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
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 |