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SPECIALIZED (UK) LTD

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

This company is commonly known as Specialized (uk) Ltd. The company was founded 35 years ago and was given the registration number 02354268. The firm's registered office is in GUILDFORD. You can find them at 65 Woodbridge Road, , Guildford, Surrey. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:SPECIALIZED (UK) LTD
Company Number:02354268
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 1989
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:65 Woodbridge Road, Guildford, Surrey, GU1 4RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65, Woodbridge Road, Guildford, GU1 4RD

Director29 January 2018Active
15130, Concord Circle, Morgan Hill, United States, 95037

Director01 July 2021Active
10, Werkstattgasse, Cham, Switzerland,

Director01 July 2021Active
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

Corporate Nominee Secretary-Active
24220 San Pedro Dr, Carmel, Usa,

Director18 April 2000Active
15130, Concord Circle, Morgan Hill, United States, CA 95037

Director18 December 2015Active
4154 Sun Ridge Road, Pebble Beach California, Usa, FOREIGN

Director-Active
1451 Johnson Avenue, San Jose, Usa, 95129

Director01 November 1994Active
29, Barwell Business Park, Leatherhead Road, Chessington, England, KT9 2NY

Director-Active
The Cottage, Glebe House Chiddingfold, Godalming, GU8

Director-Active
Specialized Bicycle Components, Inc, 15130 Concord Circle, Morgan Hill, United States, 95037

Director29 January 2018Active
305 Fox Hollow Circle, Morgan Hill, Us,

Director18 April 2000Active
29, Barwell Business Park, Leatherhead Road, Chessington, England, KT9 2NY

Director28 December 2015Active
60 Gatesden Road, Fetcham, Leatherhead, KT22 9QR

Director20 June 2001Active
2145 Louis Holmstrom Drive, Morgan Hill California Ca95037, Usa,

Director-Active

People with Significant Control

Michael Sinyard Separate Property Trust
Notified on:21 April 2020
Status:Active
Country of residence:United States
Address:15130 Concord Circle, 15130 Concord Circle, Morgan Hill, United States,
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Specialized Bicycle Components Inc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:15130, Concord Circle, Morgan Hill, United States,
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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