Specialist Precast Products started in year 2009 as Private Limited Company with registration number 07059987. The Specialist Precast Products company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Caerphilly at 21b Pant Glas Stone Yard, Pant Glas Ind Est. Postal code: CF83 8DR.
The company has one director. Martyn F., appointed on 28 October 2009. There are currently no secretaries appointed. As of 30 April 2024, there was 1 ex director - Martin B.. There were no ex secretaries.
| Office Address | 21b Pant Glas Stone Yard, Pant Glas Ind Est |
| Office Address2 | Bedwas |
| Town | Caerphilly |
| Post code | CF83 8DR |
| Country of origin | United Kingdom |
| Registration Number | 07059987 |
| Date of Incorporation | Wed, 28th Oct 2009 |
| Industry | Dormant Company |
| End of financial Year | 31st October |
| Company age | 15 years old |
| Account next due date | Wed, 31st Jul 2024 (92 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Wed, 27th Mar 2024 (2024-03-27) |
| Last confirmation statement dated | Mon, 13th Mar 2023 |
Position: Corporate Director
Appointed: 28 October 2009
Position: Director
Appointed: 28 October 2009
The list of PSCs that own or have control over the company includes 3 names. As we discovered, there is Martyn F. This PSC and has 25-50% shares. Another entity in the PSC register is E&M Construction that entered Caerphilly, Wales as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares. Moving on, there is Martin B., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.
Martyn F.
| Notified on | 1 September 2016 |
| Nature of control: |
25-50% shares |
E&M Construction
21b Pantglas Industrial Estate, Bedwas, Caerphilly, CF83 8DR, Wales
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 06381270 |
| Notified on | 1 September 2016 |
| Nature of control: |
25-50% shares |
Martin B.
| Notified on | 1 September 2016 |
| Ceased on | 8 March 2018 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2011-10-31 | 2012-10-31 | 2013-10-31 | 2014-10-31 | 2015-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 3 | 3 | 3 | 3 | 3 | ||||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 3 | 3 | 3 | 3 | 3 | ||||
| Cash Bank On Hand | 3 | 3 | 3 | ||||||
| Net Assets Liabilities | 3 | 3 | 2 | 2 | |||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 3 | 3 | 3 | 3 | 3 | ||||
| Shareholder Funds | 3 | 3 | 3 | 3 | 3 | ||||
| Other | |||||||||
| Number Shares Allotted | 3 | 3 | 3 | 3 | 3 | 3 | 2 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Share Capital Allotted Called Up Paid | 3 | 3 | 3 | 3 | 3 | ||||
| Total Assets Less Current Liabilities | 3 | 3 | 3 | 3 | 3 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 13th March 2024 filed on: 27th, March 2024 |
confirmation statement | Free Download (3 pages) |
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