SPECIALIST CONTRACTORS (UK) LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Warwick » CV8 1LY

Company number 05594079
Status Active
Incorporation Date 17 October 2005
Company Type Private Limited Company
Address BANK GALLERY, HIGH STREET, KENILWORTH, WARWICKSHIRE, CV8 1LY
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Appointment of Mrs Fiona Hunt as a director on 16 August 2016; Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SPECIALIST CONTRACTORS (UK) LIMITED are www.specialistcontractorsuk.co.uk, and www.specialist-contractors-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Specialist Contractors Uk Limited is a Private Limited Company. The company registration number is 05594079. Specialist Contractors Uk Limited has been working since 17 October 2005. The present status of the company is Active. The registered address of Specialist Contractors Uk Limited is Bank Gallery High Street Kenilworth Warwickshire Cv8 1ly. . KENILWORTH TRADING LIMITED is a Secretary of the company. HUNT, Fiona is a Director of the company. HUNT, Richard is a Director of the company. JAMES, Kerry Mark is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
KENILWORTH TRADING LIMITED
Appointed Date: 17 October 2005
Director
HUNT, Fiona
Appointed Date: 16 August 2016
60 years old
Director
HUNT, Richard
Appointed Date: 01 March 2007
72 years old
Director
JAMES, Kerry Mark
Appointed Date: 17 October 2005
62 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 17 October 2005
Appointed Date: 17 October 2005
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 17 October 2005
Appointed Date: 17 October 2005

Persons With Significant Control

Mr Richard Hunt
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

SPECIALIST CONTRACTORS (UK) LIMITED Events

14 Nov 2016
Appointment of Mrs Fiona Hunt as a director on 16 August 2016
21 Oct 2016
Confirmation statement made on 17 October 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 March 2016
19 May 2016
Register(s) moved to registered inspection location 12 Touchstone Road Heathcote Warwick Warwickshire CV34 6EE
22 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
...
... and 30 more events
27 Oct 2005
New secretary appointed
27 Oct 2005
New director appointed
17 Oct 2005
Secretary resigned
17 Oct 2005
Director resigned
17 Oct 2005
Incorporation

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