SPECIALIST EQUIPMENT SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
SPECIALIST EQUIPMENT SOLUTIONS LIMITED
COMPANY NUMBER
01270073
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77320 -
Renting and leasing of construction and civil engineering machinery and equipment
INCORPORATION DATE
23/07/1976
(48 years and 5 months old)
WEBSITE
http://woodplc.com
CONFIRMATION STATEMENT MADE UP TO
09/11/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
06/10/2005
05/03/2009
AMEC LOGISTICS AND SUPPORT SERVICES LIMITED
View all previous names
BRENTFORD
TW8 9BW
Telephone: 01224291400
TPS: No
2 Booths Park
Chelford Road
Knutsford
Cheshire
WA16 8QZ
Telephone: 652100
27 Great West Road
BRENTFORD
TW8 9BW
Cold Meece
Swynnerton
Stone
Staffordshire
ST15 0GR
Lostock Lane
Bolton
Lancashire
BL6 4BN
Meadowside Street
Renfrew
Renfrewshire
PA4 8SS
Telephone: 8864111
Red Barnes Way Haughton Road
Darlington
County Durham
DL1 2BL
Telephone: 376364
Reform Row
London
N17 9SZ
Scandinavian Way
Stallingborough
Grimsby
South Humberside
DN41 8DT
Westridge Way Depot
Hampstead Norreys Road
Thatcham
Berkshire
RG18 9RF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WORLEY SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| SPECIALIST EQUIPMENT SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | Shaun Poll (924859852) has left the board |
| 23/11/2024 | New Confirmation Statement filed |
| 14/06/2024 | Kirsten Elizabeth Oliver (916932607) has left the board |
Credit Risk Overview
Want to learn more about SPECIALIST EQUIPMENT SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPECIALIST EQUIPMENT SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPECIALIST EQUIPMENT SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/05/2022 - Present (2 years and 7 months) Born in Nov 1958 (age: 66) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
04/05/2022 - Present (2 years and 7 months) Born in Nov 1958 (age: 66) |
Active | Director |
Current: 15 Past: 3 |
View Report |
|
04/05/2022 - Present (2 years and 7 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 20 Past: 7 |
View Report |
|
01/06/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/06/1988 - Present (36 years and 6 months) Born in Aug 1944 |
Resigned | Secretary |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | Shaun Poll (924859852) has left the board |
| 23/11/2024 | New Confirmation Statement filed |
| 14/06/2024 | Kirsten Elizabeth Oliver (916932607) has left the board |
| 23/05/2024 | New Accounts filed |
| 14/11/2023 | New Confirmation Statement filed |
| 17/07/2023 | New Board Member Kirsten Elizabeth Oliver (916932607) Appointed |
| 22/06/2023 | New Accounts filed |
| 07/06/2023 | Victor Jibuike (923969084) has left the board |
| 07/06/2023 | New Company Secretary Latoya Scott (930980931) Appointed |
| 22/05/2023 | Daniel Gary McAteer (929568805) has left the board |
| 14/11/2022 | New Confirmation Statement filed |
| 18/06/2022 | New Accounts filed |
| 10/06/2022 | New Board Member Christopher Wynterbee-Robey (915577948) Appointed |
| 16/05/2022 | New Board Member Daniel Gary McAteer (929568805) Appointed |
| 13/05/2022 | New Board Member Patricia Murray (927669001) Appointed |
| 13/05/2022 | New Board Member Christopher Wynterbee Robey (929568025) Appointed |
| 13/05/2022 | James Arnold Lenton (920968491) has left the board |
| 13/05/2022 | Nicola Dawn Mason (925226043) has left the board |
| 07/12/2021 | New Confirmation Statement filed |
| 08/06/2021 | New Accounts filed |
| 09/01/2021 | New Confirmation Statement filed |
| 23/09/2020 | New Accounts filed |
| 12/03/2020 | Alan Stewart Gordon (918195138) has left the board |
| 27/12/2019 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 12/07/2019 | New Confirmation Statement filed |
| 09/11/2018 | New Board Member Nicola Dawn Mason (925226043) Appointed |
| 23/07/2018 | New Board Member Shaun Poll (924859852) Appointed |
| 27/06/2018 | New Confirmation Statement filed |
| 19/06/2018 | Robert Christopher Ashton (923970128) has left the board |
| 18/05/2018 | Matthew James Stirling (919309331) has left the board |
| 13/11/2017 | Robert Christopher Ashton (923971838) has left the board |
| 13/11/2017 | New Board Member Robert Christopher Ashton (923970128) Appointed |
| 10/11/2017 | Thomas Francis Honan (923969054) has left the board |
| 10/11/2017 | New Board Member Thomas Francis Honan (923969120) Appointed |
| 06/11/2017 | New Board Member Robert Christopher Ashton (923971838) Appointed |
| 03/11/2017 | Change in Reg. Office |
| 03/11/2017 | Colin Ross Fleming (907203355) has left the board |
| 03/11/2017 | Jennifer Ann Warburton (921103330) has left the board |
| 03/11/2017 | Alexander Mason McCrimmon (911289396) has left the board |
| 03/11/2017 | Mark James Watson (913116230) has left the board |
| 03/11/2017 | New Board Member Alan Stewart Gordon (918195138) Appointed |
| 03/11/2017 | New Company Secretary Victor Jibuike (923969084) Appointed |
| 03/11/2017 | New Board Member Thomas Francis Honan (923969054) Appointed |
| 03/11/2017 | New Board Member James Arnold Lenton (920968491) Appointed |
| 03/11/2017 | New Board Member Matthew James Stirling (919309331) Appointed |
| 12/10/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 20/12/2016 | New Accounts filed |
| 29/07/2016 | Christopher Laskey Fidler (914102587) has left the board |
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