SPECIALIST SURFACING LIMITED
Overview
| Company Name | SPECIALIST SURFACING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03089788 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPECIALIST SURFACING LIMITED?
- Construction of roads and motorways (42110) / Construction
Where is SPECIALIST SURFACING LIMITED located?
| Registered Office Address | 26-30 Midland Road DN16 1DQ Scunthorpe North Lincolnshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPECIALIST SURFACING LIMITED?
| Company Name | From | Until |
|---|---|---|
| HUNT GROUP LIMITED | Aug 10, 1995 | Aug 10, 1995 |
What are the latest accounts for SPECIALIST SURFACING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for SPECIALIST SURFACING LIMITED?
| Last Confirmation Statement Made Up To | Jul 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2024 |
| Overdue | No |
What are the latest filings for SPECIALIST SURFACING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Sep 30, 2024 | 24 pages | AA | ||
Confirmation statement made on Jul 31, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2023 | 24 pages | AA | ||
Confirmation statement made on Jul 31, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2022 | 23 pages | AA | ||
Confirmation statement made on Jul 31, 2022 with updates | 4 pages | CS01 | ||
Full accounts made up to Sep 30, 2021 | 24 pages | AA | ||
Confirmation statement made on Jul 31, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2020 | 23 pages | AA | ||
Full accounts made up to Sep 30, 2019 | 23 pages | AA | ||
Confirmation statement made on Jul 31, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Philip Anthony Whitfield as a director on May 20, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jul 31, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2018 | 23 pages | AA | ||
Confirmation statement made on Jul 31, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2017 | 23 pages | AA | ||
Confirmation statement made on Jul 31, 2017 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2016 | 23 pages | AA | ||
Termination of appointment of Andrew Scott Jackson as a director on Apr 03, 2017 | 1 pages | TM01 | ||
Director's details changed for Mr Craig Andrew Tate on Apr 06, 2016 | 2 pages | CH01 | ||
Director's details changed for Mr Philip Anthony Whitfield on Aug 01, 2016 | 2 pages | CH01 | ||
Director's details changed for Mr Shaun Antony Hunt on Aug 01, 2016 | 2 pages | CH01 | ||
Director's details changed for Mrs Gloria Patricia Hunt on Aug 01, 2016 | 2 pages | CH01 | ||
Director's details changed for Mr Andrew Scott Jackson on Aug 01, 2016 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Gloria Patricia Hunt on Aug 01, 2016 | 1 pages | CH03 | ||
Who are the officers of SPECIALIST SURFACING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNT, Gloria Patricia | Secretary | Midland Road DN16 1DQ Scunthorpe 26-30 North Lincolnshire | British | 9577460002 | ||||||
| HORTON, Jason | Director | Midland Road DN16 1DQ Scunthorpe 26-30 North Lincolnshire | England | British | Contracts Manager | 172960080002 | ||||
| HUNT, Derrick Thomas | Director | Midland Road DN16 1DQ Scunthorpe 26-30 North Lincolnshire | United Kingdom | British | Civil Engineer | 9577490002 | ||||
| HUNT, Gloria Patricia | Director | Midland Road DN16 1DQ Scunthorpe 26-30 North Lincolnshire | England | British | Company Secretary | 9577460002 | ||||
| HUNT, Shaun Antony | Director | Midland Road DN16 1DQ Scunthorpe 26-30 North Lincolnshire | England | British | Vice Chairman | 55011790003 | ||||
| MORSE, Scott | Director | Midland Road DN16 1DQ Scunthorpe 26-30 North Lincolnshire | United Kingdom | British | Contracts Manager | 115730880003 | ||||
| TATE, Craig Andrew | Director | Midland Road DN16 1DQ Scunthorpe 26-30 North Lincolnshire | England | British | Director | 174168370002 | ||||
| BENNETT, Sandra Diane | Secretary | 28 Brigg Road DN18 5DH Barton Upon Humber South Humberside | British | 63531590001 | ||||||
| HUNT, Gloria Patricia | Secretary | Brumby House Brumby House Drive DN16 2DE Scunthorpe North Lincolnshire | British | Company Secretary | 9577460001 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| BUNYAN, Michael | Director | Kealholme Road Messingham DN17 3SX Scunthorpe Plot 76 South Humberside United Kingdom | United Kingdom | British | Director | 29012930002 | ||||
| DOOLING, Joseph | Director | 2 Nook Green Tingley WF3 1ER Wakefield West Yorkshire | England | British | Contractors Manager | 24708510003 | ||||
| DOOLING, Justin Neil | Director | Myrtle Way HU15 1SR Brough 5 East Yorkshire | England | British | Contacts Manager | 115731050002 | ||||
| FRISKNEY, Paul Andrew | Director | Enchanted Corner 4 Andrew Paddock Hibaldstow DN20 9DY Brigg North Lincolnshire | United Kingdom | British | Contracts Manager | 47547560002 | ||||
| HUNT, Darren Robert | Director | Castlethorpe House DN20 9LF Brigg North Lincolnshire | United Kingdom | British | Surfacing Manager | 115730710001 | ||||
| JACKSON, Andrew Scott | Director | Midland Road DN16 1DQ Scunthorpe 26-30 North Lincolnshire | England | British | Estimating Director | 146719610001 | ||||
| WHITFIELD, Philip Anthony | Director | Midland Road DN16 1DQ Scunthorpe 26-30 North Lincolnshire | United Kingdom | British | Director | 174168550001 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of SPECIALIST SURFACING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Derrick Thomas Hunt | Apr 06, 2016 | Midland Road DN16 1DQ Scunthorpe 26-30 North Lincolnshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0