary resigned
17 Dec 1997
Director resigned
25 Nov 1997
Incorporation

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