SPECKY HOLDINGS LIMITED
SHIPLEY

Hellopages » West Yorkshire » Bradford » BD17 7DB

Company number 08067683
Status Active
Incorporation Date 14 May 2012
Company Type Private Limited Company
Address 10 MERCURY QUAYS, ASHLEY LANE, SHIPLEY, ENGLAND, BD17 7DB
Home Country United Kingdom
Nature of Business 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Registered office address changed from Specky Holdings 10 Mercury Quays Ashley Lane Shipley Bradford West Yorkshire BD17 7DB to 10 Mercury Quays Ashley Lane Shipley BD17 7DB on 5 January 2017; Director's details changed for Mr Andrij Martyn Senyk on 4 January 2017; Secretary's details changed for Andrij Martyn Senyk on 4 January 2017. The most likely internet sites of SPECKY HOLDINGS LIMITED are www.speckyholdings.co.uk, and www.specky-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Bradford Forster Square Rail Station is 2.9 miles; to Crossflatts Rail Station is 3 miles; to Bradford Interchange Rail Station is 3.4 miles; to Burley-in-Wharfedale Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Specky Holdings Limited is a Private Limited Company. The company registration number is 08067683. Specky Holdings Limited has been working since 14 May 2012. The present status of the company is Active. The registered address of Specky Holdings Limited is 10 Mercury Quays Ashley Lane Shipley England Bd17 7db. . SENYK, Andrij Martyn is a Secretary of the company. SENYK, Andrij Martyn is a Director of the company. Director MANNING, Lee Anthony has been resigned. Director WILTON, Eric Michael has been resigned. The company operates in "Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".


Current Directors

Secretary
SENYK, Andrij Martyn
Appointed Date: 14 May 2012
Director
SENYK, Andrij Martyn
Appointed Date: 14 May 2012
44 years old

Resigned Directors

Director
MANNING, Lee Anthony
Resigned: 12 December 2014
Appointed Date: 22 June 2012
68 years old
Director
WILTON, Eric Michael
Resigned: 12 December 2014
Appointed Date: 22 June 2012
76 years old

Persons With Significant Control

Mr Andrij Martyn Senyk Bsc Opt Man
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

SPECKY HOLDINGS LIMITED Events

05 Jan 2017
Registered office address changed from Specky Holdings 10 Mercury Quays Ashley Lane Shipley Bradford West Yorkshire BD17 7DB to 10 Mercury Quays Ashley Lane Shipley BD17 7DB on 5 January 2017
04 Jan 2017
Director's details changed for Mr Andrij Martyn Senyk on 4 January 2017
04 Jan 2017
Secretary's details changed for Andrij Martyn Senyk on 4 January 2017
17 Nov 2016
Confirmation statement made on 6 November 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 31 May 2016
...
... and 12 more events
18 Jul 2012
Statement of capital following an allotment of shares on 22 June 2012
  • GBP 2,350
18 Jul 2012
Statement of capital following an allotment of shares on 22 June 2012
  • GBP 850
18 Jul 2012
Appointment of Mr Eric Michael Wilton as a director
18 Jul 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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