HI-SPEC FABRICATIONS LIMITED
SOUTH SHIELDS

Hellopages » Tyne and Wear » South Tyneside » NE33 5DZ

Company number 06765613
Status Active
Incorporation Date 4 December 2008
Company Type Private Limited Company
Address 1 HAVELOCK STREET, SOUTH SHIELDS, TYNE AND WEAR, NE33 5DZ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Keith Boreham as a director on 8 January 2016. The most likely internet sites of HI-SPEC FABRICATIONS LIMITED are www.hispecfabrications.co.uk, and www.hi-spec-fabrications.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Seaburn Rail Station is 4.6 miles; to Heworth Rail Station is 5.4 miles; to Sunderland Rail Station is 6.2 miles; to Chester-le-Street Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hi Spec Fabrications Limited is a Private Limited Company. The company registration number is 06765613. Hi Spec Fabrications Limited has been working since 04 December 2008. The present status of the company is Active. The registered address of Hi Spec Fabrications Limited is 1 Havelock Street South Shields Tyne and Wear Ne33 5dz. . BAINES, Christopher Thomas is a Secretary of the company. BAINES, Christopher Thomas is a Director of the company. BOREHAM, Keith is a Director of the company. Director BOREHAM, Keith has been resigned. Director GREENER, Alan Bland has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
BAINES, Christopher Thomas
Appointed Date: 04 December 2008
Director
BAINES, Christopher Thomas
Appointed Date: 04 December 2008
49 years old
Director
BOREHAM, Keith
Appointed Date: 01 January 2011
67 years old

Resigned Directors

Director
BOREHAM, Keith
Resigned: 08 January 2016
Appointed Date: 21 September 2012
67 years old
Director
GREENER, Alan Bland
Resigned: 28 August 2012
Appointed Date: 04 December 2008
59 years old

Persons With Significant Control

Mr Christopher Thomas Baines
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keith Boreham
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HI-SPEC FABRICATIONS LIMITED Events

17 Jan 2017
Confirmation statement made on 4 December 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Feb 2016
Termination of appointment of Keith Boreham as a director on 8 January 2016
23 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
15 Sep 2015
Total exemption full accounts made up to 31 December 2014
...
... and 11 more events
18 Jan 2011
Appointment of Keith Boreham as a director
22 Dec 2010
Annual return made up to 4 December 2010 with full list of shareholders
01 Sep 2010
Total exemption full accounts made up to 31 December 2009
07 Jan 2010
Annual return made up to 4 December 2009 with full list of shareholders
04 Dec 2008
Incorporation

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