SPECIALIST PLANT INVESTIGATIONS LIMITED
ADDLESTONE

Hellopages » Surrey » Runnymede » KT15 3ET

Company number 02885108
Status Active
Incorporation Date 6 January 1994
Company Type Private Limited Company
Address 18 AMIS AVENUE, NEW HAW, ADDLESTONE, SURREY, ENGLAND, KT15 3ET
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Termination of appointment of Helen Louise Sharp as a secretary on 1 September 2016. The most likely internet sites of SPECIALIST PLANT INVESTIGATIONS LIMITED are www.specialistplantinvestigations.co.uk, and www.specialist-plant-investigations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. The distance to to Sunningdale Rail Station is 6.3 miles; to Feltham Rail Station is 8.1 miles; to Sunnymeads Rail Station is 8.7 miles; to Windsor & Eton Central Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Specialist Plant Investigations Limited is a Private Limited Company. The company registration number is 02885108. Specialist Plant Investigations Limited has been working since 06 January 1994. The present status of the company is Active. The registered address of Specialist Plant Investigations Limited is 18 Amis Avenue New Haw Addlestone Surrey England Kt15 3et. The company`s financial liabilities are £19.46k. It is £-5.24k against last year. The cash in hand is £0.01k. It is £-9.28k against last year. And the total assets are £22.85k, which is £-16.04k against last year. SHARP, David Andrew is a Director of the company. Secretary SHARP, Helen Louise has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Director BROWN, Glyn Phillip has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director JOBSON, Colin Spencer has been resigned. Director SHARP, Edward Trevor has been resigned. The company operates in "Activities of insurance agents and brokers".


specialist plant investigations Key Finiance

LIABILITIES £19.46k
-22%
CASH £0.01k
-100%
TOTAL ASSETS £22.85k
-42%
All Financial Figures

Current Directors

Director
SHARP, David Andrew
Appointed Date: 06 January 1994
66 years old

Resigned Directors

Secretary
SHARP, Helen Louise
Resigned: 01 September 2016
Appointed Date: 06 January 1994
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 06 January 1994
Appointed Date: 06 January 1994
Director
BROWN, Glyn Phillip
Resigned: 05 September 2006
Appointed Date: 01 April 2002
66 years old
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 06 January 1994
Appointed Date: 06 January 1994
Director
JOBSON, Colin Spencer
Resigned: 01 April 2002
Appointed Date: 24 January 1994
90 years old
Director
SHARP, Edward Trevor
Resigned: 01 April 2002
Appointed Date: 24 January 1994
100 years old

Persons With Significant Control

Mr David Andrew Sharp
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

SPECIALIST PLANT INVESTIGATIONS LIMITED Events

08 Feb 2017
Confirmation statement made on 6 January 2017 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 January 2016
02 Sep 2016
Termination of appointment of Helen Louise Sharp as a secretary on 1 September 2016
21 Apr 2016
Registered office address changed from 64 the Riding Woking Surrey GU21 5TD to 18 Amis Avenue New Haw Addlestone Surrey KT15 3ET on 21 April 2016
25 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2,000
...
... and 64 more events
23 Feb 1994
New secretary appointed
23 Feb 1994
New director appointed
05 Feb 1994
Director resigned
05 Feb 1994
Secretary resigned
06 Jan 1994
Incorporation

SPECIALIST PLANT INVESTIGATIONS LIMITED Charges

18 September 2009
Rent deposit deed
Delivered: 23 September 2009
Status: Outstanding
Persons entitled: Perbury (Investments) Limited
Description: The rent deposit of an amount equal to three monthe…
7 October 2004
Deed of deposit
Delivered: 14 October 2004
Status: Outstanding
Persons entitled: Pgc (Southampton) Limited
Description: All monies held including interest.
3 August 2004
Debenture deed
Delivered: 13 August 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 June 2001
Deed of deposit supplemental to a lease dated 25 june 2001 relating to second floor premises at 12/14 the hundred,romsey,hampshire
Delivered: 30 June 2001
Status: Outstanding
Persons entitled: Pgc (Southampton) Limited
Description: All monies held including interest credited thereto in a…

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