HI-SPEC CLADDING AND ROOFING LIMITED
LENNOX HOUSE, 16 LIVERPOOL ROAD, WARRINGTON WA5 1EE- Active
- Private Limited Company
- Company No. 03931979
- Last Updated: 01 Mar 2024
Company Profile
HI-SPEC CLADDING AND ROOFING LIMITED was incorporated on Wednesday, February 23, 2000 as a Private Limited Company with registered address in WARRINGTON. HI-SPEC CLADDING AND ROOFING LIMITED has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 24 years 7 months and 16 days.
| Name | HI-SPEC CLADDING AND ROOFING LIMITED |
|---|---|
| Company number | 03931979 |
| Company type | Private Limited Company |
| Incorporation date | 23 Feb 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LENNOX HOUSE 16 LIVERPOOL ROAD WARRINGTON WA5 1EE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Rcs (Nw) Limited 16 Liverpool Road, Great Sankey, WA5 1EE |
Dates: Monday, October 2, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Miss Nicola Alaine Dick Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
| Mr Gary Robert Dick Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
| Rcs (North West) Limited 16 Liverpool Road, WA5 1EE |
Dates: Wednesday, April 6, 2016 - Monday, October 2, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (112 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 23 March 2017 |
| Last confirmation statement dated | 23 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HI-SPEC CLADDING AND ROOFING LIMITED | 23 Feb 2000 |