HI-SPEC CORPORATION LIMITED
SOUTHWICK

Hellopages » Hampshire » Winchester » PO17 6EX

Company number 03102216
Status Active
Incorporation Date 14 September 1995
Company Type Private Limited Company
Address CASTLE FARM BARN NORTH, DENMEAD ROAD, SOUTHWICK, HAMPSHIRE, PO17 6EX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 100 . The most likely internet sites of HI-SPEC CORPORATION LIMITED are www.hispeccorporation.co.uk, and www.hi-spec-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Fareham Rail Station is 3.8 miles; to Portsmouth & Southsea Rail Station is 5.4 miles; to Fratton Rail Station is 5.7 miles; to Ryde Pier Head Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hi Spec Corporation Limited is a Private Limited Company. The company registration number is 03102216. Hi Spec Corporation Limited has been working since 14 September 1995. The present status of the company is Active. The registered address of Hi Spec Corporation Limited is Castle Farm Barn North Denmead Road Southwick Hampshire Po17 6ex. . KT ACCOUNTANTS LTD is a Secretary of the company. DRAKE, Terence Edward is a Director of the company. Secretary BROWN, Nigel Geoffrey has been resigned. Secretary JACKS, Paul Stephen has been resigned. Secretary JACKS POTTER & CO LTD has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KT ACCOUNTANTS LTD
Appointed Date: 01 April 2012
Director
DRAKE, Terence Edward
Appointed Date: 14 September 1995
71 years old

Resigned Directors

Secretary
BROWN, Nigel Geoffrey
Resigned: 16 January 2001
Appointed Date: 14 September 1995
Secretary
JACKS, Paul Stephen
Resigned: 13 September 2004
Appointed Date: 16 January 2001
Secretary
JACKS POTTER & CO LTD
Resigned: 01 April 2012
Appointed Date: 13 September 2004
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 14 September 1995
Appointed Date: 14 September 1995
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 14 September 1995
Appointed Date: 14 September 1995

Persons With Significant Control

Mr Terence Edward Drake
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

HI-SPEC CORPORATION LIMITED Events

11 Oct 2016
Confirmation statement made on 14 September 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
06 Oct 2015
Secretary's details changed for Kt Accountants Ltd on 31 July 2015
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 53 more events
11 Oct 1995
Director resigned
11 Oct 1995
New director appointed
11 Oct 1995
New secretary appointed
11 Oct 1995
Registered office changed on 11/10/95 from: 372 old street london EC1V 9LT
14 Sep 1995
Incorporation

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