SPECIALISED PLANT SERVICES LIMITED
DALTON HOUSE, 9 DALTON SQUARE, LANCASTER LA1 1WD- Active
- Private Limited Company
- Company No. 05797388
- Last Updated: 01 Mar 2024
Company Profile
SPECIALISED PLANT SERVICES LIMITED was incorporated on Wednesday, April 26, 2006 as a Private Limited Company with registered address in LANCASTER. SPECIALISED PLANT SERVICES LIMITED has the status: Active and it's listed in the following category: Renting and leasing of construction and civil engineering machinery and equipment. This Private Limited Company has been operating for 18 years 6 months and 18 days.
| Name | SPECIALISED PLANT SERVICES LIMITED |
|---|---|
| Company number | 05797388 |
| Company type | Private Limited Company |
| Incorporation date | 26 Apr 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DALTON HOUSE 9 DALTON SQUARE LANCASTER LA1 1WD |
|---|---|
| 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 |
|---|---|
| Willbrig Holdings Limited 9 Winckley Square, PR1 3HP |
Dates: Wednesday, March 16, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Anthony Robinson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 16, 2022
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-228 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 24 May 2017 |
| Last confirmation statement dated | 26 April 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| SPECIALISED PLANT SERVICES LIMITED | 26 Apr 2006 |