SPECIALISED COATINGS HOLDINGS LIMITED
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX1 4JQ

Company number 03895796
Status Active
Incorporation Date 16 December 1999
Company Type Private Limited Company
Address MILE CROSS WORKS, GIBBET STREET, HALIFAX, WEST YORKSHIRE, HX1 4JQ
Home Country United Kingdom
Nature of Business 25610 - Treatment and coating of metals
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption full accounts made up to 31 October 2016; Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of SPECIALISED COATINGS HOLDINGS LIMITED are www.specialisedcoatingsholdings.co.uk, and www.specialised-coatings-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Specialised Coatings Holdings Limited is a Private Limited Company. The company registration number is 03895796. Specialised Coatings Holdings Limited has been working since 16 December 1999. The present status of the company is Active. The registered address of Specialised Coatings Holdings Limited is Mile Cross Works Gibbet Street Halifax West Yorkshire Hx1 4jq. . SMITH, Allan Geoffrey is a Director of the company. WADSWORTH, David is a Director of the company. WADSWORTH, Paulet Iris is a Director of the company. Secretary DOWER, Ann Lillian has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director MURAWA, Vladimir has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Treatment and coating of metals".


Current Directors

Director
SMITH, Allan Geoffrey
Appointed Date: 01 July 2015
73 years old

Director
WADSWORTH, David
Appointed Date: 28 January 2000
63 years old

Director
WADSWORTH, Paulet Iris
Appointed Date: 16 February 2012
61 years old

Resigned Directors

Secretary
DOWER, Ann Lillian
Resigned: 01 July 2015
Appointed Date: 28 January 2000

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 28 January 2000
Appointed Date: 16 December 1999

Director
MURAWA, Vladimir
Resigned: 16 February 2012
Appointed Date: 01 April 2000
81 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 28 January 2000
Appointed Date: 16 December 1999

Persons With Significant Control

Mr David Wadsworth
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Paulet Iris Wadsworth
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

SPECIALISED COATINGS HOLDINGS LIMITED Events

04 Apr 2017
Total exemption full accounts made up to 31 October 2016
05 Dec 2016
Confirmation statement made on 30 November 2016 with updates
18 May 2016
Total exemption small company accounts made up to 31 October 2015
23 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 101

23 Dec 2015
Statement of capital following an allotment of shares on 1 July 2015
  • GBP 101

...
... and 48 more events
14 Feb 2000
New director appointed
14 Feb 2000
Secretary resigned
14 Feb 2000
Director resigned
14 Feb 2000
Registered office changed on 14/02/00 from: 12 york place leeds west yorkshire LS1 2DS
16 Dec 1999
Incorporation

SPECIALISED COATINGS HOLDINGS LIMITED Charges

2 October 2014
Charge code 0389 5796 0002
Delivered: 7 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold land known as land and buildings on the south side…
27 August 2014
Charge code 0389 5796 0001
Delivered: 2 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…