Company information:
Speciality Welds Limited (No: 05048048)
Address: HURN VIEW HOUSE 5 AVIATION PARK WEST, HURN, CHRISTCHURCH, BH23 6EW, ENGLAND
Status: Active
Incorporated: 18-Feb-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Feb-2025
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: KEVIN NIGEL FRANKLIN ( DOB: Feb-1962 From: May-2018 )
Current Director: PAUL MALCOLM STONEBANKS ( DOB: Mar-1976 From: Mar-2015 )
Resigned Director: DAVID FISH ( DOB: Dec-1980 From: Mar-2015 To: Sep-2016 )
Resigned Director: DAVID JOHN KEATS ( From: Mar-2004 To: Mar-2015 )
Resigned Director: PATRICK MALCOLM MANN SINCLAIR ( DOB: Apr-1975 From: Nov-2019 To: Jan-2024 )
Resigned Director: T.I.B. NOMINEES LIMITED ( From: Feb-2004 To: Feb-2004 )
Resigned Secretary: JULIE KEATS ( From: Mar-2004 To: Mar-2015 )
Resigned Secretary: SARAH LESLEY RICHENS ( From: May-2018 To: Jan-2019 )
Resigned Secretary: T.I.B. SECRETARIES LIMITED ( From: Feb-2004 To: Feb-2004 )
Persons of Significant Control:
Advanced Industrial Solutions Limited, 3 & 4 Jupiter Court Orion Business Park, North Shields, Tyne And Wear, NE29 7SE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2015-12-31 | 2016-12-31 | Chart |
|---|---|---|---|
| Current assets | 100 | 100 | 100,100 |
| Net current assets (liabilities) | 100 | 100 | 100,100 |
| Total assets less current liabilities | 100 | 100 | 100,100 |
| Equity / share capital and reserves | 100 | 100 | 100,100 |