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SPECIALEC LIMITED

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

This company is commonly known as Specialec Limited. The company was founded 32 years ago and was given the registration number 02762196. The firm's registered office is in GLOUCESTERSHIRE. You can find them at 32 Coombe Drive, Cinderford, Gloucestershire, . This company's SIC code is 35140 - Trade of electricity.

Company Information

Name:SPECIALEC LIMITED
Company Number:02762196
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 1992
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35140 - Trade of electricity

Office Address & Contact

Registered Address:32 Coombe Drive, Cinderford, Gloucestershire, GL14 3EF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32 Coombe Drive, Cinderford, GL14 3EF

Director18 January 1993Active
32 Coombe Drive, Cinderford, GL14 3EF

Secretary01 May 2001Active
High Street Velindra, Newnham, GL14 1AA

Secretary21 February 1998Active
High Street, Newnham-On-Severn, GL14 1AA

Secretary18 January 1993Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary05 November 1992Active
32 Coombe Drive, Buckshaft Road, Cinderford, United Kingdom, GL14 3EF

Director25 April 2016Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director05 November 1992Active

People with Significant Control

Mr Howell John Griffiths
Notified on:06 April 2016
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:United Kingdom
Address:32 Coombe Drive, Buckshaft Road, Cinderford, United Kingdom, GL14 3EF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Annette Griffiths
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:32 Coombe Drive, Cinderford, England, GL14 3EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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