High Spec Machinery Limited MILTON KEYNES


Founded in 1990, High Spec Machinery, classified under reg no. 02463163 is an active company. Currently registered at 2 Holdom Avenue MK1 1QU, Milton Keynes the company has been in the business for thirty four years. Its financial year was closed on October 31 and its latest financial statement was filed on Mon, 31st Oct 2022.

At present there are 2 directors in the the firm, namely Steven T. and Alan T.. In addition one secretary - Vannapha T. - is with the company. As of 6 May 2024, there were 2 ex directors - Karola T., Trevor A. and others listed below. There were no ex secretaries.

High Spec Machinery Limited Address / Contact

Office Address 2 Holdom Avenue
Office Address2 Saxon Park, Bletchley
Town Milton Keynes
Post code MK1 1QU
Country of origin United Kingdom

Company Information / Profile

Registration Number 02463163
Date of Incorporation Thu, 25th Jan 1990
Industry Dormant Company
End of financial Year 31st October
Company age 34 years old
Account next due date Wed, 31st Jul 2024 (86 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated Thu, 12th Jan 2023

Company staff

Vannapha T.

Position: Secretary

Appointed: 13 April 2004

Steven T.

Position: Director

Appointed: 13 April 2004

Alan T.

Position: Director

Appointed: 25 January 1992

Karola T.

Position: Secretary

Resigned: 13 April 2004

Karola T.

Position: Director

Appointed: 25 January 1992

Resigned: 29 June 2004

Trevor A.

Position: Director

Appointed: 25 January 1992

Resigned: 02 October 2000

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats established, there is Axe & Status Machinery Limited from Milton Keynes, United Kingdom. The abovementioned PSC is classified as "a limited", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Alan T. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Alan T., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Axe & Status Machinery Limited

2 Holdom Avenue Saxon Park, Bletchley, Milton Keynes, MK1 1QU, United Kingdom

Legal authority England & Wales
Legal form Limited
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Alan T.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Alan T.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-10-312018-10-312019-10-31
Balance Sheet
Current Assets222
Other
Net Current Assets Liabilities222

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts made up to Mon, 31st Oct 2022
filed on: 30th, May 2023
Free Download (4 pages)

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