SPECIALIZED BODY SHOP LTD
ROCHESTER WG CAR & COMMERCIAL LTD

Hellopages » Kent » Medway » ME2 4JW

Company number 04776047
Status Active
Incorporation Date 23 May 2003
Company Type Private Limited Company
Address UNIT 2 ENTERPRISE CLOSE, MEDWAY CITY ESTATE, ROCHESTER, KENT, ME2 4JW
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Appointment of Mr Glenroy Anthony Charles as a director on 18 August 2016; Director's details changed for Mr Simon Robert Horrobin on 16 August 2016. The most likely internet sites of SPECIALIZED BODY SHOP LTD are www.specializedbodyshop.co.uk, and www.specialized-body-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Specialized Body Shop Ltd is a Private Limited Company. The company registration number is 04776047. Specialized Body Shop Ltd has been working since 23 May 2003. The present status of the company is Active. The registered address of Specialized Body Shop Ltd is Unit 2 Enterprise Close Medway City Estate Rochester Kent Me2 4jw. . CHARLES, Glenroy Anthony is a Director of the company. GOWER, Mark Leslie John is a Director of the company. HORROBIN, Simon Robert is a Director of the company. Secretary WILLIAMS, Jane Elizabeth has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director WEST, Anthony William has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Director
CHARLES, Glenroy Anthony
Appointed Date: 18 August 2016
64 years old
Director
GOWER, Mark Leslie John
Appointed Date: 23 May 2003
56 years old
Director
HORROBIN, Simon Robert
Appointed Date: 12 July 2011
59 years old

Resigned Directors

Secretary
WILLIAMS, Jane Elizabeth
Resigned: 01 January 2012
Appointed Date: 23 May 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 May 2003
Appointed Date: 23 May 2003
Director
WEST, Anthony William
Resigned: 10 May 2005
Appointed Date: 23 May 2003
86 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 May 2003
Appointed Date: 23 May 2003

Persons With Significant Control

Specialized Group (Kent) Ltd
Notified on: 18 August 2016
Nature of control: Ownership of shares – 75% or more
Mr Mark Leslie John Gower
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

SPECIALIZED BODY SHOP LTD Events

25 Aug 2016
Confirmation statement made on 24 August 2016 with updates
23 Aug 2016
Appointment of Mr Glenroy Anthony Charles as a director on 18 August 2016
16 Aug 2016
Director's details changed for Mr Simon Robert Horrobin on 16 August 2016
16 Aug 2016
Director's details changed for Mr Simon Robert Horrobin on 5 August 2016
16 Aug 2016
Director's details changed for Mr Mark Leslie John Gower on 5 August 2016
...
... and 39 more events
05 Dec 2003
New director appointed
05 Dec 2003
New secretary appointed
28 May 2003
Secretary resigned
28 May 2003
Director resigned
23 May 2003
Incorporation

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