SPECMAT LIMITED - LEOMINSTER
| Company Profile | Company Filings |
Overview
SPECMAT LIMITED is a Private Limited Company from LEOMINSTER and has the status: Active.
SPECMAT LIMITED was incorporated 46 years ago on 07/04/1978 and has the registered number: 01362065. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
SPECMAT LIMITED was incorporated 46 years ago on 07/04/1978 and has the registered number: 01362065. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
SPECMAT LIMITED - LEOMINSTER
This company is listed in the following categories:
64304 - Activities of open-ended investment companies
64304 - Activities of open-ended investment companies
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
STREET COURT
LEOMINSTER
HEREFORDSHIRE
HR6 9QA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/11/2023 | 07/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS SUSAN FRANCES SMITH | Apr 1956 | British | Director | 1996-12-01 | CURRENT |
| MR RICHARD EDWARD LEE SMITH | Nov 1954 | British | Director | CURRENT | |
| MISS LUCINDA MARIE MILLICENT SHARP-SMITH | Jul 1986 | British | Director | 2016-02-04 | CURRENT |
| MISS SUSAN FRANCES SMITH | Secretary | 2013-07-09 | CURRENT | ||
| MR HENRY ROY SMITH | Jan 1923 | British | Director | RESIGNED | |
| GEORGE EDWARD FARQUHAR | Jul 1937 | British | Director | RESIGNED | |
| MILLICENT CECELIA SMITH | Aug 1927 | British | Secretary | RESIGNED | |
| MILLICENT CECELIA SMITH | Aug 1927 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Lucinda Marie Millicent Sharp-Smith | 2021-03-01 | 7/1986 | Gloucester Gloucestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Richard Edward Lee Smith | 2016-04-06 | 11/1954 | Gloucester Gloucestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Miss Susan Frances Smith | 2016-04-06 | 4/1956 | Gloucester Gloucestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SPECMAT_LIMITED - Accounts | 2023-10-31 | 31-01-2023 | £38,497 Cash £6,635,493 equity |
| SPECMAT_LIMITED - Accounts | 2022-10-28 | 31-01-2022 | £58,081 Cash £7,074,262 equity |
| SPECMAT_LIMITED - Accounts | 2021-10-28 | 31-01-2021 | £66,453 Cash £7,254,504 equity |
| SPECMAT_LIMITED - Accounts | 2021-01-30 | 31-01-2020 | £120,480 Cash £7,417,726 equity |