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SPECIALIST SURFACE PREPARATION LIMITED

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

This company is commonly known as Specialist Surface Preparation Limited. The company was founded 19 years ago and was given the registration number 05145030. The firm's registered office is in SCUNTHORPE. You can find them at 41 North Farm Road, South Park Industrial Estate, Scunthorpe, North Lincolnshire. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:SPECIALIST SURFACE PREPARATION LIMITED
Company Number:05145030
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2004
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:41 North Farm Road, South Park Industrial Estate, Scunthorpe, North Lincolnshire, DN17 2AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Church Lane, Bottesford, Scunthorpe, DN16 3RA

Secretary03 June 2004Active
6, Church Lane, Bottesford, Scunthorpe, United Kingdom, DN16 3RA

Director03 June 2004Active
83, Ennerdale Lane, Scunthorpe, England, DN16 2RW

Director03 June 2004Active

People with Significant Control

Mr Brian Charles Cook
Notified on:06 April 2016
Status:Active
Date of birth:November 1951
Nationality:British
Country of residence:England
Address:41, North Farm Road, Scunthorpe, England, DN17 2AY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gary Stuart Burcham
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:England
Address:41, North Farm Road, Scunthorpe, England, DN17 2AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Accounts

Accounts with accounts type total exemption full.

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2023-06-28Confirmation statement

Confirmation statement with updates.

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2023-06-28Persons with significant control

Change to a person with significant control.

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2023-06-28Persons with significant control

Cessation of a person with significant control.

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2023-06-28Officers

Termination director company with name termination date.

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2023-06-20Capital

Capital cancellation shares.

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2023-06-20Capital

Capital return purchase own shares.

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2023-02-02Accounts

Accounts with accounts type total exemption full.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2022-01-25Accounts

Accounts with accounts type total exemption full.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2021-01-22Accounts

Accounts with accounts type total exemption full.

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2020-06-07Confirmation statement

Confirmation statement with no updates.

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2019-12-09Accounts

Accounts with accounts type total exemption full.

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2019-06-06Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-06-07Confirmation statement

Confirmation statement with no updates.

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2018-01-15Accounts

Accounts with accounts type total exemption full.

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2017-06-07Confirmation statement

Confirmation statement with updates.

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2017-01-13Accounts

Accounts with accounts type total exemption small.

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2016-06-07Annual return

Annual return company with made up date full list shareholders.

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2015-12-16Officers

Change person director company with change date.

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2015-10-17Accounts

Accounts with accounts type total exemption small.

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2015-06-08Annual return

Annual return company with made up date full list shareholders.

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2014-11-04Accounts

Accounts with accounts type total exemption small.

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