UKBizDB.co.uk

SPECIFIC COMPONENTS LIMITED

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

This company is commonly known as Specific Components Limited. The company was founded 30 years ago and was given the registration number 02962489. The firm's registered office is in BOLTON. You can find them at Unit 1-2 Royal House, Tennyson Street, Bolton, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:SPECIFIC COMPONENTS LIMITED
Company Number:02962489
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 1994
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Unit 1-2 Royal House, Tennyson Street, Bolton, BL1 3HW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Leonard Curtis House, Elms Square, Bury New Road, Whitefield, M45 7TA

Secretary24 March 2009Active
Leonard Curtis House, Elms Square, Bury New Road, Whitefield, M45 7TA

Director01 December 1998Active
Leonard Curtis House, Elms Square, Bury New Road, Whitefield, M45 7TA

Director01 March 2008Active
34 Beechfield Avenue, Preesall, Poulton Le Fylde, FY6 0PT

Secretary01 January 2004Active
Bay Gate Barn, Bolton By Bowland, Clitheroe, BB7 4PQ

Secretary15 June 2006Active
233 Victoria Road, Horwich, Bolton, BL6 5PH

Secretary01 September 1994Active
233 Victoria Road, Horwich, Bolton, BL6 5PH

Secretary07 January 1998Active
46 Peel Mount, Knuzden, Blackburn, BB1 2DU

Secretary30 August 1994Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary25 August 1994Active
Bay Gate Barn, Bolton By Bowland, Clitheroe, BB7 4PQ

Director01 September 1994Active
233 Victoria Road, Horwich, Bolton, BL6 5PH

Director01 September 1994Active
233 Victoria Road, Horwich, Bolton, BL6 5PH

Director01 December 1998Active
30 Gaskell Road, Altrincham, WA14 1HW

Director01 September 1994Active
17 Lindale Road, Longridge, Preston, PR3 3FT

Director30 August 1994Active
22 Fleetwood Road, Carleton, Poulton Le Fylde, FY6 7NL

Director07 January 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director25 August 1994Active

People with Significant Control

Mr David Andrew Collier
Notified on:06 April 2016
Status:Active
Date of birth:January 1966
Nationality:British
Address:Leonard Curtis House, Elms Square, Whitefield, M45 7TA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James David Ryan
Notified on:06 April 2016
Status:Active
Date of birth:October 1979
Nationality:British
Address:Leonard Curtis House, Elms Square, Whitefield, M45 7TA
Nature of control:
  • Ownership of shares 25 to 50 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

Copyright © 2025. All rights reserved.