Active
Company Information for SPECIALIST TRAINING & MAINTENANCE LIMITED
266 SOUTHTOWN ROAD, GREAT YARMOUTH, NORFOLK, NR31 0JJ,
|
Company Registration Number
04901041
Private Limited Company
Active |
Company Name | |
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SPECIALIST TRAINING & MAINTENANCE LIMITED | |
Legal Registered Office | |
266 SOUTHTOWN ROAD GREAT YARMOUTH NORFOLK NR31 0JJ Other companies in NR31 | |
Company Number | 04901041 | |
---|---|---|
Company ID Number | 04901041 | |
Date formed | 2003-09-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/12/2024 | |
Latest return | 16/09/2015 | |
Return next due | 14/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-10-05 06:36:15 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL ANDREW BUCHAN |
||
MICHAEL ANDREW BUCHAN |
||
DOUGLAS HUNTER DUGUID |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEXANDER JOHN MORRISON |
Director | ||
RODNEY LEECH |
Director | ||
RODNEY LEECH |
Company Secretary | ||
JAMES DAVID SUTHERLAND |
Director | ||
ARTHUR JOHN ILLSLEY |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENERMECH UAE LIMITED | Company Secretary | 2009-04-08 | CURRENT | 2003-02-05 | Active | |
SPECIALIST MAINTENANCE SERVICES (HOLDINGS) LIMITED | Company Secretary | 2008-10-03 | CURRENT | 2003-02-03 | Active | |
A1 SAFETY TRAINING CONSULTANTS (1995) LTD. | Company Secretary | 2008-10-03 | CURRENT | 1995-01-18 | Active | |
ENERMECH SERVICES LIMITED | Company Secretary | 2008-10-03 | CURRENT | 1987-12-18 | Active | |
MINTEG LIMITED | Director | 2017-06-08 | CURRENT | 2012-06-27 | Active | |
TOTAL RECLAIM SYSTEMS LIMITED | Director | 2013-07-15 | CURRENT | 1998-07-03 | Active | |
NORSON HOLDINGS LIMITED | Director | 2010-04-13 | CURRENT | 2007-02-22 | Active | |
NORSON GROUP LIMITED | Director | 2010-04-13 | CURRENT | 1996-07-02 | Active | |
NORSON ENGINEERING LIMITED | Director | 2010-04-13 | CURRENT | 1998-02-27 | Active | |
ENERMECH UAE LIMITED | Director | 2009-04-08 | CURRENT | 2003-02-05 | Active | |
SPECIALIST MAINTENANCE SERVICES (HOLDINGS) LIMITED | Director | 2008-10-03 | CURRENT | 2003-02-03 | Active | |
A1 SAFETY TRAINING CONSULTANTS (1995) LTD. | Director | 2008-10-03 | CURRENT | 1995-01-18 | Active | |
ENERMECH SERVICES LIMITED | Director | 2008-10-03 | CURRENT | 1987-12-18 | Active | |
ENERMECH LIMITED | Director | 2008-04-11 | CURRENT | 2008-03-01 | Active | |
MINTEG LIMITED | Director | 2017-06-08 | CURRENT | 2012-06-27 | Active | |
TOTAL RECLAIM SYSTEMS LIMITED | Director | 2013-07-15 | CURRENT | 1998-07-03 | Active | |
NORSON HOLDINGS LIMITED | Director | 2010-04-13 | CURRENT | 2007-02-22 | Active | |
NORSON HYDRAULIC SERVICES LIMITED | Director | 2010-04-13 | CURRENT | 1989-08-16 | Active | |
NORSON GROUP LIMITED | Director | 2010-04-13 | CURRENT | 1996-07-02 | Active | |
NORSON ENGINEERING LIMITED | Director | 2010-04-13 | CURRENT | 1998-02-27 | Active | |
NORSON POWER LIMITED | Director | 2010-04-13 | CURRENT | 2006-05-05 | Active | |
ENERMECH UAE LIMITED | Director | 2009-04-08 | CURRENT | 2003-02-05 | Active | |
SPECIALIST MAINTENANCE SERVICES (HOLDINGS) LIMITED | Director | 2008-10-03 | CURRENT | 2003-02-03 | Active | |
A1 SAFETY TRAINING CONSULTANTS (1995) LTD. | Director | 2008-10-03 | CURRENT | 1995-01-18 | Active | |
ENERMECH SERVICES LIMITED | Director | 2008-10-03 | CURRENT | 1987-12-18 | Active | |
ENERMECH LIMITED | Director | 2008-04-11 | CURRENT | 2008-03-01 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/09/24, WITH NO UPDATES | ||
Director's details changed for Carl Richard Mook on 2024-06-07 | ||
DIRECTOR APPOINTED CARL RICHARD MOOK | ||
APPOINTMENT TERMINATED, DIRECTOR ALAN GORDON MCLEAN | ||
APPOINTMENT TERMINATED, DIRECTOR SANDEEP SHARMA | ||
DIRECTOR APPOINTED MR ALAN GORDON MCLEAN | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 16/09/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREW BUCHAN | |
TM02 | Termination of appointment of Michael Andrew Buchan on 2019-12-31 | |
AP01 | DIRECTOR APPOINTED SANDEEP SHARMA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049010410003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/18, WITH NO UPDATES | |
PSC02 | Notification of A1 Safety Training Consultants (1995) Ltd. as a person with significant control on 2016-04-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-09-27 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/17, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 16/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JOHN MORRISON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 21/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/09/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/09/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MICHAEL ANDREW BUCHAN on 2013-12-01 | |
CH01 | Director's details changed for Michael Andrew Buchan on 2013-12-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
RES01 | ADOPT ARTICLES 08/10/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049010410003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049010410002 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 16/09/13 ANNUAL RETURN FULL LIST | |
AR01 | 16/09/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODNEY LEECH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 16/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS HUNTER DUGUID / 31/01/2011 | |
AR01 | 16/09/10 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
AR01 | 16/09/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/2009 FROM 17 SURREY STREET LOWESTOFT SUFFOLK NR32 1LW | |
363s | RETURN MADE UP TO 16/09/08; NO CHANGE OF MEMBERS | |
288a | DIRECTOR AND SECRETARY APPOINTED MICHAEL ANDREW BUCHAN | |
288a | DIRECTOR APPOINTED DOUGLAS HUNTER DUGUID | |
288b | APPOINTMENT TERMINATED SECRETARY RODNEY LEECH | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES SUTHERLAND | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 16/09/07; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 | |
363s | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 27/09/03--------- £ SI 99@1=99 £ IC 1/100 | |
CERTNM | COMPANY NAME CHANGED A1 ENGINEERING (UK) LIMITED CERTIFICATE ISSUED ON 16/10/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BANK OF SCOTLAND PLC AS SECURITY AGENT | ||
Outstanding | BANK OF SCOTLAND PLC AS SECURITY AGENT | ||
FIXED AND FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED (THE SECURITY HOLDER) |
The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as SPECIALIST TRAINING & MAINTENANCE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |