SURFACE PREPARATION SPECIALISTS LTD

SURFACE PREPARATION SPECIALISTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSURFACE PREPARATION SPECIALISTS LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 11658549
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SURFACE PREPARATION SPECIALISTS LTD?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SURFACE PREPARATION SPECIALISTS LTD located?

    Registered Office Address
    Somerset House D-F
    York Road
    LS22 7SU Wetherby
    West Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SURFACE PREPARATION SPECIALISTS LTD?

    Previous Company Names
    Company NameFromUntil
    ORBIS INDUSTRIAL SUPPLIES LTDNov 05, 2018Nov 05, 2018

    What are the latest accounts for SURFACE PREPARATION SPECIALISTS LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnNov 30, 2020
    Next Accounts Due OnAug 31, 2021
    Last Accounts
    Last Accounts Made Up ToNov 30, 2019

    What is the status of the latest confirmation statement for SURFACE PREPARATION SPECIALISTS LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 04, 2021
    Next Confirmation Statement DueNov 18, 2021
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 04, 2020
    OverdueYes

    What are the latest filings for SURFACE PREPARATION SPECIALISTS LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Neville Anthony Taylor as a director on Jan 02, 2025

    1 pagesTM01

    Registered office address changed from 61 Bridge Street Kington HR5 3DJ England to Somerset House D-F York Road Wetherby West Yorkshire LS22 7SU on Aug 16, 2024

    1 pagesAD01

    Appointment of Neville Taylor as a director on May 13, 2022

    2 pagesAP01

    Registered office address changed from Orbis Industrial Supplies 1 Gashouse Lane Coxside Plymouth Devon PL4 0LE England to 61 Bridge Street Kington HR5 3DJ on May 23, 2022

    1 pagesAD01

    Termination of appointment of Samuel Oliver Cook as a director on May 13, 2022

    1 pagesTM01

    Notification of Neville Taylor as a person with significant control on May 13, 2022

    2 pagesPSC01

    Cessation of Samuel Oliver Cook as a person with significant control on May 13, 2022

    1 pagesPSC07

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Nov 30, 2019

    2 pagesAA

    Confirmation statement made on Nov 04, 2020 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 02, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 01, 2020

    RES15

    Director's details changed for Mr Samuel Oliver Cook on Jul 23, 2020

    2 pagesCH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Nov 04, 2019 with updates

    5 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 05, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalNov 05, 2018

    Statement of capital on Nov 05, 2018

    • Capital: GBP 1
    SH01

    Who are the officers of SURFACE PREPARATION SPECIALISTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOK, Samuel Oliver
    1 Gashouse Lane
    Coxside
    PL4 0LE Plymouth
    Orbis Consumables
    Devon
    England
    Director
    1 Gashouse Lane
    Coxside
    PL4 0LE Plymouth
    Orbis Consumables
    Devon
    England
    FranceBritishDirector208918360002
    TAYLOR, Neville Anthony
    D-F
    York Road
    LS22 7SU Wetherby
    Somerset House
    West Yorkshire
    England
    Director
    D-F
    York Road
    LS22 7SU Wetherby
    Somerset House
    West Yorkshire
    England
    EnglandBritishDirector294732710001

    Who are the persons with significant control of SURFACE PREPARATION SPECIALISTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Neville Anthony Taylor
    D-F
    York Road
    LS22 7SU Wetherby
    Somerset House
    West Yorkshire
    England
    May 13, 2022
    D-F
    York Road
    LS22 7SU Wetherby
    Somerset House
    West Yorkshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Samuel Oliver Cook
    1 Gashouse Lane
    Coxside
    PL4 0LE Plymouth
    Orbis Consumables
    Devon
    England
    Nov 05, 2018
    1 Gashouse Lane
    Coxside
    PL4 0LE Plymouth
    Orbis Consumables
    Devon
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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