SPECIALISED INFLATABLE TECHNOLOGY LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L3 4BE

Company number 06776129
Status Active
Incorporation Date 18 December 2008
Company Type Private Limited Company
Address UNIT 2 ATLANTIC WAY, BRUNSWICK BUSINESS PARK, LIVERPOOL, L3 4BE
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Registration of charge 067761290003, created on 3 February 2016; Accounts for a small company made up to 30 September 2015. The most likely internet sites of SPECIALISED INFLATABLE TECHNOLOGY LIMITED are www.specialisedinflatabletechnology.co.uk, and www.specialised-inflatable-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Edge Hill Rail Station is 1.9 miles; to Port Sunlight Rail Station is 2.5 miles; to Bank Hall Rail Station is 3.7 miles; to Kirkby Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Specialised Inflatable Technology Limited is a Private Limited Company. The company registration number is 06776129. Specialised Inflatable Technology Limited has been working since 18 December 2008. The present status of the company is Active. The registered address of Specialised Inflatable Technology Limited is Unit 2 Atlantic Way Brunswick Business Park Liverpool L3 4be. . NEWFIELD TRUST SERVICES LIMITED is a Secretary of the company. CHADWICK, John Robert Christopher is a Director of the company. HILBERT, Philip Timothy Leon is a Director of the company. HINE, Philip Andrew is a Director of the company. KERFOOT, Benjamin William Paul is a Director of the company. The company operates in "Manufacture of other rubber products".


Current Directors

Secretary
NEWFIELD TRUST SERVICES LIMITED
Appointed Date: 18 December 2008
Director
CHADWICK, John Robert Christopher
Appointed Date: 12 January 2009
59 years old
Director
HILBERT, Philip Timothy Leon
Appointed Date: 18 December 2008
50 years old
Director
HINE, Philip Andrew
Appointed Date: 18 December 2008
71 years old
Director
KERFOOT, Benjamin William Paul
Appointed Date: 18 December 2008
54 years old

Persons With Significant Control

Mr Christopher Chadwick
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Marine Specialised Technology Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPECIALISED INFLATABLE TECHNOLOGY LIMITED Events

19 Dec 2016
Confirmation statement made on 18 December 2016 with updates
09 Feb 2016
Registration of charge 067761290003, created on 3 February 2016
20 Jan 2016
Accounts for a small company made up to 30 September 2015
13 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 200
13 Jan 2016
Director's details changed for Mr Philip Timothy Leon Hilbert on 12 January 2015
...
... and 21 more events
06 Apr 2009
Accounting reference date shortened from 31/12/2009 to 30/06/2009
16 Feb 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
08 Feb 2009
Director appointed john robert chadwick
29 Jan 2009
Ad 12/01/09\gbp si [email protected]=199.99\gbp ic 0.01/200\
18 Dec 2008
Incorporation

SPECIALISED INFLATABLE TECHNOLOGY LIMITED Charges

3 February 2016
Charge code 0677 6129 0003
Delivered: 9 February 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 110 clydesdale place, moss side industrial estate,…
31 October 2013
Charge code 0677 6129 0002
Delivered: 20 November 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 111 and 112 clydesdale place,. Moss side industrial place,…
29 April 2010
Debenture
Delivered: 5 May 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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