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PRO SPEC INTERIORS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pro Spec Interiors Limited. The company was founded 22 years ago and was given the registration number 04277674. The firm's registered office is in SWANSEA. You can find them at Druslyn House, De La Beche Street, Swansea, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:PRO SPEC INTERIORS LIMITED
Company Number:04277674
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2001
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Druslyn House, De La Beche Street, Swansea, United Kingdom, SA1 3HJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Craddock Street, Swansea, United Kingdom, SA1 3HE

Director28 August 2001Active
Cilfan, Llanddarog Road, Carmarthen, SA32 8AJ

Secretary28 August 2001Active
26 Eversley Road, Sketty, Swansea, SA2 9DA

Secretary28 August 2007Active
7 Brynamlwg Road, Fforestfach, Swansea, SA5 8HZ

Secretary20 February 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary28 August 2001Active
Cilfan, Llanddarog Road, Carmarthen, SA32 8AJ

Director28 August 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director28 August 2001Active

People with Significant Control

Mrs Julia Elizabeth Sparks
Notified on:28 February 2017
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:United Kingdom
Address:26, Eversley Road, Swansea, United Kingdom, SA2 9DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Sparks
Notified on:28 August 2016
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:Wales
Address:26, Eversley Road, Swansea, Wales, SA2 9DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Confirmation statement

Confirmation statement with updates.

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2024-03-11Persons with significant control

Cessation of a person with significant control.

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2024-03-11Persons with significant control

Change to a person with significant control.

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2024-03-11Officers

Termination secretary company with name termination date.

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2023-11-14Accounts

Accounts with accounts type total exemption full.

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2023-09-18Confirmation statement

Confirmation statement with no updates.

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2022-11-18Accounts

Accounts with accounts type total exemption full.

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2022-09-12Confirmation statement

Confirmation statement with no updates.

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2021-11-29Accounts

Accounts with accounts type total exemption full.

Download
2021-09-13Confirmation statement

Confirmation statement with no updates.

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2021-05-20Officers

Change person director company with change date.

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2020-10-07Accounts

Accounts with accounts type total exemption full.

Download
2020-09-15Confirmation statement

Confirmation statement with updates.

Download
2019-11-25Accounts

Accounts with accounts type total exemption full.

Download
2019-09-04Confirmation statement

Confirmation statement with updates.

Download
2019-07-12Address

Change registered office address company with date old address new address.

Download
2018-11-28Accounts

Accounts with accounts type total exemption full.

Download
2018-09-04Confirmation statement

Confirmation statement with updates.

Download
2018-09-04Persons with significant control

Change to a person with significant control.

Download
2018-09-04Persons with significant control

Notification of a person with significant control.

Download
2017-11-21Accounts

Accounts with accounts type total exemption full.

Download
2017-09-07Confirmation statement

Confirmation statement with updates.

Download
2017-04-20Address

Change registered office address company with date old address new address.

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2016-10-20Accounts

Accounts with accounts type total exemption small.

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2016-09-05Confirmation statement

Confirmation statement with updates.

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