COUNTER SPEC LIMITED
MANCHESTER

Hellopages » Greater Manchester » Bury » M25 0JW

Company number 04977920
Status Active
Incorporation Date 26 November 2003
Company Type Private Limited Company
Address PARKGATES, BURY NEW ROAD, PRESTWICH, MANCHESTER, M25 0JW
Home Country United Kingdom
Nature of Business 31020 - Manufacture of kitchen furniture
Phone, email, etc

Since the company registration thirty-seven 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 30 November 2015; Statement of capital following an allotment of shares on 1 March 2016 GBP 2 . The most likely internet sites of COUNTER SPEC LIMITED are www.counterspec.co.uk, and www.counter-spec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Counter Spec Limited is a Private Limited Company. The company registration number is 04977920. Counter Spec Limited has been working since 26 November 2003. The present status of the company is Active. The registered address of Counter Spec Limited is Parkgates Bury New Road Prestwich Manchester M25 0jw. . MCEWAN, Lynette is a Secretary of the company. POWER, David is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of kitchen furniture".


Current Directors

Secretary
MCEWAN, Lynette
Appointed Date: 26 November 2003
Director
POWER, David
Appointed Date: 26 November 2003
48 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 November 2003
Appointed Date: 26 November 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 November 2003
Appointed Date: 26 November 2003

Persons With Significant Control

Mr David Power
Notified on: 30 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Lynette Mcewan
Notified on: 30 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

COUNTER SPEC LIMITED Events

09 Jan 2017
Confirmation statement made on 26 November 2016 with updates
24 May 2016
Total exemption small company accounts made up to 30 November 2015
13 Apr 2016
Statement of capital following an allotment of shares on 1 March 2016
  • GBP 2
18 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1
09 Jul 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 27 more events
15 Dec 2003
New secretary appointed
15 Dec 2003
New director appointed
15 Dec 2003
Secretary resigned
15 Dec 2003
Director resigned
26 Nov 2003
Incorporation

COUNTER SPEC LIMITED Charges

8 November 2010
Debenture
Delivered: 11 November 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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