SPECIALIST EQUIPMENT SERVICES LIMITED
LONDON

Hellopages » Greater London » Newham » E15 4RG

Company number 05384763
Status Active
Incorporation Date 8 March 2005
Company Type Private Limited Company
Address 3RD FLOOR SOLAR HOUSE, 1-9 ROMFORD ROAD, LONDON, E15 4RG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 November 2016 with updates; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 100 . The most likely internet sites of SPECIALIST EQUIPMENT SERVICES LIMITED are www.specialistequipmentservices.co.uk, and www.specialist-equipment-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Specialist Equipment Services Limited is a Private Limited Company. The company registration number is 05384763. Specialist Equipment Services Limited has been working since 08 March 2005. The present status of the company is Active. The registered address of Specialist Equipment Services Limited is 3rd Floor Solar House 1 9 Romford Road London E15 4rg. . BRYANT, Robert David is a Secretary of the company. LARKIN, Keith is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PRINGLE, Peter Robert has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BRYANT, Robert David
Appointed Date: 08 March 2005
Director
LARKIN, Keith
Appointed Date: 12 March 2008
73 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 March 2005
Appointed Date: 08 March 2005
Director
PRINGLE, Peter Robert
Resigned: 12 March 2008
Appointed Date: 08 March 2005
75 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 March 2005
Appointed Date: 08 March 2005

Persons With Significant Control

Keith Larkin
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Yvonne Larkin
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPECIALIST EQUIPMENT SERVICES LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Nov 2016
Confirmation statement made on 13 November 2016 with updates
02 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 24 more events
07 Sep 2005
Secretary resigned
07 Sep 2005
Director resigned
07 Sep 2005
New secretary appointed
07 Sep 2005
New director appointed
08 Mar 2005
Incorporation

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