SPECIALISED LIMITED — 09406754, Doncaster , UK. Free business summary

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Sign up to see

Check if company has connections with Financial Industrial Group from Russia

Sign up to see

Check if company has connections with business in Russia

Sign up to see

Check if company has connections with the Politically Exposed Person of Russia

Sign up to see

Check if company’s officer has connections with Russia

Sign up to see

Check if company’s officer has connections with Belarus

Sign up to see

Check if company’s PSC has connections with Russia

Sign up to see

Check if company’s PSC has connections with Belarus

soon

Sanctions

Actual on 01.11.2024

Company name	SPECIALISED LIMITED copy copied
Company number	09406754 copy copied
Company status	Liquidation copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 26 January 2015 copy copied
Accounts	Overdue Next accounts made up to 31.07.2020 due by 30.04.2021 Last accounts made up to 31.07.2019
Confirmation statement	Actual Next statement date Friday, 14 August 2020 due by Thursday, 24 September 2020 Last statement dated Wednesday, 14 August 2019
Annual returns	Overdue Next annual return date due by Thursday, 23 February 2017 Last annual return made up to Tuesday, 26 January 2016
Nature of business (SIC)	33200 - Installation of industrial machinery and equipment copy copied
Registered office address	11 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK, CLIFTON MOOR, YORK, YO30 4XG copy copied

Officers

(as of 16.08.2022)

JONES, Jon Paul

Status:	Active
Appointed on:	Monday, 26 January 2015
Correspondence address:	9 Thorne Road, Doncaster, United Kingdom, South Yorkshire, DN1 2HJ
Nationality:	British
Date of birth:	April 1966
Role:	Director
Occupation:	Director
Country of residence:	England

OGDEN SMITH, Chris

Status:	Active
Appointed on:	Monday, 28 January 2019
Correspondence address:	11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, YO30 4XG
Nationality:	British
Date of birth:	January 1984
Role:	Director
Occupation:	Director
Country of residence:	England

PHIPPS, Scott

Status:	Active
Appointed on:	Monday, 26 January 2015
Correspondence address:	9 Thorne Road, Doncaster, United Kingdom, South Yorkshire, DN1 2HJ
Nationality:	British
Date of birth:	June 1985
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

HORSFIELD, Barry

Status:	Not active
Appointed on:	Monday, 26 January 2015
Resigned on:	Friday, 07 August 2015
Correspondence address:	9 Thorne Road, Doncaster, United Kingdom, South Yorkshire, DN1 2HJ
Nationality:	British
Date of birth:	August 1968
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

KENNY, Paul Martin

Status:	Not active
Appointed on:	Monday, 26 January 2015
Resigned on:	Monday, 22 July 2019
Correspondence address:	9 Thorne Road, Doncaster, United Kingdom, South Yorkshire, DN1 2HJ
Nationality:	British
Date of birth:	February 1977
Role:	Director
Occupation:	Director
Country of residence:	England

BOATMAN, Paul Martin

Status:	Not active
Appointed on:	Friday, 07 August 2015
Resigned on:	Tuesday, 31 July 2018
Correspondence address:	9 Thorne Road, Doncaster, United Kingdom, South Yorkshire, DN1 2HJ
Nationality:	British
Date of birth:	February 1985
Role:	Director
Occupation:	Director
Country of residence:	England

Show all records Hide

Person with significant control

(as of 25.08.2023)

Mr Scott Phipps

Status:	Active
Notified on:	Wednesday, 25 July 2018
Correspondence address:	9 Thorne Road Doncaster, United Kingdom, South Yorkshire
Nationality:	British
Date of birth:	June 1985
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent

Missing name

Status:	Not active
Notified on:	Thursday, 26 January 2017
Legal form:	Persons With Significant Control Statement

Missing name

Status:	Not active
Notified on:	Thursday, 26 January 2017
Legal form:	Persons With Significant Control Statement