HI-SPEC MANUFACTURING (UK) LTD
UNIT 13 PORTOBELLO INDUSTRIAL ESTATE, SHADON WAY, BIRTLEY DH3 2SW- Dissolved
- Private Limited Company
- Company No. 07444404
- Last Updated: 27 Jun 2021
Company Profile
HI-SPEC MANUFACTURING (UK) LTD was incorporated on Thursday, November 18, 2010 as a Private Limited Company with registered address in BIRTLEY. HI-SPEC MANUFACTURING (UK) LTD has the status: Dissolved and it's listed in the following category: Manufacture of machinery for mining. This Private Limited Company has been operating for 10 years 1 month and 21 days.
| Name | HI-SPEC MANUFACTURING (UK) LTD |
|---|---|
| Company number | 07444404 |
| Company type | Private Limited Company |
| Incorporation date | 18 Nov 2010 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 13 PORTOBELLO INDUSTRIAL ESTATE SHADON WAY BIRTLEY DH3 2SW |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Massimo Galassini Nationality: Italian |
Dates: Friday, February 22, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Philip Whitehall Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 22, 2019
significant influence or control
|
| Mr Kenneth Paul Whitehall Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 22, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | Not available |
| Latest accounts | 31 March 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 23 October 2019 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| HI-SPEC MANUFACTURING (UK) LTD | 18 Nov 2010 |