HI - SPEC BUILD LTD

Profile HI - SPEC BUILD LTD

Actual on 01.04.2021
Company name
HI - SPEC BUILD LTD
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Company number
07193501
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 17 March 2010
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 22 July 2021 due by Thursday, 05 August 2021

Last statement dated Wednesday, 22 July 2020

Nature of business (SIC)
41100 - Development of building projects
43290 - Other construction installation
43390 - Other building completion and finishing
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Registered office address
70-72 VICTORIA ROAD, MIDDLESEX, RUISLIP, HA4 0AH
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PSC and Officers HI - SPEC BUILD LTD

Officers

(as of 20.09.2020)

JURCZENIA, Wojciech
Status: Active
Appointed on: Wednesday, 17 March 2010
Correspondence address: 70-72 Victoria Road, Ruislip, England, Middlesex, HA4 0AH
Nationality: Polish
Date of birth: April 1981
Role: Director
Occupation: Entrepreneur
Country of residence: England
SZYDLOWSKI, Dariusz Mariusz
Status: Active
Appointed on: Wednesday, 06 April 2011
Correspondence address: 70-72 Victoria Road, Ruislip, England, Middlesex, HA4 0AH
Nationality: Polish
Date of birth: October 1974
Role: Director
Occupation: Entrepreneur
Country of residence: England
SHAH, Ela
Status: Not active
Appointed on: Wednesday, 17 March 2010
Resigned on: Wednesday, 17 March 2010
Correspondence address: 47-49 Green Lane, Northwood, United Kingdom, Middlesex, HA6 3AE
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Administrator
Country of residence: United Kingdom
Person with significant control

(as of 01.04.2021)

Mr Dariusz Mariusz Szydlowski
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 70-72 Ruislip, Middlesex
Nationality: Polish
Date of birth: October 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

Mr Wojciech Jurczenia
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 70-72 Ruislip, Middlesex
Nationality: Polish
Date of birth: April 1981
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control