About

Registered Number: 03591632
Date of Incorporation: 02/07/1998 (25 years and 10 months ago)
Company Status: Active
Registered Address: Charter House, 105 Leigh Road, Leigh On Sea, Essex, SS9 1JL

 

Having been setup in 1998, Specialized Plant Ltd have registered office in Leigh On Sea, it's status in the Companies House registry is set to "Active". There is one director listed for the business. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUGGAN, Valerie Anne 02 July 1998 19 August 2016 1

Filing History

Document Type Date
CS01 - N/A 01 September 2020
AA - Annual Accounts 18 March 2020
CS01 - N/A 24 July 2019
AA - Annual Accounts 29 March 2019
CS01 - N/A 18 July 2018
AA - Annual Accounts 29 March 2018
CS01 - N/A 11 August 2017
PSC01 - N/A 17 July 2017
PSC07 - N/A 17 July 2017
AA - Annual Accounts 25 April 2017
AP01 - Appointment of director 05 September 2016
TM01 - Termination of appointment of director 05 September 2016
CS01 - N/A 05 September 2016
AA - Annual Accounts 12 April 2016
AR01 - Annual Return 23 July 2015
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 03 September 2014
AA - Annual Accounts 22 April 2014
AR01 - Annual Return 31 July 2013
AA - Annual Accounts 21 May 2013
AR01 - Annual Return 19 July 2012
CH01 - Change of particulars for director 19 July 2012
CH01 - Change of particulars for director 19 July 2012
AA - Annual Accounts 10 April 2012
AR01 - Annual Return 06 September 2011
CH03 - Change of particulars for secretary 06 September 2011
AA - Annual Accounts 28 April 2011
AR01 - Annual Return 05 August 2010
CH01 - Change of particulars for director 05 August 2010
CH01 - Change of particulars for director 05 August 2010
AA - Annual Accounts 27 April 2010
363a - Annual Return 19 August 2009
AA - Annual Accounts 22 June 2009
363a - Annual Return 15 October 2008
AA - Annual Accounts 19 May 2008
363s - Annual Return 01 August 2007
AA - Annual Accounts 24 May 2007
363s - Annual Return 03 August 2006
AA - Annual Accounts 11 May 2006
363s - Annual Return 30 July 2005
AA - Annual Accounts 20 May 2005
AA - Annual Accounts 29 June 2004
363s - Annual Return 29 June 2004
363s - Annual Return 26 July 2003
AA - Annual Accounts 07 April 2003
AA - Annual Accounts 24 July 2002
363s - Annual Return 18 July 2002
AA - Annual Accounts 12 October 2001
363s - Annual Return 28 August 2001
363s - Annual Return 24 August 2000
AA - Annual Accounts 30 May 2000
363s - Annual Return 22 July 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 January 1999
288a - Notice of appointment of directors or secretaries 06 January 1999
288a - Notice of appointment of directors or secretaries 19 August 1998
288a - Notice of appointment of directors or secretaries 19 August 1998
287 - Change in situation or address of Registered Office 08 July 1998
288b - Notice of resignation of directors or secretaries 08 July 1998
288b - Notice of resignation of directors or secretaries 08 July 1998
NEWINC - New incorporation documents 02 July 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.