TOOLSPEC MANUFACTURING COMPANY LIMITED
SUITE 3 REGENCY HOUSE, 91 WESTERN ROAD, BRIGHTON BN1 2NW- Dissolved
- Private Limited Company
- Company No. 08453720
- Last Updated: 30 Jun 2021
Company Profile
TOOLSPEC MANUFACTURING COMPANY LIMITED was incorporated on Wednesday, March 20, 2013 as a Private Limited Company with registered address in BRIGHTON. TOOLSPEC MANUFACTURING COMPANY LIMITED has the status: Dissolved and it's listed in the following category: Machining. This Private Limited Company has been operating for 7 years 10 months and 23 days.
| Name | TOOLSPEC MANUFACTURING COMPANY LIMITED |
|---|---|
| Company number | 08453720 |
| Company type | Private Limited Company |
| Incorporation date | 20 Mar 2013 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 3 REGENCY HOUSE 91 WESTERN ROAD BRIGHTON BN1 2NW |
|---|---|
| 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 |
|---|---|
| Specialist Engineering Group Ltd Great Queen Street, WC2B 5AD |
Dates: Friday, December 1, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cable Capital Partners Limited Great Queen Street, WC2B 5AD |
Dates: Friday, July 28, 2017 - Friday, December 1, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Arc Specialist Engineering Limited Headway Road, WV10 6PZ |
Dates: Wednesday, April 6, 2016 - Friday, July 28, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2017 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 11 December 2018 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| TOOLSPEC MANUFACTURING COMPANY LIMITED | 20 Mar 2013 |
| BOWMAN BLUE LIMITED | 17 Apr 2013 |