SPECIALIZED PLANT LIMITED
LEIGH ON SEA

Hellopages » Essex » Southend-on-Sea » SS9 1JL

Company number 03591632
Status Active
Incorporation Date 2 July 1998
Company Type Private Limited Company
Address CHARTER HOUSE, 105 LEIGH ROAD, LEIGH ON SEA, ESSEX, SS9 1JL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Appointment of Mr Robert Andrew Stevens as a director on 19 August 2016; Termination of appointment of Valerie Anne Duggan as a director on 19 August 2016; Confirmation statement made on 2 July 2016 with updates. The most likely internet sites of SPECIALIZED PLANT LIMITED are www.specializedplant.co.uk, and www.specialized-plant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Specialized Plant Limited is a Private Limited Company. The company registration number is 03591632. Specialized Plant Limited has been working since 02 July 1998. The present status of the company is Active. The registered address of Specialized Plant Limited is Charter House 105 Leigh Road Leigh On Sea Essex Ss9 1jl. The company`s financial liabilities are £0.3k. It is £0k against last year. . STEVENS, Terence Charles is a Secretary of the company. STEVENS, Robert Andrew is a Director of the company. STEVENS, Terence Charles is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director DUGGAN, Valerie Anne has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


specialized plant Key Finiance

LIABILITIES £0.3k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
STEVENS, Terence Charles
Appointed Date: 02 July 1998
Director
STEVENS, Robert Andrew
Appointed Date: 19 August 2016
57 years old
Director
STEVENS, Terence Charles
Appointed Date: 02 July 1998
81 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 02 July 1998
Appointed Date: 02 July 1998
Director
DUGGAN, Valerie Anne
Resigned: 19 August 2016
Appointed Date: 02 July 1998
69 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 02 July 1998
Appointed Date: 02 July 1998

Persons With Significant Control

Ms Valerie Anne Duggan
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Terence Charles Stevens
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPECIALIZED PLANT LIMITED Events

05 Sep 2016
Appointment of Mr Robert Andrew Stevens as a director on 19 August 2016
05 Sep 2016
Termination of appointment of Valerie Anne Duggan as a director on 19 August 2016
05 Sep 2016
Confirmation statement made on 2 July 2016 with updates
12 Apr 2016
Total exemption small company accounts made up to 31 July 2015
23 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 1,000
...
... and 40 more events
19 Aug 1998
New director appointed
08 Jul 1998
Registered office changed on 08/07/98 from: 25 hill road theydon bois epping essex CM16 7LX
08 Jul 1998
Secretary resigned
08 Jul 1998
Director resigned
02 Jul 1998
Incorporation

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