This company is commonly known as Specmat Limited. The company was founded 46 years ago and was given the registration number 01362065. The firm's registered office is in LEOMINSTER. You can find them at Street Court, Kingsland, Leominster, Herefordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | SPECMAT LIMITED |
|---|---|---|
| Company Number | : | 01362065 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 April 1978 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Street Court, Kingsland, Leominster, Herefordshire, HR6 9QA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Epsilon House, The Square, Gloucester Business Park, Gloucester, United Kingdom, GL3 4AD | Secretary | 09 July 2013 | Active |
| Epsilon House, The Square, Gloucester Business Park, Gloucester, United Kingdom, GL3 4AD | Director | 04 February 2016 | Active |
| Epsilon House, The Square, Gloucester Business Park, Gloucester, United Kingdom, GL3 4AD | Director | - | Active |
| Epsilon House, The Square, Gloucester Business Park, Gloucester, United Kingdom, GL3 4AD | Director | 01 December 1996 | Active |
| Pillar House, 113/115 Bath Road, Cheltenham, United Kingdom, GL53 7LS | Secretary | - | Active |
| The Willows 3 Dale Walk, Ducklington, Witney, OX8 7TR | Director | - | Active |
| Thorney Darbys Green, Knightwick, Worcester, WR6 5PU | Director | - | Active |
| Pillar House, 113-115 Bath Road, Cheltenham, GL53 7LS | Director | - | Active |
| Mrs Lucinda Marie Millicent Sharp-Smith | ||
| Notified on | : | 01 March 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1986 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Epsilon House, The Square, Gloucester, United Kingdom, GL3 4AD |
| Nature of control | : |
|
| Mr Richard Edward Lee Smith | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1954 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Epsilon House, The Square, Gloucester, United Kingdom, GL3 4AD |
| Nature of control | : |
|
| Miss Susan Frances Smith | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1956 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Epsilon House, The Square, Gloucester, United Kingdom, GL3 4AD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-25 | Officers | Change person director company with change date. | Download |
| 2022-08-24 | Officers | Change person secretary company with change date. | Download |
| 2022-08-22 | Officers | Change person director company with change date. | Download |
| 2022-08-22 | Officers | Change person director company with change date. | Download |
| 2022-08-22 | Officers | Change person director company with change date. | Download |
| 2022-08-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-29 | Accounts | Accounts with accounts type small. | Download |
| 2021-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-10-14 | Accounts | Accounts with accounts type small. | Download |
| 2019-01-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-01-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-01-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-11-26 | Confirmation statement | Confirmation statement with updates. | Download |
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