HIGHSPEC COMMS CIVILS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04514800. The registration start date is August 20, 2002. The current status is Liquidation.
Company Number | 04514800 |
Company Name | HIGHSPEC COMMS CIVILS LIMITED |
Registered Address |
Fetival Way Festival Park Stoke On Trent ST1 5BB |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 2002-08-20 |
Account Category | TOTAL EXEMPTION SMALL |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 31/12/2010 |
Accounts Last Update | 31/03/2009 |
Returns Due Date | 17/09/2010 |
Returns Last Update | 20/08/2009 |
Confirmation Statement Due Date | 03/09/2018 |
Mortgage Charges | 1 |
Mortgage Outstanding | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
4521 | Gen construction & civil engineer |
4531 | Installation electrical wiring etc. |
Address |
FETIVAL WAY FESTIVAL PARK |
Post Town | STOKE ON TRENT |
Post Code | ST1 5BB |
Entity Name | Office Address |
---|---|
CARIAD INVESTMENTS LIMITED | C/o Rsm Uk Tax and Accounting Limited, Festival Way, Festival Park, Stoke-on-trent, Staffordshire, ST1 5BB, United Kingdom |
ACORN 59 INVESTMENTS LIMITED | Rsm, Festival Park, Stoke-on-trent, ST1 5BB, England |
CARTRIDGE SHOP (UK) LTD | Rsm Festival Way, Festival Park, Stoke-on-trent, ST1 5BB, England |
HANGAR 75 LIMITED | Rsm Uk Festival Way, Festival Park, Stoke-on-trent, ST1 5BB, England |
FE CHROMIUM (UK) LIMITED | C/o Rsm Uk Festival Way, Festival Park, Stoke-on-trent, Staffordshire, ST1 5BB |
BROOKSIDE ENGINEERING (STONE) LIMITED | Festival Way, Festival Park, Stoke-on-trent, ST1 5BB |
BRITISH POTTERY MANUFACTURES' FEDERATION,(TRUSTEE)LIMITED | C/o Rsm Festival Way, Festival Park, Stoke-on-trent, Staffordshire, ST1 5BB |
MANAGED CARE SERVICES LIMITED | Festival Way, Festival Park, Stoke-on-trent, ST1 5BB, United Kingdom |
XPERT VENTURES LIMITED | Rsm Uk Festival Way, Festival Park, Stoke-on-trent, ST1 5BB, United Kingdom |
TEKNAVO VENTURES LIMITED | Rsm Festival Way, Festival Park, Stoke-on-trent, Staffordshire, ST1 5BB, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
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O'CONNOR, Sean | Secretary () | The Firs, Higher Heath, Whitchurch, Shropshire, United Kingdom, SY13 2HA | / 1 January 2010 |
/ |
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LAVERY, Christopher Peter | Director () | 15 Lady Somerset Drive, Ledbury, Herefordshire, HR8 2FF | March 1976 / 24 November 2007 |
British / England |
Site Manager |
NORTON, Paul Trevor | Director () | 107 Bucklands End Lane, Birmingham, West Midlands, B34 6DB | May 1951 / 8 December 2008 |
British / England |
Buyer |
O'CONNOR, Sean William | Director () | 5 Crowton Cottages, Winsford Road, Cholmondeston, Cheshire, CW7 4DP | January 1965 / 6 April 2005 |
British / United Kingdom |
Contracts Manager |
BAKER, Peter Anthony | Secretary (Resigned) | 9 Lechlade Close, Church Hill North, Redditch, Worcestershire, B98 8RN | / 1 March 2008 |
/ |
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BAXTER, Phillip | Secretary (Resigned) | 105 Green Lane, Kippax, Leeds, West Yorkshire, LS25 7HZ | / 14 September 2002 |
/ |
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BOOTH, Andrew James | Secretary (Resigned) | Trevollard Farmhouse, Lanreath, Looe, Cornwall, PL13 2PD | / 1 January 2005 |
/ |
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KIRBY, Jonathan | Secretary (Resigned) | 62 High Street, Tewkesbury, Gloucestershire, GL20 5BJ | / 20 August 2002 |
/ |
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O'CONNOR, Sean William | Secretary (Resigned) | 5 Crowton Cottages, Winsford Road, Cholmondeston, Cheshire, CW7 4DP | / 7 September 2007 |
/ |
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SWIFT INCORPORATIONS LIMITED | Nominee Secretary (Resigned) | 26 Church Street, London, NW8 8EP | / 20 August 2002 |
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BAXTER, Phillip | Director (Resigned) | 105 Green Lane, Kippax, Leeds, West Yorkshire, LS25 7HZ | November 1951 / 14 September 2002 |
British / |
Director |
BOOTH, Andrew | Director (Resigned) | 6 Saxon Court, High Street, Bidford On Avon, Alcester, Warwickshire, B50 4AB | December 1955 / 24 March 2004 |
British / |
Accountant |
FLOWER, Martin | Director (Resigned) | 137 Plymouth Rd, Southcrest, Redditch, Worcestershire, B97 4NZ | July 1961 / 24 March 2004 |
British / |
Comunications Engineer |
FORBES, Neil | Director (Resigned) | 49 Bradstone Road, Eastheringthorpe, Rotherham, South Yorkshire, S65 3LL | April 1968 / 24 November 2007 |
British / |
Site Manager |
JONES, Gary Alan | Director (Resigned) | Church View, Foxes Lane, Broughall, Whitchurch, Shropshire, United Kingdom, SY13 4EF | April 1962 / 18 March 2009 |
British / |
Garage Proprietor |
KIRBY, Jonathan | Director (Resigned) | 62 High Street, Tewkesbury, Gloucestershire, GL20 5BJ | October 1954 / 20 August 2002 |
British / |
Solicitor |
O'CONNOR, Jeanette | Director (Resigned) | 5 Crowton Cottages, Cholmondeston, Winsford, Cheshire, CW7 4DP | August 1957 / 20 August 2002 |
British / |
District Nurse |
RAY, Martin | Director (Resigned) | 71 Old Turnpike, Fareham, Hampshire, PO16 7HF | January 1965 / 1 July 2005 |
British / |
Works Manager |
RUSHBY, Sinead Louise | Director (Resigned) | 5 Derwent Court, Balderton, Newark, Nottinghamshire, United Kingdom, NG24 3NF | November 1979 / 3 July 2009 |
British / |
Business Development |
TUNNICLIFFE, Adrian James | Director (Resigned) | 10 Austrey Lane, Newton Regis, Tamworth, Staffordshire, B79 0NL | March 1960 / 24 November 2007 |
British / |
Site Manager |
TUNNICLIFFE, Adrian James | Director (Resigned) | 10 Austrey Lane, Newton Regis, Tamworth, Staffordshire, B79 0NL | March 1960 / 24 March 2004 |
British / |
Works Manager |
UREN, David Alan Swainson | Director (Resigned) | 5 Defford Close, Redditch, Worcestershire, B97 5WR | July 1965 / 6 April 2006 |
British / United Kingdom |
Projects Manager |
WILDING, Nicolas Paul | Director (Resigned) | 33 Mayfield Mews, Crewe, Cheshire, CW1 3FZ | December 1968 / 24 November 2007 |
British / |
Site Manager |
WILDING, Nicolas Paul | Director (Resigned) | 33 Mayfield Mews, Crewe, Cheshire, CW1 3FZ | December 1968 / 24 March 2004 |
British / |
Works Manager |
WILKINSON, Paul Geoffrey | Director (Resigned) | 7 Churcroft, Barnsley, South Yorkshire, S75 1HE | September 1968 / 4 April 2005 |
British / |
Civil Engineer |
INSTANT COMPANIES LIMITED | Nominee Director (Resigned) | 1 Mitchell Lane, Bristol, Avon, BS1 6BU | / 20 August 2002 |
/ |
Post Town | STOKE ON TRENT |
Post Code | ST1 5BB |
SIC Code | 4521 - Gen construction & civil engineer |
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