Company number 05054649
Status Active
Incorporation Date 24 February 2004
Company Type Private Limited Company
Address 34 HAROLD ROAD, BRAINTREE, ESSEX, CM7 2RU
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-05-15
GBP 4
. The most likely internet sites of SPECIALISED ENGINE SERVICES LIMITED are www.specialisedengineservices.co.uk, and www.specialised-engine-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Specialised Engine Services Limited is a Private Limited Company.
The company registration number is 05054649. Specialised Engine Services Limited has been working since 24 February 2004.
The present status of the company is Active. The registered address of Specialised Engine Services Limited is 34 Harold Road Braintree Essex Cm7 2ru. . BARNARD, Robert is a Secretary of the company. BARNARD, Robert is a Director of the company. Director BARNARD, Vivien has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".
Current Directors
Resigned Directors
Director
BARNARD, Vivien
Resigned: 28 November 2011
Appointed Date: 24 February 2004
60 years old
Persons With Significant Control
Mr Robert Barnard
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
SPECIALISED ENGINE SERVICES LIMITED Events
09 Mar 2017
Confirmation statement made on 5 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 May 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-05-15
22 Mar 2016
Compulsory strike-off action has been discontinued
21 Mar 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 23 more events
16 Mar 2006
Location of register of members
29 Dec 2005
Total exemption small company accounts made up to 31 March 2005
10 Mar 2005
Return made up to 24/02/05; full list of members
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363(353) ‐
Location of register of members address changed
08 Dec 2004
Accounting reference date extended from 28/02/05 to 31/03/05
24 Feb 2004
Incorporation