SPECIALISED DESIGNS LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA3 6BL

Company number 02666819
Status Active
Incorporation Date 28 November 1991
Company Type Private Limited Company
Address 2 BEECH COURT, TAYLOR BUSINESS PARK, RISLEY, WARRINGTON, CHESHIRE, WA3 6BL
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-11-28 GBP 100 . The most likely internet sites of SPECIALISED DESIGNS LIMITED are www.specialiseddesigns.co.uk, and www.specialised-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. Specialised Designs Limited is a Private Limited Company. The company registration number is 02666819. Specialised Designs Limited has been working since 28 November 1991. The present status of the company is Active. The registered address of Specialised Designs Limited is 2 Beech Court Taylor Business Park Risley Warrington Cheshire Wa3 6bl. . BURNS, Maureen Mary is a Secretary of the company. BURNS, Andrew Mark is a Director of the company. BURNS, Graeme John is a Director of the company. BURNS, Robert Neil is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
BURNS, Maureen Mary
Appointed Date: 08 January 1992
Director
BURNS, Andrew Mark
Appointed Date: 08 January 1992
65 years old
Director
BURNS, Graeme John
Appointed Date: 08 January 1992
55 years old
Director
BURNS, Robert Neil
Appointed Date: 08 January 1992
70 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 08 January 1992
Appointed Date: 28 November 1991
Nominee Director
BREWER, Kevin, Dr
Resigned: 08 January 1992
Appointed Date: 28 November 1991
73 years old

Persons With Significant Control

Mr Robert Neil Burns
Notified on: 28 November 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Andrew Mark Burns
Notified on: 28 November 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPECIALISED DESIGNS LIMITED Events

28 Nov 2016
Confirmation statement made on 28 November 2016 with updates
31 Jul 2016
Accounts for a dormant company made up to 30 November 2015
28 Nov 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-11-28
  • GBP 100
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
05 Dec 2014
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100
...
... and 55 more events
14 Jan 1992
New director appointed
14 Jan 1992
New director appointed
14 Jan 1992
Secretary resigned;new secretary appointed
14 Jan 1992
Director resigned;new director appointed
28 Nov 1991
Incorporation

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