SPECIALIST INTERIOR FINISHERS LTD.
LONDON

Hellopages » Greater London » Westminster » SW1Y 4NW

Company number 03483668
Status Active
Incorporation Date 19 December 1997
Company Type Private Limited Company
Address CALDER & CO, 16 CHARLES II STREET, LONDON, SW1Y 4NW
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 December 2016 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of SPECIALIST INTERIOR FINISHERS LTD. are www.specialistinteriorfinishers.co.uk, and www.specialist-interior-finishers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Specialist Interior Finishers Ltd is a Private Limited Company. The company registration number is 03483668. Specialist Interior Finishers Ltd has been working since 19 December 1997. The present status of the company is Active. The registered address of Specialist Interior Finishers Ltd is Calder Co 16 Charles Ii Street London Sw1y 4nw. . HUNT, William Charles is a Secretary of the company. HUNT, Geoffrey Leonard is a Director of the company. HUNT, William Charles is a Director of the company. INGLEDEW, Mark Steven Lee is a Director of the company. TURNER, Shaign is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GOLDEN, Paul Edward has been resigned. Director INGLEDEW, Mark Steven Lee has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
HUNT, William Charles
Appointed Date: 19 December 1997
Director
HUNT, Geoffrey Leonard
Appointed Date: 19 December 1997
55 years old
Director
HUNT, William Charles
Appointed Date: 19 December 1997
84 years old
Director
INGLEDEW, Mark Steven Lee
Appointed Date: 23 October 1998
63 years old
Director
TURNER, Shaign
Appointed Date: 01 January 2010
65 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 December 1997
Appointed Date: 19 December 1997
Director
GOLDEN, Paul Edward
Resigned: 22 October 1998
Appointed Date: 19 December 1997
68 years old
Director
INGLEDEW, Mark Steven Lee
Resigned: 22 October 1998
Appointed Date: 19 December 1997
63 years old

Persons With Significant Control

S.I.F. (Group) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

SPECIALIST INTERIOR FINISHERS LTD. Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Dec 2016
Confirmation statement made on 9 December 2016 with updates
10 May 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 May 2016
Change of share class name or designation
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 68 more events
19 Sep 1998
Particulars of mortgage/charge
15 Sep 1998
Registered office changed on 15/09/98 from: grosvenor townsend hutton house, hutton road, shenfield brentwood essex CM15 8NL
05 Feb 1998
Accounting reference date extended from 31/12/98 to 31/03/99
30 Dec 1997
Secretary resigned
19 Dec 1997
Incorporation

SPECIALIST INTERIOR FINISHERS LTD. Charges

9 January 2013
Debenture
Delivered: 15 January 2013
Status: Outstanding
Persons entitled: Sif (Group) Limited
Description: By way of first fixed charge all book debts and all other…
14 September 1998
Debenture
Delivered: 19 September 1998
Status: Outstanding
Persons entitled: Gh Interiors (UK) Limited(in Administration)
Description: .. fixed and floating charges over the undertaking and all…

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