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Nom

Specialised Management Services Limited
Adresse
C/O Grant Thornton Uk Llp
1 Oxford Street
11th Floor Landmark St Peters Square
M1 4PB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03763419 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2022
Activité (Code NAF)28990 - Fabrication d'autres machines d'usage spécifique n.c.a.
Statut de Sociétéadministration
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Alderley Plc Status: Active Notified: 06/04/2016 Companies House Number: 02378070 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Scorer, Brian Frederick Arnolds Field Estate The Downs, Wickwar Wotton Under Edge, Gloucestershire Status: Active Notified: 01/07/2021 Date of Birth: 06/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Slatter, Philippa Ann Arnolds Field Estate The Downs, Wickwar Wotton Under Edge, Gloucestershire Status: Active Notified: 01/05/2021 Role: Secretary
    Elcoate, Colin David Arnolds Field Estate The Downs, Wickwar Wotton Under Edge Status: Ceased Notified: 30/09/2019 Ceased: 19/02/2024 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Howlett, David Andrew Arnolds Field Estate The Downs, Wickwar Wotton Under Edge Status: Ceased Notified: 22/04/2014 Ceased: 12/10/2023 Date of Birth: 11/1972 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shaw, Martin Humphrey Arnolds Field Estate The Downs, Wickwar Wotton Under Edge Status: Ceased Notified: 30/03/2023 Ceased: 04/01/2024 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB C & M Hydraulics Limited Status: Active Notified: 06/04/2016 Companies House Number: 02561226 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB SMS Eastern Limited Status: Active Notified: 30/05/2018 Companies House Number: 11388277 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •