IN-SPEC MANUFACTURING LTD

SLIPWAYS, DOCKSIDE ROAD, MIDDLESBROUGH  TS3 8AT
  • Active
  • Private Limited Company
  • Company No. 08559759
  • Last Updated: 01 Mar 2024

Company Profile

IN-SPEC MANUFACTURING LTD was incorporated on Thursday, June 6, 2013 as a Private Limited Company with registered address in MIDDLESBROUGH. IN-SPEC MANUFACTURING LTD has the status: Active and it's listed in the following category: Manufacture of metal structures and parts of structures. This Private Limited Company has been operating for 11 years 5 months and 8 days.

Name IN-SPEC MANUFACTURING LTD
Company number 08559759
Company type Private Limited Company
Incorporation date 06 Jun 2013
Status Active
Industry (SIC 2007)

Address

Registered Address SLIPWAYS
DOCKSIDE ROAD
MIDDLESBROUGH
TS3 8AT
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
Shaw Manufacturing Limited Dockside Road, TS3 8AT Dates: Friday, July 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
In-Spec Holdings Limited Dockside Road, TS3 8AT Dates: Monday, July 22, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Lee John Gordon Nationality: British Dates: Tuesday, June 6, 2017 - Wednesday, April 4, 2018
ownership of shares 25 to 50 percent
Mr Anthony Wild Nationality: British Dates: Tuesday, June 6, 2017 - Monday, July 22, 2019
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (46 days left)
Latest accounts 31 March 2023
Next confirmation statement due 04 July 2017
Last confirmation statement dated 06 June 2016

Mortgages

Total of Mortgages 3
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
IN-SPEC MANUFACTURING LTD 06 Jun 2013