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SPECIALISED CONSERVATORY SYSTEMS LIMITED

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

This company is commonly known as Specialised Conservatory Systems Limited. The company was founded 24 years ago and was given the registration number 03954288. The firm's registered office is in PRESTON. You can find them at Unit A1 South Ribble Ind Estate, Winery Lane Walton Le Dale, Preston, Lancashire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:SPECIALISED CONSERVATORY SYSTEMS LIMITED
Company Number:03954288
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2000
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Unit A1 South Ribble Ind Estate, Winery Lane Walton Le Dale, Preston, Lancashire, PR5 4BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit A1 South Ribble Ind Estate, Winery Lane Walton Le Dale, Preston, PR5 4BG

Secretary22 March 2000Active
Unit A1 South Ribble Ind Estate, Winery Lane Walton Le Dale, Preston, PR5 4BG

Director16 August 2011Active
Unit A1 South Ribble Ind Estate, Winery Lane Walton Le Dale, Preston, PR5 4BG

Director22 March 2000Active
Unit A1 South Ribble Ind Estate, Winery Lane Walton Le Dale, Preston, PR5 4BG

Director22 March 2000Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Secretary22 March 2000Active
Unit A1 South Ribble Ind Estate, Winery Lane Walton Le Dale, Preston, PR5 4BG

Director16 August 2011Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Director22 March 2000Active
Le Bourg, Marval, Haute Vienne, France,

Director22 March 2000Active

People with Significant Control

Specialised Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Richard House, Winckley Square, Preston, United Kingdom, PR1 3HP
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Confirmation statement

Confirmation statement with no updates.

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2024-02-28Accounts

Accounts with accounts type total exemption full.

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2023-07-17Accounts

Accounts with accounts type total exemption full.

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2023-03-28Confirmation statement

Confirmation statement with no updates.

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2023-03-27Officers

Change person director company with change date.

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2022-03-24Confirmation statement

Confirmation statement with no updates.

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2022-02-16Accounts

Accounts with accounts type total exemption full.

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2021-04-07Accounts

Accounts with accounts type total exemption full.

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2021-03-23Confirmation statement

Confirmation statement with no updates.

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2020-06-21Accounts

Accounts with accounts type total exemption full.

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2020-03-25Confirmation statement

Confirmation statement with no updates.

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2019-05-21Accounts

Accounts with accounts type total exemption full.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2018-10-04Officers

Termination director company with name termination date.

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2018-07-21Accounts

Accounts with accounts type total exemption full.

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2018-03-22Confirmation statement

Confirmation statement with no updates.

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2018-03-20Officers

Change person director company with change date.

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2018-03-20Officers

Change person director company with change date.

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2017-04-04Confirmation statement

Confirmation statement with updates.

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2017-03-31Officers

Change person director company with change date.

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2017-03-23Address

Move registers to sail company with new address.

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2017-03-23Address

Change sail address company with new address.

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2017-03-07Accounts

Accounts with accounts type total exemption small.

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2016-07-21Accounts

Accounts with accounts type total exemption small.

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2016-04-07Annual return

Annual return company with made up date full list shareholders.

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