Company number 04977600
Status Active
Incorporation Date 26 November 2003
Company Type Private Limited Company
Address 32-36 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, BL1 4AP
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Darren John Edge as a director on 21 September 2015. The most likely internet sites of SPECIALISED ENGINEERING SERVICES LIMITED are www.specialisedengineeringservices.co.uk, and www.specialised-engineering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Specialised Engineering Services Limited is a Private Limited Company.
The company registration number is 04977600. Specialised Engineering Services Limited has been working since 26 November 2003.
The present status of the company is Active. The registered address of Specialised Engineering Services Limited is 32 36 Chorley New Road Bolton Lancashire Bl1 4ap. . EDGE, Alma is a Secretary of the company. EDGE, Colin is a Director of the company. EDGE, Darren John is a Director of the company. EDGE, Jamie Colin is a Director of the company. Director EDGE, Darren John has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".
Current Directors
Director
EDGE, Colin
Appointed Date: 26 November 2003
73 years old
Resigned Directors
Director
EDGE, Darren John
Resigned: 21 October 2015
Appointed Date: 21 October 2015
35 years old
Persons With Significant Control
Colin Edge
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Alma Edge
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SPECIALISED ENGINEERING SERVICES LIMITED Events
06 Dec 2016
Confirmation statement made on 26 November 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 31 December 2015
04 Dec 2015
Appointment of Darren John Edge as a director on 21 September 2015
04 Dec 2015
Termination of appointment of Darren John Edge as a director on 21 October 2015
04 Dec 2015
Appointment of Darren John Edge as a director on 21 October 2015
...
... and 23 more events
28 Nov 2005
Return made up to 26/11/05; full list of members
27 Sep 2005
Total exemption small company accounts made up to 31 December 2004
15 Sep 2005
Accounting reference date extended from 30/11/04 to 31/12/04
07 Dec 2004
Return made up to 26/11/04; full list of members
26 Nov 2003
Incorporation