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SPECIALIST ANODISING COMPANY LIMITED

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

This company is commonly known as Specialist Anodising Company Limited. The company was founded 39 years ago and was given the registration number 01849981. The firm's registered office is in CHESTER. You can find them at Guilden Sutton Lane No 86, Guilden Sutton, Chester, Cheshire. This company's SIC code is 25920 - Manufacture of light metal packaging.

Company Information

Name:SPECIALIST ANODISING COMPANY LIMITED
Company Number:01849981
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 1984
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25920 - Manufacture of light metal packaging

Office Address & Contact

Registered Address:Guilden Sutton Lane No 86, Guilden Sutton, Chester, Cheshire, CH3 7EX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Guilden Sutton Lane No 86, Guilden Sutton, Chester, CH3 7EX

Secretary06 January 2009Active
Guilden Sutton Lane, Guilden Sutton, Chester, United Kingdom, CH3 7EX

Director27 February 2015Active
Guilden Sutton Lane No 86, Guilden Sutton, Chester, CH3 7EX

Director04 May 2021Active
Guilden Sutton Lane, Guilden Sutton, Chester, United Kingdom, CH3 7EX

Director27 February 2015Active
Guilden Sutton Lane No 86, Guilden Sutton, Chester, CH3 7EX

Director10 April 2003Active
Guilden Sutton Lane No 86, Guilden Sutton, Chester, CH3 7EX

Director01 September 2009Active
Guilden Sutton Lane No 86, Guilden Sutton, Chester, CH3 7EX

Director27 February 2015Active
Guilden Sutton Lane No 86, Guilden Sutton, Chester, CH3 7EX

Director27 February 2015Active
Guilden Sutton Lane No 86, Guilden Sutton, Chester, CH3 7EX

Director27 July 2016Active
8, Blacon Hall Road, Blacon, Chester, CH1 5BE

Secretary09 September 2008Active
Renehurst, 154 Barrelwell Hill, Boughton, Chester, CH3 5BR

Secretary10 April 2003Active
White House Chywoone Hill, Newlyn West, Penzance, TR18 5AR

Secretary14 July 1995Active
White House Chywoone Hill, Newlyn West, Penzance, TR18 5AR

Secretary-Active
The Old Vicarage 8 Trewartha Terrace, Penzance, TR18 2HE

Secretary20 June 1994Active
La Fontaine Martin, Grosnez, St Ouen, Channel Islands,

Secretary27 April 2001Active
Guilden Sutton Lane No 86, Guilden Sutton, Chester, CH3 7EX

Director10 April 2003Active
Woodcutters, Sidbury Hill, Sidbury, EX10 0QF

Director18 May 1987Active
Guilden Sutton Lane No 86, Guilden Sutton, Chester, CH3 7EX

Director22 January 2009Active
Guilden Sutton Lane, Guilden Sutton, Chester, England, CH3 7EX

Director30 January 2019Active
Guilden Sutton Lane, Guilden Sutton, Chester, United Kingdom, CH3 7EX

Director27 February 2015Active
White House Chywoone Hill, Newlyn West, Penzance, TR18 5AR

Director18 May 1987Active
Guilden Sutton Lane No 86, Guilden Sutton, Chester, CH3 7EX

Director12 November 1984Active
14 Martingale Road, Billericay, CM11 1SG

Director27 April 2001Active
Higher Calf Hall House, Calf Hall Lane, Barnoldswick, BB18 5SA

Director10 April 2003Active
La Fontaine Martin, Grosnez, St Ouen, Channel Islands,

Director27 April 2001Active

People with Significant Control

Mrs Valerie Ann Duffell
Notified on:06 April 2016
Status:Active
Date of birth:August 1940
Nationality:British
Address:Guilden Sutton Lane No 86, Chester, CH3 7EX
Nature of control:
  • Right to appoint and remove directors as firm
Mr Michael John Duffell
Notified on:06 April 2016
Status:Active
Date of birth:September 1934
Nationality:British
Address:Guilden Sutton Lane No 86, Chester, CH3 7EX
Nature of control:
  • Right to appoint and remove directors as firm
Lendlock International Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:No86, Guilden Sutton Lane, Chester, United Kingdom, CH3 7EX
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2024-01-30Persons with significant control

Notification of a person with significant control.

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2024-01-30Persons with significant control

Cessation of a person with significant control.

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2024-01-30Persons with significant control

Cessation of a person with significant control.

Download
2023-12-21Confirmation statement

Confirmation statement with no updates.

Download
2023-07-18Accounts

Accounts with accounts type full.

Download
2023-01-25Confirmation statement

Confirmation statement with no updates.

Download
2022-07-29Accounts

Accounts with accounts type full.

Download
2022-01-07Confirmation statement

Confirmation statement with no updates.

Download
2021-11-23Officers

Change person director company with change date.

Download
2021-05-04Officers

Appoint person director company with name date.

Download
2021-04-29Accounts

Accounts with accounts type full.

Download
2020-12-14Confirmation statement

Confirmation statement with no updates.

Download
2020-08-04Accounts

Accounts with accounts type full.

Download
2020-01-23Confirmation statement

Confirmation statement with updates.

Download
2019-05-02Accounts

Accounts with accounts type full.

Download
2019-05-02Officers

Termination director company with name termination date.

Download
2019-01-31Officers

Appoint person director company with name date.

Download
2019-01-15Confirmation statement

Confirmation statement with updates.

Download
2018-05-02Accounts

Accounts with accounts type full.

Download
2018-04-26Officers

Termination director company with name termination date.

Download
2018-01-23Confirmation statement

Confirmation statement with no updates.

Download
2017-05-08Accounts

Accounts with accounts type full.

Download
2017-01-17Confirmation statement

Confirmation statement with updates.

Download
2016-08-10Officers

Appoint person director company with name date.

Download
2016-05-09Accounts

Accounts with accounts type medium.

Download

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