PRO SPEC INTERIORS LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA1 7DA

Company number 04277674
Status Active
Incorporation Date 28 August 2001
Company Type Private Limited Company
Address UNIT 1 ASH COURT VIKING WAY, LLANSAMLET, SWANSEA, WEST GLAMORGAN, SA1 7DA
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of PRO SPEC INTERIORS LIMITED are www.prospecinteriors.co.uk, and www.pro-spec-interiors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Pro Spec Interiors Limited is a Private Limited Company. The company registration number is 04277674. Pro Spec Interiors Limited has been working since 28 August 2001. The present status of the company is Active. The registered address of Pro Spec Interiors Limited is Unit 1 Ash Court Viking Way Llansamlet Swansea West Glamorgan Sa1 7da. The company`s financial liabilities are £19.34k. It is £15.11k against last year. And the total assets are £91.68k, which is £74.65k against last year. SPARKS, Julia Elizabeth is a Secretary of the company. SPARKS, David Charles is a Director of the company. Secretary HAYES, Karl Royston has been resigned. Secretary SPARKS, Phillip has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HAYES, Karl Royston has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other construction installation".


pro spec interiors Key Finiance

LIABILITIES £19.34k
+356%
CASH n/a
TOTAL ASSETS £91.68k
+438%
All Financial Figures

Current Directors

Secretary
SPARKS, Julia Elizabeth
Appointed Date: 28 August 2007

Director
SPARKS, David Charles
Appointed Date: 28 August 2001
58 years old

Resigned Directors

Secretary
HAYES, Karl Royston
Resigned: 20 February 2005
Appointed Date: 28 August 2001

Secretary
SPARKS, Phillip
Resigned: 28 August 2007
Appointed Date: 20 February 2005

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 August 2001
Appointed Date: 28 August 2001

Director
HAYES, Karl Royston
Resigned: 20 February 2005
Appointed Date: 28 August 2001
71 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 August 2001
Appointed Date: 28 August 2001

Persons With Significant Control

Mr David Sparks
Notified on: 28 August 2016
58 years old
Nature of control: Ownership of shares – 75% or more

PRO SPEC INTERIORS LIMITED Events

20 Oct 2016
Total exemption small company accounts made up to 28 February 2016
05 Sep 2016
Confirmation statement made on 28 August 2016 with updates
25 Nov 2015
Total exemption small company accounts made up to 28 February 2015
03 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 2

08 Dec 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 30 more events
04 Sep 2001
New secretary appointed;new director appointed
04 Sep 2001
New director appointed
30 Aug 2001
Director resigned
30 Aug 2001
Secretary resigned
28 Aug 2001
Incorporation