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SPECIALIST CONSTRUCTION LTD

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

This company is commonly known as Specialist Construction Ltd. The company was founded 24 years ago and was given the registration number 03866070. The firm's registered office is in STOKE-ON-TRENT. You can find them at The Matador Tunstall Road, Knypersley, Stoke-on-trent, Staffordshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:SPECIALIST CONSTRUCTION LTD
Company Number:03866070
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:The Matador Tunstall Road, Knypersley, Stoke-on-trent, Staffordshire, England, ST8 7PZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Matador, Tunstall Road, Knypersley, Stoke-On-Trent, England, ST8 7PZ

Secretary31 December 2006Active
The Matador, Tunstall Road, Knypersley, Stoke-On-Trent, England, ST8 7PZ

Director11 November 1999Active
12 Boulton Close, Malkins Bank, Sandbach, CW11 0GH

Secretary11 November 1999Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary26 October 1999Active
Rear Of 80 Moorland Road, Burslem, Stoke On Trent, ST6 1DY

Director11 November 1999Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director26 October 1999Active

People with Significant Control

Millward Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Matador, Tunstall Road, Stoke-On-Trent, England, ST8 7PZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Anthony Millward
Notified on:06 April 2016
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:England
Address:The Matador, Tunstall Road, Stoke-On-Trent, England, ST8 7PZ
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-11-06Confirmation statement

Confirmation statement with no updates.

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2022-12-31Accounts

Accounts with accounts type total exemption full.

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2022-11-08Confirmation statement

Confirmation statement with no updates.

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2021-12-24Accounts

Accounts with accounts type total exemption full.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type total exemption full.

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2020-12-04Confirmation statement

Confirmation statement with no updates.

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2019-11-05Confirmation statement

Confirmation statement with no updates.

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2019-08-27Accounts

Accounts with accounts type total exemption full.

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2018-10-31Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2017-10-30Confirmation statement

Confirmation statement with no updates.

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2017-09-25Accounts

Accounts with accounts type total exemption full.

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2016-11-10Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-04-06Address

Change registered office address company with date old address new address.

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2015-11-18Annual return

Annual return company with made up date full list shareholders.

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2015-09-23Accounts

Accounts with accounts type total exemption small.

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2015-07-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-11-21Annual return

Annual return company with made up date full list shareholders.

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2014-07-30Accounts

Accounts with accounts type total exemption small.

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2013-11-12Annual return

Annual return company with made up date full list shareholders.

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2013-07-10Accounts

Accounts with accounts type total exemption small.

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2013-03-12Mortgage

Legacy.

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