SPEC-AL FACADES LIMITED
BURNTWOOD

Hellopages » Staffordshire » Lichfield » WS7 3GJ

Company number 02819694
Status Active
Incorporation Date 19 May 1993
Company Type Private Limited Company
Address UNIT 5 ATTWOOD ROAD ZONE 1, BURNTWOOD BUSINESS PARK, BURNTWOOD, STAFFORDSHIRE, WS7 3GJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 100 ; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of SPEC-AL FACADES LIMITED are www.specalfacades.co.uk, and www.spec-al-facades.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Spec Al Facades Limited is a Private Limited Company. The company registration number is 02819694. Spec Al Facades Limited has been working since 19 May 1993. The present status of the company is Active. The registered address of Spec Al Facades Limited is Unit 5 Attwood Road Zone 1 Burntwood Business Park Burntwood Staffordshire Ws7 3gj. . DUTTON, Joanne is a Secretary of the company. FARRUGIA, Susan is a Secretary of the company. GOODALL, Carl John is a Director of the company. SOUTHALL, Jonathan Nigel is a Director of the company. Secretary GOODALL, Lorraine May has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director GOODALL, Lorraine May has been resigned. Director MASSEY, Jonathan William has been resigned. Director PERCOX, David James has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
DUTTON, Joanne
Appointed Date: 19 February 2010

Secretary
FARRUGIA, Susan
Appointed Date: 19 May 2004

Director
GOODALL, Carl John
Appointed Date: 12 May 1994
60 years old

Director
SOUTHALL, Jonathan Nigel
Appointed Date: 01 September 2011
48 years old

Resigned Directors

Secretary
GOODALL, Lorraine May
Resigned: 19 May 2004
Appointed Date: 12 May 1994

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 12 May 1994
Appointed Date: 19 May 1993

Director
GOODALL, Lorraine May
Resigned: 19 May 2004
65 years old

Director
MASSEY, Jonathan William
Resigned: 30 September 2013
Appointed Date: 01 September 2011
60 years old

Director
PERCOX, David James
Resigned: 30 June 2014
Appointed Date: 01 September 2011
65 years old

Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 12 May 1994
Appointed Date: 19 May 1993

SPEC-AL FACADES LIMITED Events

25 Nov 2016
Total exemption small company accounts made up to 29 February 2016
23 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100

20 Nov 2015
Total exemption small company accounts made up to 28 February 2015
15 May 2015
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 100

27 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 56 more events
17 May 1994
Director resigned;new director appointed

17 May 1994
Registered office changed on 17/05/94 from: 152 city road london EC1V 2NX

10 Feb 1994
Company name changed spec-al design LIMITED\certificate issued on 11/02/94

19 May 1993
Incorporation
19 May 1993
Incorporation