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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioDocumenti

SPECIFIC MANAGEMENT

🇬🇧Regno Unito•Private unlimited•Active

Riepilogo

Country🇬🇧Regno Unito
StatusActive
Registration Number04946682
Founded29/10/2003
PurposeOther business support service activities n.e.c.
AddressJames House Stonecross Business Park, Yew Tree Way, Warrington, Cheshire, WA3 3JD
Confirmation StatementNext due: 10/11/2026; Last made up: —

Dati legali e stato

Legal FormPrivate unlimited
StatusActive
Registration Date29/10/2003
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (4 events)

12/03/2026

Legal form changed

Private Unlimited Company → Private unlimited

12/03/2026

Annual accounts filed

Full accounts (total exemption)

View file in Documents

29/10/2003

Company incorporated

Incorporation date: 2003-10-29

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Js. Accountants & Business Advisors Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 26/04/2024

87.5%
Edward Peter Atkinson

25–50% shares · 25–50% voting rights

Appointed: 26/04/2024 · Resigned: 26/04/2024

37.5%
Edward Peter Atkinson

25–50% shares · 25–50% voting rights

Appointed: 26/04/2024 · Resigned: 26/04/2024

37.5%
John Stephen Jackson

25–50% shares · 25–50% voting rights

Appointed: 06/04/2016 · Resigned: 26/04/2024

37.5%
Diane Louise Brennan

25–50% shares · 25–50% voting rights

Appointed: 06/04/2016 · Resigned: 26/04/2024

37.5%

Ownership Timeline (7 changes)

26/04/2024

Appointed Edward Peter Atkinson (person)

Person with significant control

26/04/2024

Resigned Edward Peter Atkinson (person)

Person with significant control

06/04/2016

Appointed Diane Louise Brennan (person)

Person with significant control

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

James House Stonecross Business Park

Yew Tree Way

Warrington

Cheshire

WA3 3JD

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Full accounts (total exemption)

12/03/2026

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12/03/2026

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Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪AVONMOUNT LIMITED🇮🇪KERRY FARM MACHINERY (TRALEE) LIMITEDROMAIN AUGE🇬🇧Mr Aman SandhuISABEL DE ALBUQUERQUE SOUSA
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