SPECS HOLDINGS LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO14 2NY

Company number 02834464
Status Active
Incorporation Date 8 July 1993
Company Type Private Limited Company
Address EASTGATE HOUSE, TOWN QUAY, SOUTHAMPTON, HAMPSHIRE, SO14 2NY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Termination of appointment of Nigel Frank Lewington as a director on 9 January 2017; Confirmation statement made on 8 July 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of SPECS HOLDINGS LIMITED are www.specsholdings.co.uk, and www.specs-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. The distance to to Redbridge Rail Station is 3.3 miles; to Swanwick Rail Station is 6.2 miles; to Romsey Rail Station is 7.7 miles; to Shawford Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Specs Holdings Limited is a Private Limited Company. The company registration number is 02834464. Specs Holdings Limited has been working since 08 July 1993. The present status of the company is Active. The registered address of Specs Holdings Limited is Eastgate House Town Quay Southampton Hampshire So14 2ny. . LEWINGTON, Rachel Una is a Secretary of the company. LEWINGTON, Rachel Una is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director LEWINGTON, Nigel Frank has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LEWINGTON, Rachel Una
Appointed Date: 07 April 1994
Director
LEWINGTON, Rachel Una
Appointed Date: 07 April 1994
63 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 07 April 1994
Appointed Date: 08 July 1993
Director
LEWINGTON, Nigel Frank
Resigned: 09 January 2017
Appointed Date: 07 April 1994
79 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 07 April 1994
Appointed Date: 08 July 1993

Persons With Significant Control

Mr Nigel Frank Lewington
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Rachel Una Lewington
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPECS HOLDINGS LIMITED Events

23 Jan 2017
Termination of appointment of Nigel Frank Lewington as a director on 9 January 2017
11 Jul 2016
Confirmation statement made on 8 July 2016 with updates
04 Jan 2016
Accounts for a dormant company made up to 30 September 2015
01 Sep 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
09 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 53 more events
04 May 1994
Registered office changed on 04/05/94 from: 43 lawrence road hove east sussex BN3 5QE
03 May 1994
Secretary resigned;new director appointed
03 May 1994
New secretary appointed;director resigned;new director appointed
05 Apr 1994
Company name changed colui (hull) LIMITED\certificate issued on 06/04/94
08 Jul 1993
Incorporation

SPECS HOLDINGS LIMITED Charges

10 May 1994
Fixed and floating charge
Delivered: 12 May 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

SPECS EYE CENTRE LIMITED SPECS FACTORY U.K. LIMITED SPECS MART LIMITED SPECS OF BRIGHTON LIMITED SPECS OF KENSINGTON LIMITED SPECS PROPERTIES LIMITED SPECS RESEARCH & COMMUNICATIONS LIMITED