SPECIALEC LIMITED
GLOUCESTERSHIRE

Hellopages » Gloucestershire » Forest of Dean » GL14 3EF

Company number 02762196
Status Active
Incorporation Date 5 November 1992
Company Type Private Limited Company
Address 32 COOMBE DRIVE, CINDERFORD, GLOUCESTERSHIRE, GL14 3EF
Home Country United Kingdom
Nature of Business 35140 - Trade of electricity
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 5 November 2016 with updates; Appointment of Mrs Annette Griffiths as a director on 25 April 2016. The most likely internet sites of SPECIALEC LIMITED are www.specialec.co.uk, and www.specialec.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Cam & Dursley Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Specialec Limited is a Private Limited Company. The company registration number is 02762196. Specialec Limited has been working since 05 November 1992. The present status of the company is Active. The registered address of Specialec Limited is 32 Coombe Drive Cinderford Gloucestershire Gl14 3ef. . GRIFFITHS, Annette is a Secretary of the company. GRIFFITHS, Annette is a Director of the company. GRIFFITHS, Howell John is a Director of the company. Secretary GRIFFITHS, Richard Nigel has been resigned. Secretary OBRIEN, Margaret has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Trade of electricity".


Current Directors

Secretary
GRIFFITHS, Annette
Appointed Date: 01 May 2001
Director
GRIFFITHS, Annette
Appointed Date: 25 April 2016
58 years old
Director
GRIFFITHS, Howell John
Appointed Date: 18 January 1993
63 years old

Resigned Directors

Secretary
GRIFFITHS, Richard Nigel
Resigned: 30 April 2001
Appointed Date: 21 February 1998
Secretary
OBRIEN, Margaret
Resigned: 21 February 1998
Appointed Date: 18 January 1993
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 January 1993
Appointed Date: 05 November 1992
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 January 1993
Appointed Date: 05 November 1992

Persons With Significant Control

Mr Howell John Griffiths
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Annette Griffiths
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPECIALEC LIMITED Events

23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
24 Nov 2016
Confirmation statement made on 5 November 2016 with updates
22 Aug 2016
Appointment of Mrs Annette Griffiths as a director on 25 April 2016
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
02 Dec 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
...
... and 49 more events
10 Feb 1993
Registered office changed on 10/02/93 from: high street lydney glos
09 Feb 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Feb 1993
Company name changed speed 3094 LIMITED\certificate issued on 02/02/93
29 Jan 1993
Registered office changed on 29/01/93 from: waterlow company services classic house 174-180 old street london EC1V 9BP
05 Nov 1992
Incorporation

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