SPECIALISED ENGINEERING PRODUCTS LIMITED
ROMSEY

Hellopages » Hampshire » Test Valley » SO51 9DG

Company number 04372736
Status Active
Incorporation Date 13 February 2002
Company Type Private Limited Company
Address C2-C7 THE PREMIER CENTRE, ABBEY PARK INDUSTRIAL ESTATE, ROMSEY, HAMPSHIRE, SO51 9DG
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products, 22290 - Manufacture of other plastic products, 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 400 . The most likely internet sites of SPECIALISED ENGINEERING PRODUCTS LIMITED are www.specialisedengineeringproducts.co.uk, and www.specialised-engineering-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Redbridge Rail Station is 4.3 miles; to Swaythling Rail Station is 4.7 miles; to St Denys Rail Station is 5.3 miles; to Shawford Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Specialised Engineering Products Limited is a Private Limited Company. The company registration number is 04372736. Specialised Engineering Products Limited has been working since 13 February 2002. The present status of the company is Active. The registered address of Specialised Engineering Products Limited is C2 C7 The Premier Centre Abbey Park Industrial Estate Romsey Hampshire So51 9dg. . SMITH, Wendy is a Secretary of the company. BADMINTON, Shaun Allan is a Director of the company. DRAKE, Derek is a Director of the company. DRAKE, Sheila is a Director of the company. SMITH, Andrew Philip is a Director of the company. SMITH, Wendy is a Director of the company. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other rubber products".


Current Directors

Secretary
SMITH, Wendy
Appointed Date: 13 February 2002
Director
BADMINTON, Shaun Allan
Appointed Date: 02 January 2008
62 years old
Director
DRAKE, Derek
Appointed Date: 13 February 2002
90 years old
Director
DRAKE, Sheila
Appointed Date: 13 February 2002
89 years old
Director
SMITH, Andrew Philip
Appointed Date: 13 February 2002
64 years old
Director
SMITH, Wendy
Appointed Date: 13 February 2002
61 years old

Resigned Directors

Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 13 February 2002
Appointed Date: 13 February 2002
Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 13 February 2002
Appointed Date: 13 February 2002

Persons With Significant Control

Mr Andrew Smith
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Wendy Smith
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

SPECIALISED ENGINEERING PRODUCTS LIMITED Events

21 Feb 2017
Confirmation statement made on 13 February 2017 with updates
24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
25 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 400
06 Jan 2016
Total exemption small company accounts made up to 30 April 2015
18 Feb 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 400
...
... and 40 more events
25 Apr 2002
New director appointed
25 Apr 2002
New secretary appointed;new director appointed
22 Mar 2002
Director resigned
22 Mar 2002
Secretary resigned
13 Feb 2002
Incorporation

SPECIALISED ENGINEERING PRODUCTS LIMITED Charges

1 August 2002
Debenture
Delivered: 6 August 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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