SPECIAL PRODUCTS DIVISION LIMITED
ROCHDALE

Hellopages » Greater Manchester » Rochdale » OL11 2PX
Company number 02450798
Status Active
Incorporation Date 11 December 1989
Company Type Private Limited Company
Address C/O ADI-GARDINER LIMITED, 25-27 TRANSPENNINE TRADING ESTATE, ROCHDALE, LANCASHIRE, OL11 2PX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 2 ; Director's details changed for Adrian Paul Connell on 27 June 2015. The most likely internet sites of SPECIAL PRODUCTS DIVISION LIMITED are www.specialproductsdivision.co.uk, and www.special-products-division.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. The distance to to Fairfield Rail Station is 8.8 miles; to Guide Bridge Rail Station is 8.9 miles; to Gorton Rail Station is 8.9 miles; to Belle Vue Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Special Products Division Limited is a Private Limited Company. The company registration number is 02450798. Special Products Division Limited has been working since 11 December 1989. The present status of the company is Active. The registered address of Special Products Division Limited is C O Adi Gardiner Limited 25 27 Transpennine Trading Estate Rochdale Lancashire Ol11 2px. . CONNELL, Adrian Paul is a Director of the company. Secretary CONNELL, Adrian Paul has been resigned. Secretary SISEC LIMITED has been resigned. Director KELLY, Paul Steven has been resigned. Director TRIVEDI, Hemant has been resigned. Director TURGUT, Yashar has been resigned. Director UNDERHILL, Robert, The Hon Mr has been resigned. The company operates in "Non-trading company".


Current Directors

Director
CONNELL, Adrian Paul
Appointed Date: 17 March 2014
60 years old

Resigned Directors

Secretary
CONNELL, Adrian Paul
Resigned: 17 March 2014
Secretary
SISEC LIMITED
Resigned: 29 January 2016
Appointed Date: 17 March 2014
Director
KELLY, Paul Steven
Resigned: 25 November 1993
Appointed Date: 19 March 1993
70 years old
Director
TRIVEDI, Hemant
Resigned: 17 March 2014
Appointed Date: 30 April 2001
63 years old
Director
TURGUT, Yashar
Resigned: 19 March 1993
72 years old
Director
UNDERHILL, Robert, The Hon Mr
Resigned: 30 April 2001
Appointed Date: 25 November 1993
78 years old

Persons With Significant Control

Adi-Gardiner Emea Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPECIAL PRODUCTS DIVISION LIMITED Events

12 Apr 2017
Confirmation statement made on 16 March 2017 with updates
28 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 2
28 Apr 2016
Director's details changed for Adrian Paul Connell on 27 June 2015
01 Apr 2016
Accounts for a dormant company made up to 31 December 2015
01 Feb 2016
Termination of appointment of Sisec Limited as a secretary on 29 January 2016
...
... and 83 more events
26 Jan 1990
Secretary resigned;new secretary appointed
26 Jan 1990
Registered office changed on 26/01/90 from: 2 baches street london N1 6UB
22 Jan 1990
Memorandum and Articles of Association
22 Jan 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Dec 1989
Incorporation

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