SPECIFIC MANAGEMENT
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Specific Management. The company was founded 21 years ago and was given the registration number 04946682. The firm's registered office is in WARRINGTON. You can find them at James House Stonecross Business Park, Yew Tree Way, Warrington, Cheshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | SPECIFIC MANAGEMENT |
|---|
| Company Number | : | 04946682 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 29 October 2003 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | James House Stonecross Business Park, Yew Tree Way, Warrington, Cheshire, WA3 3JD |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| James House Stonecross Business Park, Yew Tree Way, Warrington, WA3 3JD | Secretary | 29 October 2003 | Active |
| James House Stonecross Business Park, Yew Tree Way, Warrington, WA3 3JD | Director | 04 November 2003 | Active |
| James House Stonecross Business Park, Yew Tree Way, Warrington, WA3 3JD | Director | 29 October 2003 | Active |
| James House Stonecross Business Park, Yew Tree Way, Warrington, WA3 3JD | Director | 29 October 2003 | Active |
People with Significant Control
| Mr Edward Peter Atkinson |
| Notified on | : | 26 April 2024 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1966 |
|---|
| Nationality | : | British |
|---|
| Address | : | James House Stonecross Business Park, Yew Tree Way, Warrington, WA3 3JD |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Js. Accountants And Business Advisors Limited |
| Notified on | : | 26 April 2024 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | James House Stonecross Business Park, Yew Tree Way, Warrington, England, WA3 3JD |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mrs Diane Louise Brennan |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1968 |
|---|
| Nationality | : | British |
|---|
| Address | : | James House Stonecross Business Park, Yew Tree Way, Warrington, WA3 3JD |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr. John Stephen Jackson |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1942 |
|---|
| Nationality | : | British |
|---|
| Address | : | James House Stonecross Business Park, Yew Tree Way, Warrington, WA3 3JD |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mrs Diane Louise Brennan |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1968 |
|---|
| Nationality | : | British |
|---|
| Address | : | James House Stonecross Business Park, Yew Tree Way, Warrington, WA3 3JD |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 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 (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 (3 months remaining)