HI-SPEED SERVICES LIMITED - ALDERSHOT
| Company Profile | Company Filings |
Overview
HI-SPEED SERVICES LIMITED is a Private Limited Company from ALDERSHOT ENGLAND and has the status: Active.
HI-SPEED SERVICES LIMITED was incorporated 25 years ago on 15/01/1999 and has the registered number: 03695819. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.
HI-SPEED SERVICES LIMITED was incorporated 25 years ago on 15/01/1999 and has the registered number: 03695819. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.
HI-SPEED SERVICES LIMITED - ALDERSHOT
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
52103 - Operation of warehousing and storage facilities for land transport activities
52290 - Other transportation support activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
BRINELL BUILDING LYSONS AVENUE
ALDERSHOT
GU12 5QF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/01/2024 | 29/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARTIN JOHN WILLIAMS | Apr 1984 | British | Director | 2023-08-10 | CURRENT |
| MRS KAREN JANE DAWKINS | Sep 1960 | British | Director | 2001-04-01 | CURRENT |
| MR IAN HOWARD DAWKINS | Oct 1961 | British | Director | 1999-01-15 | CURRENT |
| MR CHARLIE DAWKINS | Dec 2001 | British | Director | 2022-12-06 | CURRENT |
| MR ROBIN ANTHONY CAMPBELL | Oct 1968 | British | Director | 2018-02-15 | CURRENT |
| MR JAMES STEPHEN BURMINGHAM | Aug 1986 | British | Director | 2018-02-15 | CURRENT |
| MR MICK CRAMPTON | Secretary | 2019-05-16 | CURRENT | ||
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1999-01-15 UNTIL 1999-01-15 | RESIGNED | ||
| BARRY RICHARD LITTLE | Oct 1960 | British | Director | 2003-09-01 UNTIL 2015-11-01 | RESIGNED |
| STEPHEN ANTHONY CRABBE | Jan 1962 | British | Director | 1999-06-01 UNTIL 2004-03-26 | RESIGNED |
| MRS SUSAN JOAN BOAZMAN | Oct 1973 | British | Director | 2018-06-28 UNTIL 2022-07-19 | RESIGNED |
| JAMES WILLIAM BOAZMAN | Jul 1971 | British | Director | 1999-06-01 UNTIL 2022-11-14 | RESIGNED |
| CARL ANTHONY ARKLEY | Aug 1959 | British | Director | 2000-10-19 UNTIL 2015-12-31 | RESIGNED |
| MR JAMES BURMINGHAM | Secretary | 2017-01-17 UNTIL 2019-05-16 | RESIGNED | ||
| CARL ANTHONY ARKLEY | Aug 1959 | British | Secretary | 1999-01-15 UNTIL 2017-01-16 | RESIGNED |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1999-01-15 UNTIL 1999-01-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ian Howard Dawkins | 2016-04-06 | 10/1961 | Aldershot |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Karen Jane Dawkins | 2016-04-06 | 6/1960 | Aldershot |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |