Company information:
Homespecs Limited (No: 03425997)
Address: UNIT B4 STUART ROAD, BROADHEATH, ALTRINCHAM, WA14 5GJ, ENGLAND
Status: Active
Incorporated: 28-Aug-1997
Accounts Next Due: 28-Feb-2021
Next Confirmation Statement Due: 09-Nov-2020
Industry Class: 86900 - Other human health activities
Current Director: MAURICE PETER MILLER ( DOB: Dec-1945 From: May-2006 )
Resigned Director: CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Aug-1997 To: Aug-1997 )
Resigned Director: PAUL JOHN DAVIS ( DOB: Apr-1948 From: Aug-1997 To: Dec-2008 )
Resigned Director: STUART ALAN TINGER ( DOB: May-1947 From: Aug-1997 To: May-2006 )
Resigned Director: STEVEN PHILIP WALSH-HILL ( From: May-2006 To: Nov-2008 )
Resigned Secretary: CORPORATE ADMINISTRATION SECRETARIES LIMITED ( From: Aug-1997 To: Aug-1997 )
Resigned Secretary: STUART ALAN TINGER ( DOB: May-1947 From: Aug-1997 To: May-2006 )
Resigned Secretary: STEVEN PHILIP WALSH-HILL ( From: May-2006 To: Nov-2008 )
Persons of Significant Control:
Mrs Alexis Philippa Rosenthal, Unit B4 Stuart Road, Broadheath, Altrincham, WA14 5GJ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-06-18)
Laura Weingarten, Unit B4 Stuart Road, Broadheath, Altrincham, WA14 5GJ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-06-18)
Nicole Miller Avni, Unit B4 Stuart Road, Broadheath, Altrincham, WA14 5GJ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-06-18)
Mr Maurice Peter Miller, Unit B4 Stuart Road, Broadheath, Altrincham, WA14 5GJ, England: Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-06-01)
Company Accounts Summary (£)
Item | 2018-05-31 | 2019-05-31 | Chart |
---|---|---|---|
Called up share capital not paid, not expressed as current asset | 2 | 2 | 2.0,2.0 |
Net assets (liabilities) | 2 | 2 | 2.0,2.0 |
Equity / share capital and reserves | 2 | 2 | 2.0,2.0 |