HIGH-SPEC LIMITED - EARL SHILTON
| Company Profile | Company Filings |
Overview
HIGH-SPEC LIMITED is a Private Limited Company from EARL SHILTON and has the status: Active.
HIGH-SPEC LIMITED was incorporated 27 years ago on 06/01/1997 and has the registered number: 03299034. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
HIGH-SPEC LIMITED was incorporated 27 years ago on 06/01/1997 and has the registered number: 03299034. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
HIGH-SPEC LIMITED - EARL SHILTON
This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
STARLIGHT HOUSE
EARL SHILTON
LEICESTER
LE9 7GA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/01/2024 | 16/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS JAYNE ANN HOUSE | Aug 1962 | British | Director | 2017-12-01 | CURRENT |
| MR THOMAS BROWN | Feb 1984 | British | Director | 2017-12-01 | CURRENT |
| MR ALAN CHARLES BROWN | Jul 1955 | British | Director | 1997-01-06 | CURRENT |
| JAYNE ANN HOUSE | British | Secretary | 2002-02-15 | CURRENT | |
| DILYS CERIDWEN BROWN | Dec 1956 | British | Director | 1997-03-25 UNTIL 2002-02-15 | RESIGNED |
| DILYS CERIDWEN BROWN | Dec 1956 | British | Secretary | 1997-01-06 UNTIL 2002-02-15 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-01-06 UNTIL 1997-01-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Alan Charles Brown | 2016-04-06 | 7/1955 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| High-Spec Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-07-12 | 31-01-2024 | £573,698 Cash £422,511 equity |
| High-Spec Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-21 | 31-01-2023 | £400,878 Cash £368,854 equity |
| High-Spec Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-27 | 31-01-2021 | £237,123 Cash £188,456 equity |
| High-Spec Limited - Limited company - abbreviated - 11.0.0 | 2014-10-19 | 31-01-2014 | £92,929 Cash £146,515 equity |