HI-SPAN LIMITED

Profile HI-SPAN LIMITED

Actual on 01.07.2021
Company name
HI-SPAN LIMITED
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Company number
00355060
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 15 July 1939
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 25 June 2021 due by Friday, 09 July 2021

Last statement dated Thursday, 25 June 2020

Nature of business (SIC)
25110 - Manufacture of metal structures and parts of structures
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Registered office address
AYTON ROAD, WYMONDHAM, NORFOLK, NR18 0RD
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PSC and Officers HI-SPAN LIMITED

Officers

(as of 18.09.2020)

BEAUGEARD, Benjamin Anthony
Status: Active
Appointed on: Monday, 21 February 1994
Correspondence address: Ayton Road, Wymondham, Norfolk, NR18 0RD
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
BUXTON, Peter Hildred
Status: Active
Appointed on: Monday, 01 January 2001
Correspondence address: Ayton Road, Wymondham, Norfolk, NR18 0RD
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Director
Country of residence: England
PEACHMENT, Ian
Status: Active
Appointed on: Tuesday, 15 May 2007
Correspondence address: Ayton Road, Wymondham, Norfolk, NR18 0RD
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
SMITH, David Sean
Status: Active
Appointed on: Monday, 05 July 1999
Correspondence address: Ayton Road, Wymondham, Norfolk, NR18 0RD
Nationality: British
Role: Secretary
SMITH, David Sean
Status: Active
Appointed on: Tuesday, 04 January 2011
Correspondence address: Ayton Road, Wymondham, Norfolk, NR18 0RD
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
WHITWHAM, James
Status: Active
Appointed on: Tuesday, 07 January 2014
Correspondence address: 5 High Street, Ketteringham, Wymondham, England, Norfolk, NR18 9RU
Nationality: British
Date of birth: August 1978
Role: Director
Occupation: Technical Director
Country of residence: United Kingdom
READ, Peter
Status: Not active
Appointed on: Tuesday, 19 August 1997
Resigned on: Friday, 05 March 2004
Correspondence address: 2 Clarkson Road, Lingwood, Norwich, Norfolk, NR13 4BA
Nationality: British
Date of birth: March 1939
Role: Director
Occupation: Technical Director
CARACATSANIS, Angelo
Status: Not active
Resigned on: Monday, 05 July 1999
Correspondence address: 2 Hillside, Barnham Broom, Norwich, Norfolk, NR9 4DF
Role: Secretary
HOWLETT, Colin
Status: Not active
Appointed on: Saturday, 01 January 2000
Resigned on: Monday, 19 September 2016
Correspondence address: 19 Pightle Way, Lyng, Norfolk, NR9 5RL
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Production And Resourses Director
Country of residence: United Kingdom
SACH, Frederick Herbert
Status: Not active
Resigned on: Monday, 21 February 1994
Correspondence address: 4 Malvern Drive, Woodford Green, Essex, IG8 0JW
Nationality: British
Date of birth: December 1927
Role: Director
Occupation: Chartered Secretary
BUXTON, Ronald Carlile
Status: Not active
Resigned on: Thursday, 12 September 2013
Correspondence address: 67 Ashley Gardens, Ambrosden Avenue, London, SW1P 1QG
Nationality: British
Date of birth: August 1923
Role: Director
Occupation: Chartered Engineer
Country of residence: United Kingdom
DAVIES, Brian Clifford
Status: Not active
Resigned on: Tuesday, 21 December 1993
Correspondence address: Ol Tukai 7 Newfound Drive, Norwich, Norfolk, NR4 7RY
Nationality: British
Date of birth: September 1928
Role: Director
Occupation: Engineer/Manager
COLMAN, Brian Peter
Status: Not active
Resigned on: Wednesday, 12 September 2012
Correspondence address: 40 Fakenham Road, Drayton, Norwich, Norfolk, NR8 6PT
Nationality: British
Date of birth: March 1933
Role: Director
Occupation: Director
Country of residence: United Kingdom
BUXTON, Robert Victor
Status: Not active
Appointed on: Tuesday, 25 March 1997
Resigned on: Wednesday, 31 October 2001
Correspondence address: Garden Cottage, Kimberley Hall, Wymondham, Norfolk, NR18 0RT
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.07.2021)

H Young And Company Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: H Young And Co Ltd Wymondham, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent