SPECIAL EQUIPMENT LIMITED
WERNETH OLDHAM

Hellopages » Greater Manchester » Oldham » OL9 7DJ

Company number 02992635
Status Active
Incorporation Date 21 November 1994
Company Type Private Limited Company
Address UNITED MILL, SUFFOLK STREET, WERNETH OLDHAM, LANCASHIRE, OL9 7DJ
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mrs Hilary Howarth as a director on 1 April 2016. The most likely internet sites of SPECIAL EQUIPMENT LIMITED are www.specialequipment.co.uk, and www.special-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Special Equipment Limited is a Private Limited Company. The company registration number is 02992635. Special Equipment Limited has been working since 21 November 1994. The present status of the company is Active. The registered address of Special Equipment Limited is United Mill Suffolk Street Werneth Oldham Lancashire Ol9 7dj. . FITTON, Sarah Jane is a Secretary of the company. HOWARTH, Hilary is a Director of the company. STAFFORD, Andrew is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary MAINWARING, John Robert has been resigned. Director MAINWARING, John Robert has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
FITTON, Sarah Jane
Appointed Date: 04 November 1996
Director
HOWARTH, Hilary
Appointed Date: 01 April 2016
67 years old
Director
STAFFORD, Andrew
Appointed Date: 16 December 1994
64 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 16 December 1994
Appointed Date: 21 November 1994
Secretary
MAINWARING, John Robert
Resigned: 04 November 1996
Appointed Date: 16 December 1994
Director
MAINWARING, John Robert
Resigned: 04 November 1996
Appointed Date: 16 December 1994
91 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 16 December 1994
Appointed Date: 21 November 1994

Persons With Significant Control

Mr Andrew Stafford
Notified on: 21 November 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SPECIAL EQUIPMENT LIMITED Events

24 Jan 2017
Confirmation statement made on 21 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Apr 2016
Appointment of Mrs Hilary Howarth as a director on 1 April 2016
24 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 47 more events
22 Dec 1994
Secretary resigned;new secretary appointed;new director appointed
22 Dec 1994
Registered office changed on 22/12/94 from: 82-86 deansgate manchester M3 2ER
22 Dec 1994
Nc inc already adjusted 16/12/94
22 Dec 1994
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Nov 1994
Incorporation

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