SPECIALFIRM LIMITED
SHREWSBURY

Hellopages » Shropshire » Shropshire » SY3 0LD

Company number 02981836
Status Active
Incorporation Date 21 October 1994
Company Type Private Limited Company
Address 49 FAIRVIEW DRIVE, BAYSTON HILL, SHREWSBURY, SY3 0LD
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 October 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of SPECIALFIRM LIMITED are www.specialfirm.co.uk, and www.specialfirm.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Specialfirm Limited is a Private Limited Company. The company registration number is 02981836. Specialfirm Limited has been working since 21 October 1994. The present status of the company is Active. The registered address of Specialfirm Limited is 49 Fairview Drive Bayston Hill Shrewsbury Sy3 0ld. . DAWSON, Katherine Frances is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary WOOD, Brian has been resigned. Director DAWSON, Janet has been resigned. Director DAWSON, Philip has been resigned. Director ROBINSON, Christine has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Bookkeeping activities".


Current Directors

Director
DAWSON, Katherine Frances
Appointed Date: 01 August 2010
44 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 17 November 1994
Appointed Date: 21 October 1994
Secretary
WOOD, Brian
Resigned: 01 October 2008
Appointed Date: 17 November 1994
Director
DAWSON, Janet
Resigned: 01 October 2007
Appointed Date: 17 November 1994
75 years old
Director
DAWSON, Philip
Resigned: 01 August 2010
Appointed Date: 02 October 2009
48 years old
Director
ROBINSON, Christine
Resigned: 02 October 2009
Appointed Date: 01 October 2007
71 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 17 November 1994
Appointed Date: 21 October 1994

Persons With Significant Control

Mrs Katherine Frances Dawson
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

SPECIALFIRM LIMITED Events

29 Mar 2017
Confirmation statement made on 8 March 2017 with updates
29 Jan 2017
Total exemption small company accounts made up to 31 October 2016
28 Jun 2016
Total exemption small company accounts made up to 31 October 2015
04 Apr 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2
03 Aug 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 50 more events
24 Oct 1995
Return made up to 21/10/95; full list of members
24 Nov 1994
Director resigned;new director appointed
24 Nov 1994
Secretary resigned;new secretary appointed
24 Nov 1994
Registered office changed on 24/11/94 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
21 Oct 1994
Incorporation

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