SPECIALIST GROUP INTERNATIONAL LIMITED
UNITS 4 - 9 HAVENBURY INDUSTRIAL ESTATE, STATION ROAD, DORKING RH4 1ES- Active
- Private Limited Company
- Company No. 03107819
- Last Updated: 01 Mar 2024
Company Profile
SPECIALIST GROUP INTERNATIONAL LIMITED was incorporated on Thursday, September 28, 1995 as a Private Limited Company with registered address in DORKING. SPECIALIST GROUP INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 29 years 4 months and 25 days.
| Name | SPECIALIST GROUP INTERNATIONAL LIMITED |
|---|---|
| Company number | 03107819 |
| Company type | Private Limited Company |
| Incorporation date | 28 Sep 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNITS 4 - 9 HAVENBURY INDUSTRIAL ESTATE STATION ROAD DORKING RH4 1ES |
|---|---|
| Country Of Origin | ENGLAND |
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 Adele Clare Faulding Nationality: British |
Dates: Sunday, September 30, 2018 - present
ownership of shares 25 to 50 percent
|
| Mr Peter John Faulding Nationality: British |
Dates: Wednesday, September 21, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mrs Nora Philamena Faulding Nationality: Irish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (126 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 19 October 2016 |
| Last confirmation statement dated | 21 September 2015 |
Mortgages
| Total of Mortgages | 20 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 17 |
Previous Names
| Name | Change Date |
|---|---|
| SPECIALIST GROUP INTERNATIONAL LIMITED | 28 Sep 1995 |