SPECIALISED ENGINES LIMITED
15 CURZON DRIVE, OFF BRIDGE ROAD, GRAYS RM17 6BG- Active
- Private Limited Company
- Company No. 01484092
- Last Updated: 01 Mar 2024
Company Profile
SPECIALISED ENGINES LIMITED was incorporated on Monday, March 10, 1980 as a Private Limited Company with registered address in GRAYS. SPECIALISED ENGINES LIMITED has the status: Active and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 44 years 7 months.
| Name | SPECIALISED ENGINES LIMITED |
|---|---|
| Company number | 01484092 |
| Company type | Private Limited Company |
| Incorporation date | 10 Mar 1980 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15 CURZON DRIVE OFF BRIDGE ROAD GRAYS RM17 6BG |
|---|---|
| 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 |
|---|---|
| Mr Ian David Melville Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Betty Melville 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 | 1 October |
| Next annual accounts due | 01 July 2024, (-101 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 04 November 2016 |
| Last confirmation statement dated | 07 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SPECIALISED ENGINES LIMITED | 10 Mar 1980 |