SPECIALISED PLANT SERVICES (SW) LIMITED
CORNWALL

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Company number 04262777
Status Active
Incorporation Date 1 August 2001
Company Type Private Limited Company
Address 6 JOHNSON PARK, CALSTOCK, CORNWALL, PL18 9RH
Home Country United Kingdom
Nature of Business 09900 - Support activities for other mining and quarrying
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of SPECIALISED PLANT SERVICES (SW) LIMITED are www.specialisedplantservicessw.co.uk, and www.specialised-plant-services-sw.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Saltash Rail Station is 6.3 miles; to St Budeaux Victoria Road Rail Station is 6.8 miles; to Keyham Rail Station is 7.7 miles; to Plymouth Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Specialised Plant Services Sw Limited is a Private Limited Company. The company registration number is 04262777. Specialised Plant Services Sw Limited has been working since 01 August 2001. The present status of the company is Active. The registered address of Specialised Plant Services Sw Limited is 6 Johnson Park Calstock Cornwall Pl18 9rh. . FINCH, Sandra is a Secretary of the company. FINCH, Paul is a Director of the company. FINCH, Sandra is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Support activities for other mining and quarrying".


Current Directors

Secretary
FINCH, Sandra
Appointed Date: 01 August 2001
Director
FINCH, Paul
Appointed Date: 01 August 2001
71 years old
Director
FINCH, Sandra
Appointed Date: 01 July 2002
69 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 August 2001
Appointed Date: 01 August 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 August 2001
Appointed Date: 01 August 2001

Persons With Significant Control

Mrs Sandra Finch
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Finch
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPECIALISED PLANT SERVICES (SW) LIMITED Events

07 Nov 2016
Total exemption small company accounts made up to 31 July 2016
10 Aug 2016
Confirmation statement made on 1 August 2016 with updates
19 Nov 2015
Total exemption small company accounts made up to 31 July 2015
13 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1
10 Nov 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 32 more events
14 Aug 2001
Director resigned
14 Aug 2001
Secretary resigned
14 Aug 2001
New secretary appointed
14 Aug 2001
New director appointed
01 Aug 2001
Incorporation

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