SPECIALISED MANAGEMENT SERVICES LIMITED - WICKWAR WOTTON UNDER EDGE
Company Profile | Company Filings |
Overview
SPECIALISED MANAGEMENT SERVICES LIMITED is a Private Limited Company from WICKWAR WOTTON UNDER EDGE and has the status: Active.
SPECIALISED MANAGEMENT SERVICES LIMITED was incorporated 24 years ago on 30/04/1999 and has the registered number: 03763419. The accounts status is FULL and accounts are next due on 30/06/2024.
SPECIALISED MANAGEMENT SERVICES LIMITED was incorporated 24 years ago on 30/04/1999 and has the registered number: 03763419. The accounts status is FULL and accounts are next due on 30/06/2024.
SPECIALISED MANAGEMENT SERVICES LIMITED - WICKWAR WOTTON UNDER EDGE
This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.
28990 - Manufacture of other special-purpose machinery n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
ALDERLEY HOUSE
WICKWAR WOTTON UNDER EDGE
GLOUCESTERSHIRE
GL12 8JD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS PHILIPPA ANN SLATTER | Secretary | 2021-05-01 | CURRENT | ||
MR BRIAN FREDERICK SCORER | Jun 1961 | British | Director | 2021-07-01 | CURRENT |
IAN HACON | Mar 1969 | British | Director | 2000-05-01 UNTIL 2004-12-07 | RESIGNED |
SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1999-04-30 UNTIL 1999-04-30 | RESIGNED | ||
CRAIG FRANCIS APPLEGATE | Feb 1968 | British | Secretary | 1999-04-30 UNTIL 1999-10-03 | RESIGNED |
MR ANDREW DAVID BENNION | Feb 1968 | British | Secretary | 2004-12-07 UNTIL 2008-04-30 | RESIGNED |
MR GRAHAM THOMAS HACON | Sep 1967 | British | Secretary | 1999-10-03 UNTIL 2001-01-03 | RESIGNED |
IAN HACON | Mar 1969 | British | Secretary | 2000-05-01 UNTIL 2004-12-07 | RESIGNED |
ANTHONY MANSFIELD | Oct 1950 | British | Secretary | 2008-04-30 UNTIL 2016-10-01 | RESIGNED |
CHRISTOPHER CHARLES HACON | Sep 1943 | British | Director | 1999-05-19 UNTIL 2004-01-13 | RESIGNED |
STEPHEN GEORGE YOUNG | Nov 1951 | British | Director | 2004-11-16 UNTIL 2009-07-13 | RESIGNED |
MR ANTHONY JAMES VERNON SHEPHERD | Sep 1931 | British | Director | 2004-01-13 UNTIL 2017-03-13 | RESIGNED |
ANTHONY MANSFIELD | Oct 1950 | British | Director | 2004-11-16 UNTIL 2016-10-01 | RESIGNED |
MR DAVID HOWLETT | Nov 1972 | British | Director | 2014-04-22 UNTIL 2023-10-12 | RESIGNED |
MR GARY MORROW | Nov 1985 | Scottish | Director | 2014-05-07 UNTIL 2021-04-27 | RESIGNED |
MR GRAHAM THOMAS HACON | Sep 1967 | British | Director | 1999-04-30 UNTIL 2007-01-13 | RESIGNED |
PHILIP JAMES GUNN | Mar 1936 | British | Director | 2000-09-11 UNTIL 2004-01-13 | RESIGNED |
MR COLIN DAVID ELCOATE | Apr 1969 | British | Director | 2019-09-30 UNTIL 2024-02-19 | RESIGNED |
MR RICHARD ADRIAN FOX CARTER | Aug 1970 | British | Director | 2017-02-01 UNTIL 2023-03-30 | RESIGNED |
MR MARK ANTHONY COLEBROOK | Feb 1970 | British | Director | 2017-03-13 UNTIL 2018-10-31 | RESIGNED |
GLENN CHARLES COOPER | Aug 1957 | British | Director | 2002-01-02 UNTIL 2004-01-13 | RESIGNED |
MS ELIZABETH MARGARET CULYER | Aug 1973 | British | Director | 2014-05-16 UNTIL 2017-06-23 | RESIGNED |
MR ANDREW DAVID BENNION | Feb 1968 | British | Director | 2004-01-13 UNTIL 2008-04-30 | RESIGNED |
CRAIG FRANCIS APPLEGATE | Feb 1968 | British | Director | 1999-04-30 UNTIL 1999-12-15 | RESIGNED |
WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 1999-04-30 UNTIL 1999-04-30 | RESIGNED | ||
MR MARTIN SHAW | Feb 1972 | British | Director | 2023-03-30 UNTIL 2024-01-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Alderley Plc | 2016-04-06 | Wotton-Under-Edge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |