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 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
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 |
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 |