SPECIALIZED LIMITED
CHESSINGTON

Hellopages » Greater London » Kingston upon Thames » KT9 2NY

Company number 04334471
Status Active
Incorporation Date 5 December 2001
Company Type Private Limited Company
Address 29 BARWELL BUSINESS PARK, LEATHERHEAD ROAD, CHESSINGTON, SURREY, KT9 2NY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 2 . The most likely internet sites of SPECIALIZED LIMITED are www.specialized.co.uk, and www.specialized.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Specialized Limited is a Private Limited Company. The company registration number is 04334471. Specialized Limited has been working since 05 December 2001. The present status of the company is Active. The registered address of Specialized Limited is 29 Barwell Business Park Leatherhead Road Chessington Surrey Kt9 2ny. . PIGOTT, Allister Robert Andrew is a Secretary of the company. PIGOTT, Allister Robert Andrew is a Director of the company. Nominee Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director HEMINGTON, Richard Graham has been resigned. Nominee Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PIGOTT, Allister Robert Andrew
Appointed Date: 05 December 2001
Director
PIGOTT, Allister Robert Andrew
Appointed Date: 05 December 2001
66 years old

Resigned Directors

Nominee Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 05 December 2001
Appointed Date: 05 December 2001
Director
HEMINGTON, Richard Graham
Resigned: 11 December 2015
Appointed Date: 05 December 2001
64 years old
Nominee Director
UK INCORPORATIONS LIMITED
Resigned: 05 December 2001
Appointed Date: 05 December 2001

Persons With Significant Control

Mr Allister Robert Andrew Pigott
Notified on: 6 April 2016
66 years old
Nature of control: Right to appoint and remove directors

SPECIALIZED LIMITED Events

07 Dec 2016
Confirmation statement made on 5 December 2016 with updates
14 Sep 2016
Accounts for a dormant company made up to 31 December 2015
16 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2
16 Dec 2015
Termination of appointment of Richard Graham Hemington as a director on 11 December 2015
16 Mar 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 30 more events
11 Dec 2001
New secretary appointed;new director appointed
11 Dec 2001
Director resigned
11 Dec 2001
New director appointed
11 Dec 2001
Secretary resigned
05 Dec 2001
Incorporation

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