SPECIALIST TRAINING & MAINTENANCE LIMITED
Overview
| Company Name | SPECIALIST TRAINING & MAINTENANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04901041 |
| 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 TRAINING & MAINTENANCE LIMITED?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is SPECIALIST TRAINING & MAINTENANCE LIMITED located?
| Registered Office Address | C/O A W Plant Services Eurocentre North River Road NR30 1TE Great Yarmouth England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPECIALIST TRAINING & MAINTENANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| A1 ENGINEERING (UK) LIMITED | Sep 16, 2003 | Sep 16, 2003 |
What are the latest accounts for SPECIALIST TRAINING & MAINTENANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SPECIALIST TRAINING & MAINTENANCE LIMITED?
| Last Confirmation Statement Made Up To | Sep 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 16, 2024 |
| Overdue | No |
What are the latest filings for SPECIALIST TRAINING & MAINTENANCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Steven Swanson as a director on Mar 24, 2025 | 2 pages | AP01 | ||
Termination of appointment of Carl Richard Mook as a director on Mar 28, 2025 | 1 pages | TM01 | ||
Appointment of Mr. Tyson John Nunes De Souza as a director on Mar 24, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||
Registered office address changed from 266 Southtown Road Great Yarmouth Norfolk NR31 0JJ to C/O a W Plant Services Eurocentre North River Road Great Yarmouth NR30 1TE on Feb 15, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Sep 16, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Carl Richard Mook on Jun 07, 2024 | 2 pages | CH01 | ||
Termination of appointment of Alan Gordon Mclean as a director on Jun 07, 2024 | 1 pages | TM01 | ||
Appointment of Carl Richard Mook as a director on Jun 07, 2024 | 2 pages | AP01 | ||
Termination of appointment of Christian Ian Brown as a director on Mar 25, 2024 | 1 pages | TM01 | ||
Appointment of Mr Alan Gordon Mclean as a director on Jan 23, 2024 | 2 pages | AP01 | ||
Termination of appointment of Sandeep Sharma as a director on Jan 05, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Sep 16, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 16, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Sep 16, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Sep 16, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Douglas Hunter Duguid as a director on Dec 31, 2019 | 1 pages | TM01 | ||
Termination of appointment of Michael Andrew Buchan as a secretary on Dec 31, 2019 | 1 pages | TM02 | ||
Termination of appointment of Michael Andrew Buchan as a director on Dec 31, 2019 | 1 pages | TM01 | ||
Appointment of Christian Ian Brown as a director on Jan 01, 2020 | 2 pages | AP01 | ||
Appointment of Sandeep Sharma as a director on Dec 18, 2019 | 2 pages | AP01 | ||
Who are the officers of SPECIALIST TRAINING & MAINTENANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NUNES DE SOUZA, Tyson John, Mr. | Director | Howes Road AB16 7AG Aberdeen Enermech House Scotland | England | British | Chief Financial Officer | 305136180001 | ||||
| SWANSON, Steven | Director | Howes Road AB16 7AG Aberdeen Enermech House Scotland | Scotland | British | Vice President, Europe & Amec - Operations | 334078760001 | ||||
| BUCHAN, Michael Andrew | Secretary | Dess AB34 5BH Aboyne Inneshewen House Aberdeenshire Scotland | British | Ca | 92679460001 | |||||
| LEECH, Rodney | Secretary | 12 The Street Blundeston NR32 5AQ Lowestoft Suffolk | British | Director | 26096000002 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BROWN, Christian Ian | Director | Howes Road AB16 7AG Aberdeen Enermech House Scotland | United States | British | Ceo | 228863740001 | ||||
| BUCHAN, Michael Andrew | Director | Dess AB34 5BH Aboyne Inneshewen House Aberdeenshire Scotland | Scotland | British | Ca | 92679460002 | ||||
| DUGUID, Douglas Hunter | Director | Straloch AB21 0RW Newmachar The Stables Scotland | Scotland | British | Director | 80236780004 | ||||
| ILLSLEY, Arthur John | Director | 1 Wentworth Green NR4 6AD Norwich Norfolk | British | Crane Safety Technician | 93488180001 | |||||
| LEECH, Rodney | Director | 12 The Street Blundeston NR32 5AQ Lowestoft Suffolk | England | British | Director | 26096000002 | ||||
| MCLEAN, Alan Gordon | Director | Howes Road AB16 7AG Aberdeen Enermech House Scotland | Scotland | British | International Commercial Director | 295465880001 | ||||
| MOOK, Carl Richard | Director | Albyn Place AB10 1PS Aberdeen 12-16 Scotland | Scotland | British | Regional Director Europe | 280192350003 | ||||
| MORRISON, Alexander John | Director | The Old Rectory Montgarrie Road AB33 8AE Alford Grampian Scotland | Scotland | British | Engineer | 3217490001 | ||||
| SHARMA, Sandeep | Director | Howes Road AB16 7AG Aberdeen Enermech House Scotland | United Kingdom | British | Cfo | 266204500001 | ||||
| SUTHERLAND, James David | Director | 14 Seafield Drive West AB1 7XA Aberdeen | British | Chartered Accountant | 36257500001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of SPECIALIST TRAINING & MAINTENANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Enermech Services Limited | Apr 06, 2016 | Albyn Place AB10 1PS Aberdeen 12-16 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| A1 Safety Training Consultants (1995) Ltd. | Apr 06, 2016 | Southtown Road NR31 0JJ Great Yarmouth 266 England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for SPECIALIST TRAINING & MAINTENANCE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 16, 2016 | Sep 16, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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