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SPECIALIST GLOBAL SOURCING LTD

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

This company is commonly known as Specialist Global Sourcing Ltd. The company was founded 15 years ago and was given the registration number 06842501. The firm's registered office is in WHITLEY BAY. You can find them at 6 Elmwood Road, , Whitley Bay, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SPECIALIST GLOBAL SOURCING LTD
Company Number:06842501
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:6 Elmwood Road, Whitley Bay, England, NE25 8EX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Raymead Court, Boulters Lane, Maidenhead, United Kingdom, SL6 8TN

Secretary10 March 2009Active
34, Collywell Bay Road, Seaton Sluice, Whitley Bay, England, NE26 4RF

Director23 July 2014Active
34, Collywell Bay Road, Seaton Sluice, Whitley Bay, England, NE26 4RF

Director17 January 2020Active
16, Raymead Court, Boulters Lane, Maidenhead, United Kingdom, SL6 8TN

Director10 March 2009Active
5, Belgrave Gardens, London, England, NW8 0QY

Director09 November 2012Active

People with Significant Control

Mr Stephen Henry Holland
Notified on:06 April 2016
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:United Kingdom
Address:34 Collywell Bay Road, Collywell Bay Road, Northumberland, United Kingdom, NE26 4RF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Stephen Henry Holland
Notified on:06 April 2016
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:United Kingdom
Address:34 Collywell Bay Road, Collywell Bay Road, Northumberland, United Kingdom, NE26 4RF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • 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 (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
2024-02-04Confirmation statement

Confirmation statement with no updates.

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2023-05-13Accounts

Accounts with accounts type micro entity.

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2023-02-06Confirmation statement

Confirmation statement with no updates.

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2022-12-07Accounts

Accounts with accounts type micro entity.

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2022-07-27Officers

Change person director company with change date.

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2022-02-11Confirmation statement

Confirmation statement with no updates.

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2022-01-11Officers

Change person director company with change date.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-07-09Address

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

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type micro entity.

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2020-03-25Confirmation statement

Confirmation statement with no updates.

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2020-03-11Address

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

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2020-01-17Officers

Appoint person director company with name date.

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2019-12-23Accounts

Accounts with accounts type micro entity.

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2019-05-10Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type micro entity.

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2018-03-13Persons with significant control

Notification of a person with significant control.

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2018-03-13Confirmation statement

Confirmation statement with no updates.

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2017-12-14Accounts

Accounts with accounts type micro entity.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2016-12-31Accounts

Accounts with accounts type total exemption small.

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2016-04-04Annual return

Annual return company with made up date full list shareholders.

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2016-04-04Address

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

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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