INDUSTRIAL SPECIALIST SERVICES LIMITED

INDUSTRIAL SPECIALIST SERVICES LIMITED is an active private limited company, incorporated on 18 December 1995. The nature of the business is Manufacture of kitchen furniture. The company's registered office is on Station Road, Middlesbrough. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. INDUSTRIAL SPECIALIST SERVICES LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	TERRY DICKEN INDUSTRIAL ESTATE
Address Line 2	STATION ROAD, STOKESLEY
Post Town	MIDDLESBROUGH
County	CLEVELAND
Postcode	TS9 7AE

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	24/12/2024
Last Made Up Date	10/12/2023

Return

Next Due Date	07/01/2017
Last Made Up Date	10/12/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

31020 - Manufacture of kitchen furniture

Company Name History

From incorporation onwards:

INDUSTRIAL SPECIALIST SERVICES LIMITED

Directors

(The company's officers)

MR MARK TERENCE DICKEN

(~54 year old British national)

HIGH HOUSE FARM, GREAT AYTON, MIDDLESBROUGH, TS9 6JE

Current Director
Gives occupation as ESTATE MANAGER
Usually resident in UNITED KINGDOM

Appointed on 18/12/1995

MRS SUSAN ELIZABETH DICKEN

(~53 year old British national)

HIGH HOUSE FARM GREAT AYTON, MIDDLESBROUGH, CLEVELAND, TS9 6JE, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 24/11/2017

SUSAN ELIZABETH DICKEN

(~53 year old British national)

HIGH HOUSE FARM, GREAT AYTON, MIDDLESBROUGH, TS9 6JE

Current Secretary
Gives occupation as COMPANY SECRETARY

Appointed on 18/12/1995

Shareholders

(Persons of Significant Control)

Mrs Susan Elizabeth Dicken

(~53 year old British national)

High House Farm, Great Ayton, Middlesbrough, Cleveland, TS9 6JE, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Mark Terence Dicken

(~54 year old British national)

High House Farm, Great Ayton, Middlesbrough, Cleveland, TS9 6JE, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

STOKESLEY HARDWARE CO. LIMITED

MR MARK TERENCE DICKEN
MRS SUSAN ELIZABETH DICKEN

STOKESLEY RENTALS LIMITED

MR MARK TERENCE DICKEN
MRS SUSAN ELIZABETH DICKEN

TERRY DICKEN LIMITED

MR MARK TERENCE DICKEN
SUSAN ELIZABETH DICKEN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)