HI-SPEC (FAREHAM) LIMITED
SOUTHWICK

Hellopages » Hampshire » Winchester » PO17 6EX

Company number 04533740
Status Active
Incorporation Date 12 September 2002
Company Type Private Limited Company
Address CASTLE FARM BARN NORTH, DENMEAD ROAD, SOUTHWICK, HAMPSHIRE, PO17 6EX
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Director's details changed for Mr Micahel Stephen Kerr on 1 November 2015; Appointment of Mr Micahel Stephen Kerr as a director on 1 November 2015. The most likely internet sites of HI-SPEC (FAREHAM) LIMITED are www.hispecfareham.co.uk, and www.hi-spec-fareham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three 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 Fareham Limited is a Private Limited Company. The company registration number is 04533740. Hi Spec Fareham Limited has been working since 12 September 2002. The present status of the company is Active. The registered address of Hi Spec Fareham 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. KERR, Michael Stephen is a Director of the company. Secretary JACKS, Paul Stephen has been resigned. Secretary JACKS POTTER & CO LTD has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WITT, Catherine has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
KT ACCOUNTANTS LTD
Appointed Date: 01 April 2012
Director
DRAKE, Terence Edward
Appointed Date: 12 September 2002
71 years old
Director
KERR, Michael Stephen
Appointed Date: 01 November 2015
67 years old

Resigned Directors

Secretary
JACKS, Paul Stephen
Resigned: 13 September 2004
Appointed Date: 12 September 2002
Secretary
JACKS POTTER & CO LTD
Resigned: 01 April 2012
Appointed Date: 13 September 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 September 2002
Appointed Date: 12 September 2002
Director
WITT, Catherine
Resigned: 31 October 2013
Appointed Date: 01 November 2010
55 years old

Persons With Significant Control

Mrs Catherine Witt
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Terence Edward Drake
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HI-SPEC (FAREHAM) LIMITED Events

11 Oct 2016
Confirmation statement made on 12 September 2016 with updates
11 Oct 2016
Director's details changed for Mr Micahel Stephen Kerr on 1 November 2015
11 Oct 2016
Appointment of Mr Micahel Stephen Kerr as a director on 1 November 2015
13 Jun 2016
Total exemption small company accounts made up to 31 October 2015
06 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 10
...
... and 36 more events
30 Sep 2004
New secretary appointed
17 Feb 2004
Accounts for a dormant company made up to 30 September 2003
08 Oct 2003
Return made up to 12/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
12 Sep 2002
Secretary resigned
12 Sep 2002
Incorporation

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