SPECIFIC COMPONENTS LIMITED
BOLTON QUALITY COMPUTERS LIMITED

Hellopages » Greater Manchester » Bolton » BL1 3HW

Company number 02962489
Status Active
Incorporation Date 25 August 1994
Company Type Private Limited Company
Address UNIT 1-2 ROYAL HOUSE, TENNYSON STREET, BOLTON, BL1 3HW
Home Country United Kingdom
Nature of Business 38320 - Recovery of sorted materials
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 30 June 2016 to 31 December 2015. The most likely internet sites of SPECIFIC COMPONENTS LIMITED are www.specificcomponents.co.uk, and www.specific-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Specific Components Limited is a Private Limited Company. The company registration number is 02962489. Specific Components Limited has been working since 25 August 1994. The present status of the company is Active. The registered address of Specific Components Limited is Unit 1 2 Royal House Tennyson Street Bolton Bl1 3hw. . COLLIER, David Andrew is a Secretary of the company. COLLIER, David Andrew is a Director of the company. RYAN, James David is a Director of the company. Secretary BAXTER, James Darron has been resigned. Secretary BROWN, Malcolm has been resigned. Secretary FROGGATT, Graham David has been resigned. Secretary FROGGATT, Lesley Ann has been resigned. Secretary GRADY, Peter Mark has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BROWN, Malcolm has been resigned. Director FROGGATT, Graham David has been resigned. Director FROGGATT, Lesley Ann has been resigned. Director HUGHES, Kevin has been resigned. Director MOULDING, Paul has been resigned. Director WILLS, Michael John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Recovery of sorted materials".


Current Directors

Secretary
COLLIER, David Andrew
Appointed Date: 24 March 2009
Director
COLLIER, David Andrew
Appointed Date: 01 December 1998
59 years old
Director
RYAN, James David
Appointed Date: 01 March 2008
46 years old

Resigned Directors

Secretary
BAXTER, James Darron
Resigned: 14 June 2006
Appointed Date: 01 January 2004
Secretary
BROWN, Malcolm
Resigned: 13 March 2009
Appointed Date: 15 June 2006
Secretary
FROGGATT, Graham David
Resigned: 07 January 1998
Appointed Date: 01 September 1994
Secretary
FROGGATT, Lesley Ann
Resigned: 31 December 2003
Appointed Date: 07 January 1998
Secretary
GRADY, Peter Mark
Resigned: 01 September 1994
Appointed Date: 30 August 1994
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 August 1994
Appointed Date: 25 August 1994
Director
BROWN, Malcolm
Resigned: 19 January 2006
Appointed Date: 01 September 1994
65 years old
Director
FROGGATT, Graham David
Resigned: 19 January 2006
Appointed Date: 01 September 1994
62 years old
Director
FROGGATT, Lesley Ann
Resigned: 31 December 2003
Appointed Date: 01 December 1998
62 years old
Director
HUGHES, Kevin
Resigned: 22 September 1997
Appointed Date: 01 September 1994
70 years old
Director
MOULDING, Paul
Resigned: 01 September 1994
Appointed Date: 30 August 1994
63 years old
Director
WILLS, Michael John
Resigned: 29 November 2001
Appointed Date: 07 January 1998
74 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 August 1994
Appointed Date: 25 August 1994

Persons With Significant Control

Mr David Andrew Collier
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James David Ryan
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPECIFIC COMPONENTS LIMITED Events

23 Aug 2016
Confirmation statement made on 14 August 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 December 2015
21 Apr 2016
Previous accounting period shortened from 30 June 2016 to 31 December 2015
12 Apr 2016
Total exemption small company accounts made up to 30 June 2015
29 Mar 2016
Satisfaction of charge 1 in full
...
... and 79 more events
06 Oct 1994
Secretary resigned;new secretary appointed;new director appointed
14 Sep 1994
Director resigned;new director appointed
14 Sep 1994
Secretary resigned;new secretary appointed
05 Sep 1994
Registered office changed on 05/09/94 from: 788-790 finchley road london EC4M 9DT
25 Aug 1994
Incorporation

SPECIFIC COMPONENTS LIMITED Charges

21 May 1998
Mortgage debenture
Delivered: 2 June 1998
Status: Satisfied on 29 March 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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