SPECIALISED PRODUCTS & SERVICES LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU9 5SD

Company number 07393488
Status Active
Incorporation Date 30 September 2010
Company Type Private Limited Company
Address UNIT 6 BURMA DRIVE, MARFLEET INDUSTRIAL ESTATE, HULL, EAST YORKSHIRE, HU9 5SD
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Memorandum and Articles of Association. The most likely internet sites of SPECIALISED PRODUCTS & SERVICES LIMITED are www.specialisedproductsservices.co.uk, and www.specialised-products-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Specialised Products Services Limited is a Private Limited Company. The company registration number is 07393488. Specialised Products Services Limited has been working since 30 September 2010. The present status of the company is Active. The registered address of Specialised Products Services Limited is Unit 6 Burma Drive Marfleet Industrial Estate Hull East Yorkshire Hu9 5sd. The company`s financial liabilities are £1.04k. It is £0.17k against last year. The cash in hand is £0.64k. It is £-1.66k against last year. And the total assets are £23.16k, which is £4.98k against last year. FOSTER, Stephen is a Director of the company. HANSLEY, Michael William is a Director of the company. HANSLEY, Richard James is a Director of the company. Director SMITH, Allan Michael has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


specialised products & services Key Finiance

LIABILITIES £1.04k
+19%
CASH £0.64k
-73%
TOTAL ASSETS £23.16k
+27%
All Financial Figures

Current Directors

Director
FOSTER, Stephen
Appointed Date: 30 September 2010
65 years old

Director
HANSLEY, Michael William
Appointed Date: 30 September 2010
78 years old

Director
HANSLEY, Richard James
Appointed Date: 30 September 2010
49 years old

Resigned Directors

Director
SMITH, Allan Michael
Resigned: 01 October 2014
Appointed Date: 30 September 2010
74 years old

Persons With Significant Control

Mr Michael William Hansley
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPECIALISED PRODUCTS & SERVICES LIMITED Events

28 Oct 2016
Total exemption small company accounts made up to 31 March 2016
02 Oct 2016
Confirmation statement made on 30 September 2016 with updates
20 Jan 2016
Memorandum and Articles of Association
20 Jan 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association

20 Jan 2016
Particulars of variation of rights attached to shares
...
... and 16 more events
05 Jan 2012
Previous accounting period shortened from 30 September 2011 to 31 July 2011
01 Nov 2011
Annual return made up to 30 September 2011 with full list of shareholders
01 Nov 2011
Register(s) moved to registered inspection location
01 Nov 2011
Register inspection address has been changed
30 Sep 2010
Incorporation