SPECIALIST INSTALLATIONS (LONDON) LIMITED
Active - Accounts Filed
General Information
NAME
SPECIALIST INSTALLATIONS (LONDON) LIMITED
COMPANY NUMBER
06843934
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
11/03/2009
(15 years and 8 months old)
WEBSITE
lifting-and-access-solutions.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/01/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW10 7NP
Telephone: 02088270179
TPS: No
Cadogan House 239 Acton Lane
London
NW10 7NP
Unit D
Six Bridges Trading Estate
Marlborough Grove
London
SE1 5JT
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 |
|---|---|---|
| JAYHAWK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SPECIALIST INSTALLATIONS (LONDON) LIMITED | Active - Accounts Filed | View Report |
| ASTON SPINKS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/07/2024 | Richard John Renwick (930865037) has left the board |
| 06/07/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SPECIALIST INSTALLATIONS (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
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 SPECIALIST INSTALLATIONS (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPECIALIST INSTALLATIONS (LONDON) LIMITED?
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 |
|---|---|---|---|---|
|
21/03/2023 - Present (1 years and 8 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 38 Past: 14 |
View Report |
|
21/03/2023 - Present (1 years and 8 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 27 Past: 6 |
View Report |
|
11/03/2009 - Present (15 years and 8 months) Born in Jul 1963 |
Resigned | Director |
Current: 319 Past: 5664 |
View Report |
|
11/03/2009 - 12/05/2011 (2 years and 2 months) Born in Dec 1979 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
05/10/2010 - Present (14 years and 1 months) Born in Mar 1973 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JAYHAWK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| JAYHAWK LIMITED | Active - Accounts Filed | View Report |
| SPECIALIST INSTALLATIONS (LONDON) LIMITED | Active - Accounts Filed | View Report |
| ASTON SPINKS LIMITED | Active - Accounts Filed | View Report |
| ASTON SPINKS SECURE STORAGE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/07/2024 | Richard John Renwick (930865037) has left the board |
| 06/07/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 18/05/2023 | New Board Member Richard John Renwick (930865037) Appointed |
| 10/05/2023 | New Board Member Francois Joseph Charles Gauci (924794627) Appointed |
| 08/05/2023 | Phillip David Maitland Jones (926309817) has left the board |
| 08/05/2023 | New Board Member Duncan James Orange (917767946) Appointed |
| 08/05/2023 | Corin St John Witty (910881890) has left the board |
| 25/04/2023 | New Confirmation Statement filed |
| 07/11/2022 | New Accounts filed |
| 07/11/2022 | New Confirmation Statement filed |
| 07/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 23/04/2021 | New Confirmation Statement filed |
| 04/07/2020 | New Accounts filed |
| 10/06/2020 | New Confirmation Statement filed |
| 05/06/2020 | Change in Reg. Office |
| 09/10/2019 | New Board Member Corin St John Witty (910881890) Appointed |
| 09/10/2019 | New Board Member Phillip David Maitland Jones (926309817) Appointed |
| 08/10/2019 | Julian Rout (917093112) has left the board |
| 15/04/2019 | New Accounts filed |
| 12/04/2019 | New Confirmation Statement filed |
| 14/03/2019 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 20/06/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 29/03/2016 | New Annual Return filed |
| 21/03/2016 | New Accounts filed |
| 21/06/2015 | New Accounts filed |
| 20/03/2015 | New Annual Return filed |
| 30/04/2014 | New Accounts filed |
| 12/04/2014 | New Annual Return filed |
| 16/07/2013 | New Board Member Julian Rout (917093112) Appointed |
| 16/07/2013 | Johanna Rout (915463448) has left the board |
| 02/04/2013 | New Annual Return filed |
| 21/02/2013 | New Accounts filed |
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