SPECIALIZED BODY SHOP LTD - LONDON
Company Profile | Company Filings |
Overview
SPECIALIZED BODY SHOP LTD is a Private Limited Company from LONDON and has the status: Liquidation.
SPECIALIZED BODY SHOP LTD was incorporated 21 years ago on 23/05/2003 and has the registered number: 04776047. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2019.
SPECIALIZED BODY SHOP LTD was incorporated 21 years ago on 23/05/2003 and has the registered number: 04776047. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2019.
SPECIALIZED BODY SHOP LTD - LONDON
This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2017 | 31/05/2019 |
Registered Office
6TH FLOOR
LONDON
EC2Y 5AU
This Company Originates in : United Kingdom
Previous trading names include:
WG CAR & COMMERCIAL LTD (until 10/03/2010)
WG CAR & COMMERCIAL LTD (until 10/03/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/08/2017 | 07/09/2018 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON ROBERT HORROBIN | Apr 1966 | British | Director | 2011-07-12 | CURRENT |
MR MARK LESLIE JOHN GOWER | Jan 1969 | British | Director | 2003-05-23 | CURRENT |
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2003-05-23 UNTIL 2003-05-28 | RESIGNED | ||
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2003-05-23 UNTIL 2003-05-28 | RESIGNED | ||
MR GLENROY CHARLES | Apr 1961 | British | Director | 2016-08-18 UNTIL 2017-04-19 | RESIGNED |
JANE ELIZABETH WILLIAMS | Secretary | 2003-05-23 UNTIL 2012-01-01 | RESIGNED | ||
ANTHONY WILLIAM WEST | Apr 1939 | British | Director | 2003-05-23 UNTIL 2005-05-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Specialized Group (Kent) Ltd | 2016-08-18 | Rochester Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Mark Leslie John Gower | 2016-04-06 - 2016-08-18 | 1/1969 | Rochester Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Specialized Body Shop Limited Micro-entity accounts | 2018-03-01 | 31-08-2017 | £-926 equity |
Accounts filed on 31-08-2016 | 2017-07-01 | 31-08-2016 | £10,277 Cash £16,069 equity |
Accounts filed on 31-08-2015 | 2016-06-01 | 31-08-2015 | £157 Cash £2,911 equity |
Accounts filed on 31-08-2014 | 2015-05-30 | 31-08-2014 | £7 Cash £3,775 equity |