THE SPECIALIST FACTORY LIMITED
LONDON SHEINMAN EXPLORATION LIMITED FUEL PROTECTION SYSTEMS LTD

Hellopages » Greater London » Camden » WC1H 9LG

Company number 05024599
Status Active
Incorporation Date 23 January 2004
Company Type Private Limited Company
Address C/O RAYNER ESSEX LLP TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 80100 - Private security activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of THE SPECIALIST FACTORY LIMITED are www.thespecialistfactory.co.uk, and www.the-specialist-factory.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Specialist Factory Limited is a Private Limited Company. The company registration number is 05024599. The Specialist Factory Limited has been working since 23 January 2004. The present status of the company is Active. The registered address of The Specialist Factory Limited is C O Rayner Essex Llp Tavistock House South Tavistock Square London Wc1h 9lg. . SHEINMAN, Darrel Henry is a Director of the company. Secretary HARPER, David has been resigned. Secretary MERIDEN CONSULTANCY SERVICES LTD has been resigned. Secretary CR SECRETARIES LIMITED has been resigned. Director STUBLEY, Derek has been resigned. The company operates in "Financial intermediation not elsewhere classified".


the specialist factory Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
SHEINMAN, Darrel Henry
Appointed Date: 24 January 2005
60 years old

Resigned Directors

Secretary
HARPER, David
Resigned: 26 January 2005
Appointed Date: 23 January 2004
Secretary
MERIDEN CONSULTANCY SERVICES LTD
Resigned: 01 January 2007
Appointed Date: 26 January 2005
Secretary
CR SECRETARIES LIMITED
Resigned: 10 June 2009
Appointed Date: 22 January 2007
Director
STUBLEY, Derek
Resigned: 25 January 2005
Appointed Date: 23 January 2004
71 years old

Persons With Significant Control

Mr Darrel Henry Sheinman
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

THE SPECIALIST FACTORY LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
31 Jan 2017
Confirmation statement made on 23 January 2017 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
25 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
13 Apr 2015
Director's details changed for Mr Darrel Henry Sheinman on 23 March 2015
...
... and 35 more events
06 May 2005
Director resigned
06 May 2005
New director appointed
13 Apr 2005
Return made up to 23/01/05; full list of members
26 Feb 2004
Director's particulars changed
23 Jan 2004
Incorporation

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