HISPEC ELECTRICAL PRODUCTS LTD - CHORLEY
| Company Profile | Company Filings |
Overview
HISPEC ELECTRICAL PRODUCTS LTD is a Private Limited Company from CHORLEY ENGLAND and has the status: Active.
HISPEC ELECTRICAL PRODUCTS LTD was incorporated 21 years ago on 17/12/2002 and has the registered number: 04619331. The accounts status is FULL and accounts are next due on 31/12/2024.
HISPEC ELECTRICAL PRODUCTS LTD was incorporated 21 years ago on 17/12/2002 and has the registered number: 04619331. The accounts status is FULL and accounts are next due on 31/12/2024.
HISPEC ELECTRICAL PRODUCTS LTD - CHORLEY
This company is listed in the following categories:
46520 - Wholesale of electronic and telecommunications equipment and parts
46520 - Wholesale of electronic and telecommunications equipment and parts
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
21 DRUMHEAD ROAD
CHORLEY
LANCASHIRE
PR6 7BX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WLA (UK) LTD. (until 12/06/2007)
WLA (UK) LTD. (until 12/06/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/12/2023 | 31/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WAYNE LAWRENCE DAVID LOUGHLIN | Dec 1952 | British | Director | 2002-12-17 | CURRENT |
| MR CHRISTOPHER RALPH HUGH LOUGHLIN | Nov 1990 | British | Director | 2017-07-01 | CURRENT |
| MR NEIL KILGALLON | Jun 1992 | British | Director | 2024-02-26 | CURRENT |
| PAULINE FRANCES FOSS | British | Secretary | 2002-12-17 | CURRENT | |
| CHETTLEBURGHS SECRETARIAL LTD | Corporate Nominee Secretary | 2002-12-17 UNTIL 2002-12-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hispec Electrical Holdings Ltd | 2024-01-23 | Chorley Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Christopher Ralph Hugh Loughlin | 2021-11-25 - 2024-01-23 | 11/1990 | Altrincham Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Wayne Lawrence David Loughlin | 2016-04-06 - 2024-01-23 | 12/1952 | Altrincham Cheshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mrs Jennifer Lesley Loughlin | 2016-04-06 - 2021-11-25 | 11/1957 | Altrincham Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |