SPECK BUILDERS LIMITED

Hellopages » North Yorkshire » York » YO1 9SB

Company number 04668769
Status Active
Incorporation Date 17 February 2003
Company Type Private Limited Company
Address 4 TOWER STREET, YORK, YO1 9SB
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 15 . The most likely internet sites of SPECK BUILDERS LIMITED are www.speckbuilders.co.uk, and www.speck-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Speck Builders Limited is a Private Limited Company. The company registration number is 04668769. Speck Builders Limited has been working since 17 February 2003. The present status of the company is Active. The registered address of Speck Builders Limited is 4 Tower Street York Yo1 9sb. . SPECK, Helen is a Secretary of the company. SPECK, Anthony is a Director of the company. SPECK, David is a Director of the company. SPECK, Sean Michael is a Director of the company. Secretary SPECK, Ann has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
SPECK, Helen
Appointed Date: 06 April 2009
Director
SPECK, Anthony
Appointed Date: 01 March 2003
61 years old
Director
SPECK, David
Appointed Date: 01 March 2003
69 years old
Director
SPECK, Sean Michael
Appointed Date: 17 March 2003
56 years old

Resigned Directors

Secretary
SPECK, Ann
Resigned: 06 April 2009
Appointed Date: 17 March 2003
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 17 March 2003
Appointed Date: 17 February 2003
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 17 March 2003
Appointed Date: 17 February 2003

Persons With Significant Control

Mr Anthony Speck
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPECK BUILDERS LIMITED Events

07 Apr 2017
Confirmation statement made on 17 February 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 15
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Feb 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 15
...
... and 30 more events
04 Apr 2003
New director appointed
04 Apr 2003
New secretary appointed
04 Apr 2003
Secretary resigned
04 Apr 2003
Director resigned
17 Feb 2003
Incorporation

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