SPECIALISED INDUSTRIAL AND MARINE LIMITED
CHESTERFIELD JARCOL 1 LIMITED

Hellopages » Derbyshire » Chesterfield » S41 9EY

Company number 04493827
Status Active
Incorporation Date 24 July 2002
Company Type Private Limited Company
Address CYL-LINERS LTD, UNIT 19 WHITTING VALLEY ROAD, OLD WHITTINGTON, CHESTERFIELD, DERBYSHIRE, S41 9EY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of SPECIALISED INDUSTRIAL AND MARINE LIMITED are www.specialisedindustrialandmarine.co.uk, and www.specialised-industrial-and-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Specialised Industrial and Marine Limited is a Private Limited Company. The company registration number is 04493827. Specialised Industrial and Marine Limited has been working since 24 July 2002. The present status of the company is Active. The registered address of Specialised Industrial and Marine Limited is Cyl Liners Ltd Unit 19 Whitting Valley Road Old Whittington Chesterfield Derbyshire S41 9ey. . BUTTERISS, Ernest is a Secretary of the company. BUTTERISS, Ernest is a Director of the company. INGMAN, Nicholas David is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BUTTERISS, Ernest
Appointed Date: 24 July 2002

Director
BUTTERISS, Ernest
Appointed Date: 24 July 2002
89 years old

Director
INGMAN, Nicholas David
Appointed Date: 24 July 2002
68 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 24 July 2002
Appointed Date: 24 July 2002

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 24 July 2002
Appointed Date: 24 July 2002

Persons With Significant Control

Cyl-Liners Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPECIALISED INDUSTRIAL AND MARINE LIMITED Events

03 Feb 2017
Accounts for a dormant company made up to 30 June 2016
14 Jul 2016
Confirmation statement made on 30 June 2016 with updates
04 Nov 2015
Accounts for a dormant company made up to 30 June 2015
02 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 2

04 Feb 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 29 more events
01 Aug 2002
New secretary appointed;new director appointed
01 Aug 2002
Registered office changed on 01/08/02 from: bridge house 181 queen victoria street london EC4V 4DZ
01 Aug 2002
Director resigned
01 Aug 2002
Secretary resigned
24 Jul 2002
Incorporation