SPECIALIZED USA LIMITED
LEATHERHEAD ROAD CHESSINGTON

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

Company number 03396321
Status Active
Incorporation Date 2 July 1997
Company Type Private Limited Company
Address C/O SPECIALIZED (UK) LIMITED, 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 fifty-six events have happened. The last three records are Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 2 ; Accounts for a dormant company made up to 31 October 2015; Termination of appointment of Richard Graham Hemington as a director on 11 December 2015. The most likely internet sites of SPECIALIZED USA LIMITED are www.specializedusa.co.uk, and www.specialized-usa.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Specialized Usa Limited is a Private Limited Company. The company registration number is 03396321. Specialized Usa Limited has been working since 02 July 1997. The present status of the company is Active. The registered address of Specialized Usa Limited is C O Specialized Uk Limited 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 BRIGHTON SECRETARY LIMITED has been resigned. Director HEMINGTON, Richard Graham has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PIGOTT, Allister Robert Andrew
Appointed Date: 03 July 1997
Director
PIGOTT, Allister Robert Andrew
Appointed Date: 03 July 1997
65 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 03 July 1997
Appointed Date: 02 July 1997
Director
HEMINGTON, Richard Graham
Resigned: 11 December 2015
Appointed Date: 03 July 1997
64 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 03 July 1997
Appointed Date: 02 July 1997

SPECIALIZED USA LIMITED Events

13 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 2
13 Jul 2016
Accounts for a dormant company made up to 31 October 2015
16 Dec 2015
Termination of appointment of Richard Graham Hemington as a director on 11 December 2015
06 Jul 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 2
16 Mar 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 46 more events
17 Jul 1997
New director appointed
17 Jul 1997
New secretary appointed;new director appointed
10 Jul 1997
Ad 02/07/97--------- £ si 2@1=2 £ ic 2/4
09 Jul 1997
Registered office changed on 09/07/97 from: 381 kingsway hove east sussex BN3 4QD
02 Jul 1997
Incorporation

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