This company is commonly known as Specialized Plant Limited. The company was founded 25 years ago and was given the registration number 03591632. The firm's registered office is in LEIGH ON SEA. You can find them at Charter House, 105 Leigh Road, Leigh On Sea, Essex. This company's SIC code is 99999 - Dormant Company.
Name | : | SPECIALIZED PLANT LIMITED |
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Company Number | : | 03591632 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 02 July 1998 |
End of financial year | : | 31 July 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Charter House, 105 Leigh Road, Leigh On Sea, Essex, SS9 1JL |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Charter House, 105 Leigh Road, Leigh On Sea, SS9 1JL | Secretary | 02 July 1998 | Active |
Charter House, 105 Leigh Road, Leigh On Sea, SS9 1JL | Director | 02 July 1998 | Active |
25 Hill Road, Theydon Bois, Epping, CM16 7LX | Corporate Nominee Secretary | 02 July 1998 | Active |
Charter House, 105 Leigh Road, Leigh On Sea, SS9 1JL | Director | 02 July 1998 | Active |
Charter House, 105 Leigh Road, Leigh On Sea, SS9 1JL | Director | 19 August 2016 | Active |
25 Hill Road, Theydon Bois, Epping, CM16 7LX | Nominee Director | 02 July 1998 | Active |
Mr Robert Andrew Stevens | ||
Notified on | : | 05 September 2016 |
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Status | : | Active |
Date of birth | : | February 1968 |
Nationality | : | British |
Address | : | Charter House, Leigh On Sea, SS9 1JL |
Nature of control | : |
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Ms Valerie Anne Duggan | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1956 |
Nationality | : | British |
Address | : | Charter House, Leigh On Sea, SS9 1JL |
Nature of control | : |
|
Mr Terence Charles Stevens | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1944 |
Nationality | : | British |
Address | : | Charter House, Leigh On Sea, SS9 1JL |
Nature of control | : |
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Date | Category | Description | |
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2023-08-01 | Gazette | Gazette dissolved voluntary. | Download |
2023-05-16 | Gazette | Gazette notice voluntary. | Download |
2023-05-09 | Dissolution | Dissolution application strike off company. | Download |
2023-04-04 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-04-04 | Officers | Termination director company with name termination date. | Download |
2023-03-24 | Accounts | Accounts with accounts type micro entity. | Download |
2022-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-05 | Accounts | Accounts with accounts type micro entity. | Download |
2021-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-22 | Accounts | Accounts with accounts type micro entity. | Download |
2020-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-18 | Accounts | Accounts with accounts type micro entity. | Download |
2019-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-29 | Accounts | Accounts with accounts type micro entity. | Download |
2018-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-03-29 | Accounts | Accounts with accounts type micro entity. | Download |
2017-08-11 | Confirmation statement | Confirmation statement with updates. | Download |
2017-07-17 | Persons with significant control | Notification of a person with significant control. | Download |
2017-07-17 | Persons with significant control | Cessation of a person with significant control. | Download |
2017-04-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-09-05 | Officers | Appoint person director company with name date. | Download |
2016-09-05 | Officers | Termination director company with name termination date. | Download |
2016-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
2016-04-12 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-07-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
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