This company is commonly known as Special Products Limited. The company was founded 12 years ago and was given the registration number 07714916. The firm's registered office is in LONDON. You can find them at 4 Bedford Row, , London, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.
| Name | : | SPECIAL PRODUCTS LIMITED |
|---|---|---|
| Company Number | : | 07714916 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 July 2011 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 Bedford Row, London, England, WC1R 4TF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| St. Martin's Court, 10 Paternoster Row, London, England, EC4M 7EJ | Corporate Secretary | 18 May 2020 | Active |
| St. Martin's Court, 10 Paternoster Row, London, England, EC4M 7EJ | Director | 07 December 2022 | Active |
| 24c, Ickenham Road, Ruislip, England, HA4 7BX | Director | 22 February 2021 | Active |
| Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS | Corporate Secretary | 22 July 2011 | Active |
| 4, Bedford Row, London, England, WC1R 4TF | Director | 22 July 2011 | Active |
| 4, Bedford Row, London, England, WC1R 4TF | Director | 18 May 2020 | Active |
| Veriton Pharma Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Unit 16 Trade City, Avro Way, Weybridge, United Kingdom, KT13 0YF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-09 | Officers | Appoint person director company with name date. | Download |
| 2022-10-20 | Officers | Change corporate secretary company with change date. | Download |
| 2022-10-20 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-22 | Officers | Appoint person director company with name date. | Download |
| 2021-02-22 | Officers | Termination director company with name termination date. | Download |
| 2020-12-03 | Officers | Change corporate secretary company with change date. | Download |
| 2020-12-03 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-30 | Officers | Change corporate secretary company with change date. | Download |
| 2020-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-15 | Officers | Change corporate secretary company with change date. | Download |
| 2020-06-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-05-28 | Officers | Termination secretary company with name termination date. | Download |
| 2020-05-28 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-05-28 | Officers | Termination director company with name termination date. | Download |
| 2020-05-28 | Officers | Appoint person director company with name date. | Download |
| 2020-05-27 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-25 | Accounts | Accounts with accounts type dormant. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.