Hi-spec Engineering Limited

General information

Name:

Hi-spec Engineering Ltd

Office Address:

Unit 9 Windmill Industrial Estate PL23 1HB Windmill Fowey

Number: 03901142

Incorporation date: 1999-12-30

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hi-spec Engineering Limited could be found at Unit 9, Windmill Industrial Estate in Windmill Fowey. The firm area code is PL23 1HB. Hi-spec Engineering has been present on the British market since the company was set up on December 30, 1999. The firm registration number is 03901142. This firm has a history in business name changes. Previously this firm had two other names. Up till 2001 this firm was prospering under the name of Hi-spec Composite Engineering and up to that point its company name was Hi-spec Engineering. This firm's registered with SIC code 71122 - Engineering related scientific and technical consulting activities. Hi-spec Engineering Ltd filed its latest accounts for the financial year up to September 30, 2022. The company's most recent annual confirmation statement was filed on December 30, 2022.

In order to satisfy its customers, the following business is consistently overseen by a unit of three directors who are Philipp M., Rhianna C. and Glenn C.. Their outstanding services have been of pivotal importance to this business since 2013. To support the directors in their duties, this specific business has been utilizing the expertise of Marilyn C. as a secretary for the last 25 years.

  • Previous company's names
  • Hi-spec Engineering Limited 2001-07-13
  • Hi-spec Composite Engineering Limited 2001-07-13
  • Hi-spec Engineering Limited 1999-12-30

Financial data based on annual reports

Company staff

Philipp M.

Role: Director

Appointed: 10 May 2013

Latest update: 12 March 2024

Rhianna C.

Role: Director

Appointed: 09 January 2013

Latest update: 12 March 2024

Glenn C.

Role: Director

Appointed: 31 May 2001

Latest update: 12 March 2024

Marilyn C.

Role: Secretary

Appointed: 30 December 1999

Latest update: 12 March 2024

People with significant control

Executives with significant control over the firm are: Rhianna C. owns 1/2 or less of company shares. Glenn C. owns 1/2 or less of company shares.

Rhianna C.
Notified on 1 December 2016
Nature of control:
1/2 or less of shares
Glenn C.
Notified on 1 December 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 13 January 2024
Confirmation statement last made up date 30 December 2022
Annual Accounts 23 May 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 23 May 2016
Annual Accounts 11 May 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 11 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 (AA)
filed on: 12th, June 2017
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 71122 : Engineering related scientific and technical consulting activities
24
Company Age

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