SPECMAT LIMITED
STREET COURT, KINGSLAND, LEOMINSTER HR6 9QA- Active
- Private Limited Company
- Company No. 01362065
- Last Updated: 01 Mar 2024
Company Profile
SPECMAT LIMITED was incorporated on Friday, April 7, 1978 as a Private Limited Company with registered address in LEOMINSTER. SPECMAT LIMITED has the status: Active and it's listed in the following category: Activities of open-ended investment companies. This Private Limited Company has been operating for 46 years 10 months and 16 days.
| Name | SPECMAT LIMITED |
|---|---|
| Company number | 01362065 |
| Company type | Private Limited Company |
| Incorporation date | 07 Apr 1978 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STREET COURT KINGSLAND LEOMINSTER HR6 9QA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Lucinda Marie Millicent Sharp-Smith Nationality: British |
Dates: Monday, March 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Susan Frances Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard Edward Lee Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 21 December 2016 |
| Last confirmation statement dated | 23 November 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| SPECMAT LIMITED | 07 Apr 1978 |