SPECIALTY HAUS LTD.
MANCHESTER

Hellopages » Greater Manchester » Salford » M3 6BZ

Company number 07710490
Status Active
Incorporation Date 19 July 2011
Company Type Private Limited Company
Address 6 BEXLEY SQUARE, SALFORD, MANCHESTER, M3 6BZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Termination of appointment of Michael William Boaden as a director on 31 August 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 19 July 2016 with updates. The most likely internet sites of SPECIALTY HAUS LTD. are www.specialtyhaus.co.uk, and www.specialty-haus.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Belle Vue Rail Station is 3.5 miles; to Burnage Rail Station is 4.7 miles; to Chassen Road Rail Station is 5.2 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Specialty Haus Ltd is a Private Limited Company. The company registration number is 07710490. Specialty Haus Ltd has been working since 19 July 2011. The present status of the company is Active. The registered address of Specialty Haus Ltd is 6 Bexley Square Salford Manchester M3 6bz. . FORM ONLINE LIMITED is a Secretary of the company. BOADEN, Eva is a Director of the company. Director BOADEN, Michael William has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FORM ONLINE LIMITED
Appointed Date: 01 June 2012
Director
BOADEN, Eva
Appointed Date: 19 July 2011
47 years old

Resigned Directors

Director
BOADEN, Michael William
Resigned: 31 August 2016
Appointed Date: 01 January 2014
68 years old

Persons With Significant Control

Eva Boaden
Notified on: 1 July 2016
47 years old
Nature of control: Ownership of shares – 75% or more
Michael William Boaden
Notified on: 1 July 2016
68 years old
Nature of control: Has significant influence or control

SPECIALTY HAUS LTD. Events

06 Sep 2016
Termination of appointment of Michael William Boaden as a director on 31 August 2016
08 Aug 2016
Total exemption small company accounts made up to 31 December 2015
04 Aug 2016
Confirmation statement made on 19 July 2016 with updates
27 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 2
28 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 5 more events
07 Sep 2013
Annual return made up to 19 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-07
11 Feb 2013
Total exemption small company accounts made up to 31 July 2012
31 Jul 2012
Annual return made up to 19 July 2012 with full list of shareholders
06 Jun 2012
Appointment of Form Online Limited as a secretary
19 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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