SPEC DESIGNER LIMITED
RICKMANSWORTH SPEC BOOK LIMITED

Hellopages » Hertfordshire » Three Rivers » WD3 1JE

Company number 07384407
Status Active
Incorporation Date 22 September 2010
Company Type Private Limited Company
Address BATCHWORTH HOUSE, BATCHWORTH PLACE,, CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1JE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 1 . The most likely internet sites of SPEC DESIGNER LIMITED are www.specdesigner.co.uk, and www.spec-designer.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Spec Designer Limited is a Private Limited Company. The company registration number is 07384407. Spec Designer Limited has been working since 22 September 2010. The present status of the company is Active. The registered address of Spec Designer Limited is Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire Wd3 1je. . RANDALL, Janet is a Director of the company. Director MORGAN, Shane has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
RANDALL, Janet
Appointed Date: 18 April 2012
53 years old

Resigned Directors

Director
MORGAN, Shane
Resigned: 28 June 2013
Appointed Date: 22 September 2010
54 years old

Persons With Significant Control

Janet Randall
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

SPEC DESIGNER LIMITED Events

27 Sep 2016
Confirmation statement made on 22 September 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 30 September 2015
08 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
15 Oct 2014
Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1

...
... and 6 more events
30 Mar 2012
Total exemption small company accounts made up to 30 September 2011
01 Nov 2011
Annual return made up to 22 September 2011 with full list of shareholders
02 Nov 2010
Company name changed spec book LIMITED\certificate issued on 02/11/10
  • RES15 ‐ Change company name resolution on 2010-10-21

02 Nov 2010
Change of name notice
22 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted