SPECIALIST SUPPORT SERVICES LIMITED
LONDON

Hellopages » Greater London » Redbridge » E11 2RJ
Company number 02879943
Status Active
Incorporation Date 13 December 1993
Company Type Private Limited Company
Address 74A HIGH STREET, WANSTEAD, LONDON, E11 2RJ
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods, 70229 - Management consultancy activities other than financial management, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 100,000 . The most likely internet sites of SPECIALIST SUPPORT SERVICES LIMITED are www.specialistsupportservices.co.uk, and www.specialist-support-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. Specialist Support Services Limited is a Private Limited Company. The company registration number is 02879943. Specialist Support Services Limited has been working since 13 December 1993. The present status of the company is Active. The registered address of Specialist Support Services Limited is 74a High Street Wanstead London E11 2rj. . ASHFORD ASSOCIATES SECRETARIAL SERVICES LIMITED is a Secretary of the company. RAWAL, Krishna Kumar is a Director of the company. Secretary BHATT, Sharad has been resigned. Secretary DUNBAR, Gordon Angus has been resigned. Secretary VYAS, Kunal has been resigned. Secretary VYAS, Shital has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director DUNBAR, Gordon Angus has been resigned. Director RAWAL, Kalpana has been resigned. Director RAWAL, Kalpana has been resigned. Director VYAS, Kunal has been resigned. Director VYAS, Ruchir Vyas has been resigned. Director VYAS, Shital has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Secretary
ASHFORD ASSOCIATES SECRETARIAL SERVICES LIMITED
Appointed Date: 01 May 2004
Director
RAWAL, Krishna Kumar
Appointed Date: 16 October 2007
83 years old

Resigned Directors

Secretary
BHATT, Sharad
Resigned: 01 October 1997
Appointed Date: 01 December 1994
Secretary
DUNBAR, Gordon Angus
Resigned: 01 March 1994
Appointed Date: 21 December 1993
Secretary
VYAS, Kunal
Resigned: 01 May 2004
Appointed Date: 01 October 1997
Secretary
VYAS, Shital
Resigned: 01 December 1994
Appointed Date: 01 March 1994
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 13 December 1993
Appointed Date: 13 December 1993
Director
DUNBAR, Gordon Angus
Resigned: 01 March 1994
Appointed Date: 21 December 1993
65 years old
Director
RAWAL, Kalpana
Resigned: 01 March 2007
Appointed Date: 06 December 1999
78 years old
Director
RAWAL, Kalpana
Resigned: 08 December 1994
Appointed Date: 01 March 1994
78 years old
Director
VYAS, Kunal
Resigned: 01 June 2004
Appointed Date: 06 December 1999
54 years old
Director
VYAS, Ruchir Vyas
Resigned: 01 December 2005
Appointed Date: 06 December 1999
52 years old
Director
VYAS, Shital
Resigned: 01 August 2005
Appointed Date: 21 December 1993
53 years old
Nominee Director
BUYVIEW LTD
Resigned: 13 December 1993
Appointed Date: 13 December 1993

Persons With Significant Control

Mr Krishna Kumar Rawal
Notified on: 13 December 2016
83 years old
Nature of control: Right to appoint and remove directors

SPECIALIST SUPPORT SERVICES LIMITED Events

14 Dec 2016
Confirmation statement made on 13 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100,000
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Dec 2014
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100,000
...
... and 74 more events
27 Jan 1994
Director resigned;new director appointed
27 Jan 1994
Secretary resigned;new secretary appointed;new director appointed
18 Jan 1994
Accounting reference date notified as 31/12
09 Jan 1994
Registered office changed on 09/01/94 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
13 Dec 1993
Incorporation

SPECIALIST SUPPORT SERVICES LIMITED Charges

5 December 2000
Debenture
Delivered: 12 December 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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