SPECIALISED INVESTMENTS SOLUTIONS LIMITED
WESTERHAM

Hellopages » Kent » Sevenoaks » TN16 1JA

Company number 06532273
Status Active
Incorporation Date 12 March 2008
Company Type Private Limited Company
Address BROWN & CO HOUSE 4 HIGH STREET, BRASTED, WESTERHAM, KENT, ENGLAND, TN16 1JA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 2 . The most likely internet sites of SPECIALISED INVESTMENTS SOLUTIONS LIMITED are www.specialisedinvestmentssolutions.co.uk, and www.specialised-investments-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Bickley Rail Station is 9 miles; to Ashurst (Kent) Rail Station is 10.4 miles; to Clock House Rail Station is 11.2 miles; to Beckenham Hill Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Specialised Investments Solutions Limited is a Private Limited Company. The company registration number is 06532273. Specialised Investments Solutions Limited has been working since 12 March 2008. The present status of the company is Active. The registered address of Specialised Investments Solutions Limited is Brown Co House 4 High Street Brasted Westerham Kent England Tn16 1ja. . VILLAGE, Stuart is a Secretary of the company. THOMAS, John Stuart is a Director of the company. VILLAGE, Simon Frederick William is a Director of the company. VILLAGE, Stuart William is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
VILLAGE, Stuart
Appointed Date: 12 March 2008
Director
THOMAS, John Stuart
Appointed Date: 17 March 2008
59 years old
Director
VILLAGE, Simon Frederick William
Appointed Date: 12 March 2008
58 years old
Director
VILLAGE, Stuart William
Appointed Date: 05 September 2013
83 years old

Persons With Significant Control

Mr Simon Frederick William Village
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

SPECIALISED INVESTMENTS SOLUTIONS LIMITED Events

15 Mar 2017
Confirmation statement made on 12 March 2017 with updates
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 2
06 Apr 2016
Register inspection address has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE United Kingdom to Brown & Co House 4 High Street Brasted Westerham Kent TN16 1JA
05 Apr 2016
Register(s) moved to registered office address Brown & Co House 4 High Street Brasted Westerham Kent TN16 1JA
...
... and 22 more events
03 Apr 2009
Director appointed john stuart thomas
17 Sep 2008
Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
17 Sep 2008
Ad 17/03/08\gbp si 1@1=1\gbp ic 1/2\
17 Sep 2008
Location of register of members
12 Mar 2008
Incorporation

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