SPECIALIZED (UK) LTD
Active - Accounts Filed
General Information
NAME
SPECIALIZED (UK) LTD
COMPANY NUMBER
02354268
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
01/03/1989
(35 years and 8 months old)
WEBSITE
www.specialized.com
CONFIRMATION STATEMENT MADE UP TO
13/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
22/06/2000
18/12/2002
SPECIALIZED (U.K.) LTD
View all previous names
SURREY
RH4 3NB
Telephone: 01483504705
TPS: Yes
65 Woodbridge Road
Guildford
Surrey
GU1 4RD
Milton Heath House
Westcott Road
DORKING
RH4 3NB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPECIALIZED EUROPE GMBH | N/A | N/A |
| SPECIALIZED (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/01/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPECIALIZED (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPECIALIZED (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/01/2018 - Present (6 years and 9 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
01/07/2021 - Present (3 years and 4 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/07/2021 - Present (3 years and 4 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/11/1991 - 01/04/1994 (2 years and 4 months) Born in Aug 1948 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
15/11/1991 - 29/01/2018 (26 years and 2 months) Born in Oct 1949 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPECIALIZED BICYCLE COMPONENTS INC | N/A | N/A |
| SPECIALIZED EUROPE GMBH | N/A | N/A |
| SPECIALIZED (UK) LTD | Active - Accounts Filed | View Report |
| SPECIALIZED BICYCLE COMPONENTS IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 15/01/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 28/02/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 19/12/2019 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 18/12/2018 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 06/02/2018 | New Board Member Edward Alan Mitchell (924274889) Appointed |
| 05/02/2018 | New Board Member Simon Homer (911781148) Appointed |
| 05/02/2018 | Michael Sinyard (901966044) has left the board |
| 05/02/2018 | Allister Robert Andrew Pigott (906843187) has left the board |
| 22/12/2017 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 27/12/2016 | New Accounts filed |
| 23/12/2016 | New Confirmation Statement filed |
| 25/11/2016 | New Confirmation Statement filed |
| 23/11/2016 | New Accounts filed |
| 07/01/2016 | New Board Member Allister Robert Andrew Pigott (906843187) Appointed |
| 25/12/2015 | Richard Graham Hemington (905386172) has left the board |
| 25/12/2015 | New Board Member Eric Brian Edgecumbe (920376706) Appointed |
| 12/12/2015 | New Confirmation Statement filed |
| 17/12/2014 | New Confirmation Statement filed |
| 15/12/2014 | New Accounts filed |
| 29/11/2013 | New Confirmation Statement filed |
| 09/10/2013 | New Accounts filed |
| 17/12/2012 | New Confirmation Statement filed |
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