SPECIALIST CONTROLS INSTALLATIONS LTD
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX3 5QN

Company number 04724818
Status Active
Incorporation Date 7 April 2003
Company Type Private Limited Company
Address UNIT 1 EMSTEAD WORKS, OLD LANE, HALIFAX, WEST YORKSHIRE, HX3 5QN
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 111 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SPECIALIST CONTROLS INSTALLATIONS LTD are www.specialistcontrolsinstallations.co.uk, and www.specialist-controls-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Specialist Controls Installations Ltd is a Private Limited Company. The company registration number is 04724818. Specialist Controls Installations Ltd has been working since 07 April 2003. The present status of the company is Active. The registered address of Specialist Controls Installations Ltd is Unit 1 Emstead Works Old Lane Halifax West Yorkshire Hx3 5qn. . RALPH, Peter is a Secretary of the company. OGDEN, Darren Glyn is a Director of the company. RALPH, Peter Robert is a Director of the company. Secretary RM REGISTRARS LIMITED has been resigned. Director JONES, Susan Janet has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
RALPH, Peter
Appointed Date: 07 April 2003
Director
OGDEN, Darren Glyn
Appointed Date: 07 April 2003
51 years old
Director
RALPH, Peter Robert
Appointed Date: 07 April 2003
57 years old

Resigned Directors

Secretary
RM REGISTRARS LIMITED
Resigned: 07 April 2003
Appointed Date: 07 April 2003
Director
JONES, Susan Janet
Resigned: 28 February 2012
Appointed Date: 01 November 2011
67 years old
Director
RM NOMINEES LIMITED
Resigned: 07 April 2003
Appointed Date: 07 April 2003

SPECIALIST CONTROLS INSTALLATIONS LTD Events

02 Oct 2016
Total exemption small company accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 111
28 Nov 2015
Total exemption small company accounts made up to 31 March 2015
13 Apr 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 111
10 Sep 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 52 more events
24 Apr 2003
Director resigned
24 Apr 2003
New director appointed
24 Apr 2003
New secretary appointed;new director appointed
24 Apr 2003
Registered office changed on 24/04/03 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE
07 Apr 2003
Incorporation

SPECIALIST CONTROLS INSTALLATIONS LTD Charges

19 August 2003
Debenture
Delivered: 21 August 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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