SPECIALISED ENGINES LIMITED
GRAYS

Hellopages » Essex » Thurrock » RM17 6BG

Company number 01484092
Status Active
Incorporation Date 10 March 1980
Company Type Private Limited Company
Address 15 CURZON DRIVE, OFF BRIDGE ROAD, GRAYS, ESSEX, RM17 6BG
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 20,000 . The most likely internet sites of SPECIALISED ENGINES LIMITED are www.specialisedengines.co.uk, and www.specialised-engines.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and seven months. The distance to to Farningham Road Rail Station is 6.5 miles; to Basildon Rail Station is 8.5 miles; to Gidea Park Rail Station is 9.3 miles; to Brentwood Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Specialised Engines Limited is a Private Limited Company. The company registration number is 01484092. Specialised Engines Limited has been working since 10 March 1980. The present status of the company is Active. The registered address of Specialised Engines Limited is 15 Curzon Drive Off Bridge Road Grays Essex Rm17 6bg. . MELVILLE, Betty is a Secretary of the company. MELVILLE, Ian David is a Director of the company. Director MELVILLE, Betty has been resigned. Director MELVILLE, Brian George has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
MELVILLE, Betty
Director
MELVILLE, Ian David

64 years old

Resigned Directors

Director
MELVILLE, Betty
Resigned: 10 November 2008
86 years old
Director
MELVILLE, Brian George
Resigned: 24 September 2002
88 years old

Persons With Significant Control

Mr Ian David Melville
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

SPECIALISED ENGINES LIMITED Events

21 Oct 2016
Confirmation statement made on 7 October 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
19 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 20,000
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
22 Oct 2014
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 20,000
...
... and 60 more events
16 Aug 1988
Full accounts made up to 30 September 1987
16 Aug 1988
Return made up to 28/07/88; full list of members
19 Feb 1988
Return made up to 31/12/87; full list of members
20 Jan 1987
Full accounts made up to 30 November 1986
20 Jan 1987
Return made up to 14/12/86; full list of members

SPECIALISED ENGINES LIMITED Charges

29 October 1990
Legal charge
Delivered: 16 November 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Site 1 manor way industrial estate, argent street, grays…

Similar Companies

SPECIALISED ENGINEERING SERVICES LIMITED SPECIALISED ENGINEERING SOLUTIONS LTD SPECIALISED ENTERPRISE SERVICES LIMITED SPECIALISED EQUIPMENT LIMITED SPECIALISED EQUIPMENT SALES LTD SPECIALISED FABRICATIONS LIMITED SPECIALISED FASTENER PRODUCTS LIMITED