Specialist Components Limited

General information

Name:

Specialist Components Ltd

Office Address:

6 Stirling Park Laker Road ME1 3QR Rochester

Number: 12210077

Incorporation date: 2019-09-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm operates as Specialist Components Limited. The firm was started 5 years ago and was registered with 12210077 as its reg. no. This particular headquarters of the company is registered in Rochester. You may find them at 6 Stirling Park, Laker Road. The enterprise's registered with SIC code 64209 : Activities of other holding companies n.e.c.. The company's most recent financial reports detail the period up to Thu, 31st Mar 2022 and the most current annual confirmation statement was released on Fri, 15th Sep 2023.

There is a number of two directors controlling this limited company at present, namely James A. and Jeremy B. who have been carrying out the directors assignments since September 2019. Furthermore, the director's responsibilities are constantly backed by a secretary - Hugh E., who was selected by the limited company on 2020-09-02.

Financial data based on annual report

Company staff

Hugh E.

Role: Secretary

Appointed: 02 September 2020

Latest update: 23 January 2024

James A.

Role: Director

Appointed: 16 September 2019

Latest update: 23 January 2024

Jeremy B.

Role: Director

Appointed: 16 September 2019

Latest update: 23 January 2024

People with significant control

The companies with significant control over this firm are: North Atlantic Value Gp 4 Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in London at Mayfair, W1J 8LD and was registered as a PSC under the reg no 09214778.

North Atlantic Value Gp 4 Limited
Address: 6 Stratton Street Mayfair, London, W1J 8LD
Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 09214778
Notified on 16 September 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 29 September 2024
Confirmation statement last made up date 15 September 2023
Annual Accounts
Start Date For Period Covered By Report 2019-09-16
End Date For Period Covered By Report 2019-10-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Registration of charge 122100770002, created on Wed, 31st Jan 2024 (MR01)
filed on: 9th, February 2024
mortgage
Free Download Download filing (51 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
4
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