HI-SPEC ENGINEERING LIMITED - WINDMILL FOWEY


Company Profile Company Filings

Overview

HI-SPEC ENGINEERING LIMITED is a Private Limited Company from WINDMILL FOWEY and has the status: Active.
HI-SPEC ENGINEERING LIMITED was incorporated 24 years ago on 30/12/1999 and has the registered number: 03901142. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.

HI-SPEC ENGINEERING LIMITED - WINDMILL FOWEY

This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

UNIT 9
WINDMILL FOWEY
CORNWALL
PL23 1HB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/12/2023 13/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIPP MATHAR Nov 1980 German Director 2013-05-10 CURRENT
MRS RHIANNA COOKE Mar 1983 British Director 2013-01-09 CURRENT
MR GLENN EDWARD COOKE Aug 1981 British Director 2001-05-31 CURRENT
MRS MARILYN COOKE Jun 1951 British Secretary 1999-12-30 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-12-30 UNTIL 1999-12-30 RESIGNED
MRS MARILYN COOKE Jun 1951 British Director 1999-12-30 UNTIL 2001-05-31 RESIGNED
MR GLENN PATRICK COOKE Mar 1952 British Director 1999-12-30 UNTIL 2005-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Rhianna Cooke 2016-12-01 3/1983 Ownership of shares 25 to 50 percent
Mr Glenn Edward Cooke 2016-12-01 8/1981 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABLE STAINLESS STEEL FABRICATIONS LIMITED SWADLINCOTE ENGLAND Active TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
GLENNANS LTD SLOUGH ENGLAND Dissolved... FULL 74990 - Non-trading company
BOAT YARD PROPERTIES LTD FOWEY ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
FREEFLOW 69 LTD FOWEY Active MICRO ENTITY 42910 - Construction of water projects
HI-SPEC STRUCTURES LIMITED FOWEY Active UNAUDITED ABRIDGED 71121 - Engineering design activities for industrial process and production
ABLE 79 PROPERTIES LIMITED SWADLINCOTE UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Hi-Spec Engineering Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-30 30-09-2022 £208,575 Cash £197,247 equity
Hi-Spec Engineering Limited - Accounts to registrar (filleted) - small 18.2 2022-07-01 30-09-2021 £161,085 Cash £168,271 equity
Hi-Spec Engineering Limited - Accounts to registrar (filleted) - small 18.2 2021-07-01 30-09-2020 £128,915 Cash £156,270 equity
Hi-Spec Engineering Limited - Accounts to registrar (filleted) - small 18.2 2020-06-27 30-09-2019 £73,760 Cash £167,889 equity
Hi-Spec Engineering Limited - Accounts to registrar (filleted) - small 17.3 2018-03-27 30-09-2017 £111,618 Cash £199,942 equity
Hi-Spec Engineering Limited - Abbreviated accounts 16.3 2017-06-13 30-09-2016 £95,836 Cash £167,912 equity
Hi-Spec Engineering Limited - Abbreviated accounts 16.1 2016-06-14 30-09-2015 £106,260 Cash £120,156 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOLID STATE DESIGN LIMITED FOWEY ENGLAND Active MICRO ENTITY 71111 - Architectural activities
FREEFLOW 69 LTD FOWEY Active MICRO ENTITY 42910 - Construction of water projects
HI-SPEC STRUCTURES LIMITED FOWEY Active UNAUDITED ABRIDGED 71121 - Engineering design activities for industrial process and production