Menna Overview
Here’s a quick overview of SPECIALIST COMPONENTS LIMITED 👀 — a Rochester, Kent based business that started in 2019.
SPECIALIST COMPONENTS LIMITED
- Company statusactive
- Company No12210077
- Age5 years 11 months Incorporated 16 September 2019
- Officers3
Address
6 Stirling Park, Laker Road, Rochester, Kent, ME1 3QR, England
SPECIALIST COMPONENTS LIMITED is an active company incorporated on 16 September 2019 and based in Rochester, Kent, England. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
7 Months Ago on 13 Jan 2025
Confirmation Statement With No Updates
11 Months Ago on 20 Sep 2024
Accounts With Accounts Type Group
1 Year Ago on 16 Apr 2024
Resolution
1 Year Ago on 21 Feb 2024
Memorandum Articles
1 Year Ago on 21 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 09 Feb 2024
Mortgage Satisfy Charge Full
1 Year Ago on 08 Feb 2024
Confirmation Statement With No Updates
1 Year Ago on 28 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 28 Sep 2022
Accounts With Accounts Type Group
2 Years Ago on 20 Sep 2022
Accounts With Accounts Type Group
3 Years Ago on 04 Jan 2022
Confirmation Statement With No Updates
3 Years Ago on 28 Sep 2021
Change Account Reference Date Company Current Extended
4 Years Ago on 13 Oct 2020
Accounts With Accounts Type Micro Entity
4 Years Ago on 12 Oct 2020
Confirmation Statement With Updates
4 Years Ago on 29 Sep 2020
Capital Allotment Shares
4 Years Ago on 16 Sep 2020
Change Account Reference Date Company Previous Shortened
4 Years Ago on 04 Sep 2020
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 02 Sep 2020
Appoint Person Secretary Company With Name Date
4 Years Ago on 02 Sep 2020
Change To A Person With Significant Control
5 Years Ago on 22 Jan 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 22 Nov 2019
Capital Allotment Shares
5 Years Ago on 01 Nov 2019
Resolution
5 Years Ago on 26 Sep 2019
Incorporation Company
5 Years Ago on 16 Sep 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EDMONDS, Hugh Francis | secretary | 02 Sept 2020 | |
| AGNEW, James Douglas | director | Jun 1974 | 16 Sept 2019 |
| BRADE, Jeremy James | director | Jan 1961 | 16 Sept 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| North Atlantic Value Gp 4 Limited | 16 Sept 2019 |
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AGNEW, James Douglas, BRADE, Jeremy James are mutual persons.
AGNEW, James Douglas, BRADE, Jeremy James are mutual persons.
AGNEW, James Douglas, BRADE, Jeremy James are mutual persons.
AGNEW, James Douglas are mutual persons.
AGNEW, James Douglas, BRADE, Jeremy James are mutual persons.
AGNEW, James Douglas are mutual persons.
AGNEW, James Douglas are mutual persons.
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Here’s a quick overview of SPECIALIST COMPONENTS LIMITED 👀 — a Rochester, Kent based business that started in 2019.