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Specialised Maintenance Systems Limited, NE11 0RU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SPECIALISED MAINTENANCE SYSTEMS LIMITED

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

This company is commonly known as Specialised Maintenance Systems Limited. The company was founded 37 years ago and was given the registration number 02085394. The firm's registered office is in TEAM VALLEY. You can find them at C12 Marquis Court, Marquisway, Team Valley, Gateshead. This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:SPECIALISED MAINTENANCE SYSTEMS LIMITED
Company Number:02085394
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:19 December 1986
End of financial year:31 August 2017
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores
  • 81210 - General cleaning of buildings
  • 81299 - Other cleaning services

Office Address & Contact

Registered Address:C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Paddeck 7 Nelson Drive, Swarland, Morpeth, NE65 9JR

Secretary08 July 1997Active
The Paddeck 7 Nelson Drive, Swarland, Morpeth, NE65 9JR

Director07 April 2009Active
The Paddeck 7 Nelson Drive, Swarland, Morpeth, NE65 9JR

Director-Active
The Paddeck 7 Nelson Drive, Swarland, Morpeth, NE65 9JR

Secretary-Active
20 Rydal Road, Lemington, Newcastle Upon Tyne, NE15 7LR

Secretary-Active
20 Rydal Road, Lemington, Newcastle Upon Tyne, NE15 7LR

Director-Active
20 Rydal Road, Lemington, Newcastle Upon Tyne, NE15 7LR

Director-Active

People with Significant Control

Mr Derek Baugh
Notified on:10 June 2017
Status:Active
Date of birth:December 1951
Nationality:British
Address:C12 Marquis Court, Marquisway, Team Valley, NE11 0RU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Paddy Germaine Elizabeth Baugh
Notified on:10 June 2017
Status:Active
Date of birth:January 1953
Nationality:British
Address:C12 Marquis Court, Marquisway, Team Valley, NE11 0RU
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (0 months remaining)

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