THE SPECS FACTORY LIMITED
UNIT 2 EUROPA WAY, MARTINEAU LANE, NORWICH NR1 2EN- Active
- Private Limited Company
- Company No. 05518407
- Last Updated: 01 Mar 2024
Company Profile
THE SPECS FACTORY LIMITED was incorporated on Tuesday, July 26, 2005 as a Private Limited Company with registered address in NORWICH. THE SPECS FACTORY LIMITED has the status: Active and it's listed in the following category: Wholesale of other intermediate products. This Private Limited Company has been operating for 19 years 3 months and 13 days.
| Name | THE SPECS FACTORY LIMITED |
|---|---|
| Company number | 05518407 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jul 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 EUROPA WAY MARTINEAU LANE NORWICH NR1 2EN |
|---|---|
| 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 Duncan Andrew Hockney Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Malcolm Hockney Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 31, 2024
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 August 2016 |
| Last confirmation statement dated | 26 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THE SPECS FACTORY LIMITED | 26 Jul 2005 |