Company number 03451264
Status Active
Incorporation Date 17 October 1997
Company Type Private Limited Company
Address UNIT 2, BENSON ROAD HOCKLEY, BIRMINGHAM, B18 5TD
Home Country United Kingdom
Nature of Business 43310 - Plastering, 74990 - Non-trading company
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
GBP 1
. The most likely internet sites of SPECIAL PLASTERS LTD are www.specialplasters.co.uk, and www.special-plasters.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Special Plasters Ltd is a Private Limited Company.
The company registration number is 03451264. Special Plasters Ltd has been working since 17 October 1997.
The present status of the company is Active. The registered address of Special Plasters Ltd is Unit 2 Benson Road Hockley Birmingham B18 5td. . PREECE, Susan Mary is a Secretary of the company. CERRONE, Mark is a Director of the company. Secretary CERRONE, Sonia Anne has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Plastering".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 October 1997
Appointed Date: 17 October 1997
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 October 1997
Appointed Date: 17 October 1997
Persons With Significant Control
Mr Mark Cerrone
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more
SPECIAL PLASTERS LTD Events
18 Oct 2016
Confirmation statement made on 15 October 2016 with updates
16 Sep 2016
Accounts for a dormant company made up to 31 December 2015
29 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
12 Mar 2015
Accounts for a dormant company made up to 31 December 2014
15 Oct 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
...
... and 37 more events
03 Nov 1998
New secretary appointed
03 Nov 1998
Return made up to 17/10/98; full list of members
05 Nov 1997
Director resigned
05 Nov 1997
Secretary resigned
17 Oct 1997
Incorporation