SPECIALISED COATINGS HOLDINGS LIMITED

Profile SPECIALISED COATINGS HOLDINGS LIMITED

Actual on 01.09.2020
Company name
SPECIALISED COATINGS HOLDINGS LIMITED
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Company number
03895796
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 16 December 1999
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Accounts

Actual

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Monday, 30 November 2020 due by Monday, 11 January 2021

Last statement dated Saturday, 30 November 2019

Nature of business (SIC)
25610 - Treatment and coating of metals
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Registered office address
MILE CROSS WORKS, GIBBET STREET, WEST YORKSHIRE, HALIFAX, HX1 4JQ
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PSC and Officers SPECIALISED COATINGS HOLDINGS LIMITED

Officers

(as of 07.04.2020)

SMITH, Allan Geoffrey
Status: Active
Appointed on: Wednesday, 01 July 2015
Correspondence address: Mile Cross Works, Gibbet Street, West Yorkshire, Halifax, HX1 4JQ
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Director
Country of residence: United Kingdom
WADSWORTH, David
Status: Active
Appointed on: Friday, 28 January 2000
Correspondence address: Mile Cross Works, Gibbet Street, West Yorkshire, Halifax, HX1 4JQ
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Painter
Country of residence: England
WADSWORTH, Paulet Iris
Status: Active
Appointed on: Thursday, 16 February 2012
Correspondence address: Mile Cross Works, Gibbet Street, West Yorkshire, Halifax, HX1 4JQ
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Administrator
Country of residence: England
YORK PLACE COMPANY NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 16 December 1999
Resigned on: Friday, 28 January 2000
Correspondence address: 12 York Place, West Yorkshire, Leeds, LS1 2DS
Role: Corporate Nominee Director
YORK PLACE COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 16 December 1999
Resigned on: Friday, 28 January 2000
Correspondence address: 12 York Place, West Yorkshire, Leeds, LS1 2DS
Role: Corporate Nominee Secretary
MURAWA, Vladimir
Status: Not active
Appointed on: Saturday, 01 April 2000
Resigned on: Thursday, 16 February 2012
Correspondence address: Old Pond House, 390a Saddleworth Road, Greetland, West Yorkshire, Halifax, HX4 8NF
Nationality: British
Date of birth: July 1944
Role: Director
Occupation: Company Director
Country of residence: England
DOWER, Ann Lillian
Status: Not active
Appointed on: Friday, 28 January 2000
Resigned on: Wednesday, 01 July 2015
Correspondence address: The Herons, Stansfield Mill Lane Triangle, Sowerby Bridge, England, West Yorkshire, Halifax, HX63JX, 2
Nationality: British
Role: Secretary
Occupation: Accountant
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Person with significant control

(as of 01.09.2020)

Mr David Wadsworth
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: West Yorkshire, Halifax
Nationality: British
Date of birth: February 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 75 To 100 Percent

Mrs Paulet Iris Wadsworth
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: West Yorkshire, Halifax
Nationality: British
Date of birth: March 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control