SPECIALISED POLYMER ENGINEERING LIMITED
SOUTHAMPTON KEELDATA LIMITED

Hellopages » Hampshire » Southampton » SO14 0SP

Company number 04270732
Status Active
Incorporation Date 15 August 2001
Company Type Private Limited Company
Address UNIT19 MOUNT PLEASANT INDUSTRIAL, ESTATE NORTHAM, SOUTHAMPTON, SO14 0SP
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products, 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SPECIALISED POLYMER ENGINEERING LIMITED are www.specialisedpolymerengineering.co.uk, and www.specialised-polymer-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Redbridge Rail Station is 3.5 miles; to Swanwick Rail Station is 6.1 miles; to Romsey Rail Station is 7 miles; to Shawford Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Specialised Polymer Engineering Limited is a Private Limited Company. The company registration number is 04270732. Specialised Polymer Engineering Limited has been working since 15 August 2001. The present status of the company is Active. The registered address of Specialised Polymer Engineering Limited is Unit19 Mount Pleasant Industrial Estate Northam Southampton So14 0sp. . WALTON, Kimberly is a Director of the company. WALTON, Sean is a Director of the company. ENGINEERING POLYMER SOLUTIONS LIMITED is a Director of the company. Secretary WINDLE, Graham has been resigned. Secretary ABC CORPORATE SERVICES LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Manufacture of other rubber products".


Current Directors

Director
WALTON, Kimberly
Appointed Date: 17 August 2001
54 years old
Director
WALTON, Sean
Appointed Date: 17 August 2001
61 years old
Director
ENGINEERING POLYMER SOLUTIONS LIMITED
Appointed Date: 15 August 2007

Resigned Directors

Secretary
WINDLE, Graham
Resigned: 10 December 2010
Appointed Date: 22 October 2004
Secretary
ABC CORPORATE SERVICES LIMITED
Resigned: 22 October 2004
Appointed Date: 17 August 2001
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 17 August 2001
Appointed Date: 15 August 2001
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 17 August 2001
Appointed Date: 15 August 2001

Persons With Significant Control

Mr Sean Walton
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kimberly Walton
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPECIALISED POLYMER ENGINEERING LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 31 March 2016
16 Sep 2016
Confirmation statement made on 15 August 2016 with updates
02 Feb 2016
Total exemption small company accounts made up to 31 March 2015
13 Jan 2016
Compulsory strike-off action has been discontinued
12 Jan 2016
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 700
...
... and 54 more events
11 Oct 2001
New director appointed
11 Oct 2001
New director appointed
11 Oct 2001
Director resigned
20 Aug 2001
Company name changed keeldata LIMITED\certificate issued on 20/08/01
15 Aug 2001
Incorporation

SPECIALISED POLYMER ENGINEERING LIMITED Charges

23 November 2011
All assets debenture
Delivered: 24 November 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
24 October 2002
Debenture
Delivered: 2 November 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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