SPECIALIZED WELDING & ENGINEERING LIMITED
6TH FLOOR, 2 LONDON WALL PLACE, LONDON EC2Y 5AU- Liquidation
- Private Limited Company
- Company No. 04294112
- Last Updated: 01 Mar 2024
Company Profile
SPECIALIZED WELDING & ENGINEERING LIMITED was incorporated on Wednesday, September 26, 2001 as a Private Limited Company with registered address in LONDON. SPECIALIZED WELDING & ENGINEERING LIMITED has the status: Liquidation and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 23 years 1 month and 19 days.
| Name | SPECIALIZED WELDING & ENGINEERING LIMITED |
|---|---|
| Company number | 04294112 |
| Company type | Private Limited Company |
| Incorporation date | 26 Sep 2001 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR 2 LONDON WALL PLACE LONDON EC2Y 5AU |
|---|---|
| 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 |
|---|---|
| Specialized Group (Kent) Ltd Enterprise Close, Medway City Estate, ME2 4JW |
Dates: Thursday, August 18, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon Robert Horrobin Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 18, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2019, (-1995 days left) |
| Latest accounts | 31 August 2017 |
| Next confirmation statement due | 24 October 2016 |
| Last confirmation statement dated | 26 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SPECIALIZED WELDING & ENGINEERING LIMITED | 26 Sep 2001 |