SPECIALISTS IN SEATING LIMITED
CHORLEY

Hellopages » Lancashire » Chorley » PR7 1PA

Company number 03376707
Status Active
Incorporation Date 28 May 1997
Company Type Private Limited Company
Address THE SIDINGS GERMAN LANE, CHARNOCK RICHARD, CHORLEY, LANCASHIRE, PR7 1PA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SPECIALISTS IN SEATING LIMITED are www.specialistsinseating.co.uk, and www.specialists-in-seating.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Specialists in Seating Limited is a Private Limited Company. The company registration number is 03376707. Specialists in Seating Limited has been working since 28 May 1997. The present status of the company is Active. The registered address of Specialists in Seating Limited is The Sidings German Lane Charnock Richard Chorley Lancashire Pr7 1pa. . SOUTAR, Carole Kathleen is a Secretary of the company. SOUTAR, Carole Kathleen is a Director of the company. WELLUM, Craig is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
SOUTAR, Carole Kathleen
Appointed Date: 28 May 1997

Director
SOUTAR, Carole Kathleen
Appointed Date: 01 April 2015
78 years old

Director
WELLUM, Craig
Appointed Date: 28 May 1997
68 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 28 May 1997
Appointed Date: 28 May 1997

Nominee Director
BREWER, Kevin, Dr
Resigned: 28 May 1997
Appointed Date: 28 May 1997
73 years old

Persons With Significant Control

Zak Dog Holdings Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

SPECIALISTS IN SEATING LIMITED Events

18 Oct 2016
Satisfaction of charge 1 in full
22 Sep 2016
Confirmation statement made on 17 September 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 March 2016
17 Jun 2016
Appointment of Mrs Carole Kathleen Soutar as a director on 1 April 2015
17 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 4

...
... and 42 more events
02 Jun 1997
Ad 28/05/97--------- £ si 1@1=1 £ ic 1/2
02 Jun 1997
Director resigned
02 Jun 1997
Secretary resigned
02 Jun 1997
Registered office changed on 02/06/97 from: somerset house temple street birmingham B2 5DN
28 May 1997
Incorporation

SPECIALISTS IN SEATING LIMITED Charges

26 November 2008
Debenture
Delivered: 2 December 2008
Status: Satisfied on 18 October 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…