SPECIALIZED BODY SHOP LTD

6TH FLOOR, 2 LONDON WALL PLACE, LONDON  EC2Y 5AU
  • Liquidation
  • Private Limited Company
  • Company No. 04776047
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

SPECIALIZED BODY SHOP LTD was incorporated on Friday, May 23, 2003 as a Private Limited Company with registered address in LONDON. SPECIALIZED BODY SHOP LTD 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 21 years 4 months and 29 days.

Name SPECIALIZED BODY SHOP LTD
Company number 04776047
Company type Private Limited Company
Incorporation date 23 May 2003
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 Mark Leslie John Gower 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, (-1970 days left)
Latest accounts 31 August 2017
Next confirmation statement due 20 June 2017
Last confirmation statement dated 23 May 2016

Mortgages

No mortgages have been registered against SPECIALIZED BODY SHOP LTD.

Previous Names

Name Change Date
SPECIALIZED BODY SHOP LTD 23 May 2003
WG CAR & COMMERCIAL LTD 10 Mar 2010