HI SPEC WINDOWS DOORS AND CONSERVATORIES LIMITED
HI SPEC WINDOWS DOORS AND CONSERVATORIES LIMITED is an active private limited company, incorporated on 27 June 2006. The nature of the business is Other construction installation. The company's registered office is on Rosedale Court, Bradford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. HI SPEC WINDOWS DOORS AND CONSERVATORIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05859851 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/06/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 6 ROSEDALE COURT |
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Address Line 2 | EAST BIERLEY |
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Post Town | BRADFORD |
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County | WEST YORKSHIRE |
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Postcode | BD4 6RG |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 20/07/2024 |
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Last Made Up Date | 06/07/2023 |
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Return
Next Due Date | 25/07/2017 |
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Last Made Up Date | 27/06/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
43290 - Other construction installation
Company Name History
From incorporation onwards:
HI SPEC WINDOWS DOORS AND CONSERVATORIES LIMITED
Directors
(The company's officers)
MR ANDREW MICHEL SIMPSON
(~52 year old British national)
6 ROSEDALE COURT, EAST BIERLEY, BRADFORD, WEST YORKSHIRE, BD4 6RG
- Current Director
- Gives occupation as WINDOW FITTER
- Usually resident in ENGLAND
Appointed on 27/06/2006
LOUISE JAYNE SIMPSON
(~48 year old British national)
6 ROSEDALE COURT, EAST BIERLEY, BRADFORD, WEST YORKSHIRE, BD4 6RG
- Current Director
- Gives occupation as SECRETARY
- Usually resident in ENGLAND
Appointed on 06/06/2007
LOUISE JAYNE SIMPSON
(~48 year old British national)
6 ROSEDALE COURT, EAST BIERLEY, BRADFORD, WEST YORKSHIRE, BD4 6RG
- Current Secretary
- Usually resident in ENGLAND
Appointed on 27/06/2006
Shareholders
(Persons of Significant Control)
Mr Andrew Michel Simpson
(~52 year old British national)
6, Rosedale Court, East Bierley, Bradford, West Yorkshire, BD4 6RG
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HI SPEC WINDOWS DOORS AND CONSERVATORIES LIMITED: Maps
Maps show the location of the postcode of the registered office, BD4 6RG.
Map of HI SPEC WINDOWS DOORS AND CONSERVATORIES LIMITED at local scale
Map of HI SPEC WINDOWS DOORS AND CONSERVATORIES LIMITED at district scale