SPECIALIST INSTALLATIONS (LONDON) LIMITED
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Company number 06843934
Status Active
Incorporation Date 11 March 2009
Company Type Private Limited Company
Address WESTGATE CHAMBERS, 8A ELM PARK ROAD, PINNER, MIDDLESEX, HA5 3LA
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 100 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SPECIALIST INSTALLATIONS (LONDON) LIMITED are www.specialistinstallationslondon.co.uk, and www.specialist-installations-london.co.uk. The predicted number of employees is 10 to 20. The company’s age is sixteen years and seven months. Specialist Installations London Limited is a Private Limited Company. The company registration number is 06843934. Specialist Installations London Limited has been working since 11 March 2009. The present status of the company is Active. The registered address of Specialist Installations London Limited is Westgate Chambers 8a Elm Park Road Pinner Middlesex Ha5 3la. The company`s financial liabilities are £89.03k. It is £4.04k against last year. The cash in hand is £19.94k. It is £3.11k against last year. And the total assets are £459.76k, which is £60.39k against last year. ROUT, Julian is a Director of the company. Director DAVIS, Andrew Simon has been resigned. Director ROUT, Emma Elizabeth has been resigned. Director ROUT, Johanna has been resigned. The company operates in "Freight transport by road".


specialist installations (london) Key Finiance

LIABILITIES £89.03k
+4%
CASH £19.94k
+18%
TOTAL ASSETS £459.76k
+15%
All Financial Figures

Current Directors

Director
ROUT, Julian
Appointed Date: 11 July 2013
51 years old

Resigned Directors

Director
DAVIS, Andrew Simon
Resigned: 11 March 2009
Appointed Date: 11 March 2009
62 years old
Director
ROUT, Emma Elizabeth
Resigned: 12 May 2011
Appointed Date: 11 March 2009
45 years old
Director
ROUT, Johanna
Resigned: 11 July 2013
Appointed Date: 05 October 2010
52 years old

Persons With Significant Control

Mr Julian Rout
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPECIALIST INSTALLATIONS (LONDON) LIMITED Events

03 Apr 2017
Confirmation statement made on 11 March 2017 with updates
24 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
17 Mar 2016
Total exemption small company accounts made up to 30 September 2015
04 Mar 2016
Registration of charge 068439340001, created on 25 February 2016
17 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 19 more events
12 May 2010
Annual return made up to 11 March 2010 with full list of shareholders
12 May 2010
Director's details changed for Emma Elizabeth Rout on 1 November 2009
03 Apr 2009
Director appointed emma elizabeth rout
31 Mar 2009
Appointment terminated director andrew davis
11 Mar 2009
Incorporation

SPECIALIST INSTALLATIONS (LONDON) LIMITED Charges

25 February 2016
Charge code 0684 3934 0001
Delivered: 4 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…

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