This company is commonly known as Specialised Designs Limited. The company was founded 32 years ago and was given the registration number 02666819. The firm's registered office is in WARRINGTON. You can find them at 2 Beech Court, Taylor Business Park, Risley, Warrington, Cheshire. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..
Name | : | SPECIALISED DESIGNS LIMITED |
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Company Number | : | 02666819 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 28 November 1991 |
End of financial year | : | 30 November 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 2 Beech Court, Taylor Business Park, Risley, Warrington, Cheshire, WA3 6BL |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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40 Lord Street, Croft, Warrington, WA3 7DD | Director | 08 January 1992 | Active |
2, Taylor Business Park, Risley, Warrington, England, WA3 6BL | Director | 08 January 1992 | Active |
4 Round Thorn, Croft, Warrington, WA3 7HJ | Director | 08 January 1992 | Active |
Somerset House, 40-49 Price Street, Birmingham, B2 5DN | Nominee Secretary | 28 November 1991 | Active |
4 Round Thorn, Croft, Warrington, WA3 7HJ | Secretary | 08 January 1992 | Active |
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ | Nominee Director | 28 November 1991 | Active |
Mr Robert Neil Burns | ||
Notified on | : | 28 November 2016 |
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Status | : | Active |
Date of birth | : | January 1955 |
Nationality | : | British |
Address | : | 2 Beech Court, Warrington, WA3 6BL |
Nature of control | : |
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Mr Andrew Mark Burns | ||
Notified on | : | 28 November 2016 |
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Status | : | Active |
Date of birth | : | February 1960 |
Nationality | : | British |
Address | : | 2 Beech Court, Warrington, WA3 6BL |
Nature of control | : |
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Date | Category | Description | |
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2024-01-02 | Gazette | Gazette dissolved voluntary. | Download |
2023-12-12 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-12-12 | Officers | Termination secretary company with name termination date. | Download |
2023-10-17 | Gazette | Gazette notice voluntary. | Download |
2023-10-10 | Dissolution | Dissolution application strike off company. | Download |
2023-10-09 | Accounts | Accounts with accounts type dormant. | Download |
2023-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-01 | Gazette | Gazette filings brought up to date. | Download |
2022-06-30 | Accounts | Accounts with accounts type dormant. | Download |
2022-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-07 | Gazette | Gazette notice compulsory. | Download |
2021-07-21 | Accounts | Accounts with accounts type dormant. | Download |
2021-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-20 | Accounts | Accounts with accounts type dormant. | Download |
2020-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-09 | Accounts | Accounts with accounts type dormant. | Download |
2018-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-08 | Accounts | Accounts with accounts type dormant. | Download |
2017-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-07-25 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
2016-07-31 | Accounts | Accounts with accounts type dormant. | Download |
2015-11-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
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