Company number 05313743
Status Active
Incorporation Date 15 December 2004
Company Type Private Limited Company
Address 11 WRYTHE LANE, CARSHALTON, SURREY, SM5 2RL
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
GBP 1
. The most likely internet sites of SPECIALIST LIMITED are www.specialist.co.uk, and www.specialist.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Specialist Limited is a Private Limited Company.
The company registration number is 05313743. Specialist Limited has been working since 15 December 2004.
The present status of the company is Active. The registered address of Specialist Limited is 11 Wrythe Lane Carshalton Surrey Sm5 2rl. . DAVIS, Frances Mary is a Secretary of the company. FRANCIS, Barry is a Director of the company. Secretary CFA SEC LTD has been resigned. Director COMPANYFORMATIONAGENT.COM LTD has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Resigned Directors
Secretary
CFA SEC LTD
Resigned: 31 December 2009
Appointed Date: 15 December 2004
Director
COMPANYFORMATIONAGENT.COM LTD
Resigned: 24 January 2005
Appointed Date: 15 December 2004
Persons With Significant Control
Mr Barry Francis
Notified on: 1 May 2016
80 years old
Nature of control: Has significant influence or control
SPECIALIST LIMITED Events
16 Dec 2016
Confirmation statement made on 15 December 2016 with updates
25 Jul 2016
Total exemption full accounts made up to 31 March 2016
17 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
22 Sep 2015
Total exemption full accounts made up to 31 March 2015
31 Dec 2014
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
...
... and 25 more events
12 Apr 2006
Total exemption full accounts made up to 31 December 2005
27 Feb 2006
Return made up to 15/12/05; full list of members
05 Feb 2005
New director appointed
27 Jan 2005
Director resigned
15 Dec 2004
Incorporation