SPECIALIST TECHNICAL PRODUCTS LIMITED
LIVERPOOL

Hellopages » Merseyside » Sefton » L37 4AN

Company number 04305162
Status Active
Incorporation Date 16 October 2001
Company Type Private Limited Company
Address 17 DUKE STREET, FORMBY, LIVERPOOL, L37 4AN
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Director's details changed for Michael John Summers on 11 January 2017; Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 16 October 2016 with updates. The most likely internet sites of SPECIALIST TECHNICAL PRODUCTS LIMITED are www.specialisttechnicalproducts.co.uk, and www.specialist-technical-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Specialist Technical Products Limited is a Private Limited Company. The company registration number is 04305162. Specialist Technical Products Limited has been working since 16 October 2001. The present status of the company is Active. The registered address of Specialist Technical Products Limited is 17 Duke Street Formby Liverpool L37 4an. . GREENHALGH, Mark David is a Secretary of the company. HAMBLETT, Stephen Paul is a Director of the company. SUMMERS, Michael John is a Director of the company. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Director THURWELL, John has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Manufacture of other rubber products".


Current Directors

Secretary
GREENHALGH, Mark David
Appointed Date: 16 October 2001
Director
HAMBLETT, Stephen Paul
Appointed Date: 01 August 2003
65 years old
Director
SUMMERS, Michael John
Appointed Date: 01 August 2003
71 years old

Resigned Directors

Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 16 October 2001
Appointed Date: 16 October 2001
Director
THURWELL, John
Resigned: 31 July 2003
Appointed Date: 16 October 2001
77 years old
Nominee Director
MC FORMATIONS LIMITED
Resigned: 16 October 2001
Appointed Date: 16 October 2001

Persons With Significant Control

Mr Michael Summers
Notified on: 1 October 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPECIALIST TECHNICAL PRODUCTS LIMITED Events

13 Jan 2017
Director's details changed for Michael John Summers on 11 January 2017
13 Jan 2017
Total exemption small company accounts made up to 31 October 2016
21 Oct 2016
Confirmation statement made on 16 October 2016 with updates
18 May 2016
Total exemption small company accounts made up to 31 October 2015
20 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 2
...
... and 36 more events
08 Nov 2001
Secretary resigned
08 Nov 2001
New director appointed
08 Nov 2001
New secretary appointed
08 Nov 2001
Registered office changed on 08/11/01 from: newfoundland chambers 43A whitchurch road cardiff south glamorgan CF14 3JN
16 Oct 2001
Incorporation

SPECIALIST TECHNICAL PRODUCTS LIMITED Charges

16 April 2004
Debenture
Delivered: 27 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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