UKBizDB.co.uk

SPECIALISED COATINGS HOLDINGS LIMITED

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

This company is commonly known as Specialised Coatings Holdings Limited. The company was founded 24 years ago and was given the registration number 03895796. The firm's registered office is in HALIFAX. You can find them at Mile Cross Works, Gibbet Street, Halifax, West Yorkshire. This company's SIC code is 25610 - Treatment and coating of metals.

Company Information

Name:SPECIALISED COATINGS HOLDINGS LIMITED
Company Number:03895796
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 1999
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25610 - Treatment and coating of metals

Office Address & Contact

Registered Address:Mile Cross Works, Gibbet Street, Halifax, West Yorkshire, HX1 4JQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mile Cross, Works, Gibbet Street, Halifax, United Kingdom, HX1 4JQ

Director01 August 2021Active
Mile Cross Works, Gibbet Street, Halifax, HX1 4JQ

Director28 January 2000Active
Mile Cross Works, Gibbet Street, Halifax, HX1 4JQ

Director16 February 2012Active
2, The Herons, Stansfield Mill Lane Triangle, Sowerby Bridge, Halifax, England, HX63JX

Secretary28 January 2000Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary16 December 1999Active
Old Pond House, 390a Saddleworth Road, Greetland, Halifax, HX4 8NF

Director01 April 2000Active
Mile Cross Works, Gibbet Street, Halifax, HX1 4JQ

Director01 July 2015Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director16 December 1999Active

People with Significant Control

Mr David Wadsworth
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:British
Address:Mile Cross Works, Halifax, HX1 4JQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
Mrs Paulet Iris Wadsworth
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:British
Address:Mile Cross Works, Halifax, HX1 4JQ
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Confirmation statement

Confirmation statement with updates.

Download
2023-11-27Officers

Change person director company with change date.

Download
2023-11-27Officers

Change person director company with change date.

Download
2023-11-27Persons with significant control

Change to a person with significant control.

Download
2023-11-27Officers

Change person director company with change date.

Download
2023-11-21Officers

Termination director company with name termination date.

Download
2023-07-19Persons with significant control

Change to a person with significant control.

Download
2023-06-27Accounts

Accounts with accounts type total exemption full.

Download
2022-11-30Confirmation statement

Confirmation statement with no updates.

Download
2022-07-11Accounts

Accounts with accounts type total exemption full.

Download
2021-11-30Confirmation statement

Confirmation statement with no updates.

Download
2021-08-09Officers

Appoint person director company with name date.

Download
2021-06-15Accounts

Accounts with accounts type total exemption full.

Download
2020-12-01Confirmation statement

Confirmation statement with no updates.

Download
2020-03-02Accounts

Accounts with accounts type total exemption full.

Download
2019-12-04Confirmation statement

Confirmation statement with no updates.

Download
2019-04-17Accounts

Accounts with accounts type total exemption full.

Download
2018-12-07Confirmation statement

Confirmation statement with no updates.

Download
2018-04-12Accounts

Accounts with accounts type total exemption full.

Download
2017-12-05Confirmation statement

Confirmation statement with no updates.

Download
2017-12-04Persons with significant control

Change to a person with significant control.

Download
2017-12-04Persons with significant control

Change to a person with significant control.

Download
2017-12-04Officers

Change person director company with change date.

Download
2017-12-04Officers

Change person director company with change date.

Download
2017-04-04Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.