SPEC-AL FACADES LIMITED

SPEC-AL FACADES LIMITED is an active private limited company, incorporated on 19 May 1993. The nature of the business is Other service activities n.e.c.. The company's registered office is on Attwood Road, Burntwood. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. SPEC-AL FACADES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 5 ATTWOOD ROAD ZONE 1
Address Line 2	BURNTWOOD BUSINESS PARK
Post Town	BURNTWOOD
County	STAFFORDSHIRE
Postcode	WS7 3GJ

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	25/05/2024
Last Made Up Date	11/05/2023

Return

Next Due Date	08/06/2017
Last Made Up Date	11/05/2016

Mortgages

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

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:

SPEC-AL FACADES LIMITED

Directors

(The company's officers)

MR CARL JOHN GOODALL

(~59 year old British national)

THE CORNER HOUSE LYNN LANE, LYNN NEAR SHENSTONE, LICHFIELD, STAFFORDSHIRE, WS14 0EP

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 12/05/1994

MR JONATHAN NIGEL SOUTHALL

(~46 year old British national)

60 TWO OAKS AVENUE, BURNTWOOD, STAFFORDSHIRE, WS7 1FP, ENGLAND

Current Director
Gives occupation as PROJECTS DIRECTOR
Usually resident in ENGLAND

Appointed on 01/09/2011

MRS JOANNE DUTTON

53 SIGNAL GROVE, BLOXWICH, WALSALL, WEST MIDLANDS, WS3 2NZ, UNITED KINGDOM

Current Secretary

Appointed on 19/02/2010

Shareholders

(Persons of Significant Control)

Mr Carl John Goodall

(~59 year old British national)

The Corner House, Lynn Lane, Lynn, Nr Shenstone, Lichfield, Staffordshire, WS14 0EP, United Kingdom

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

Notified on 12/05/2016

Mr Jonathan Nigel Southall

(~46 year old British national)

60 Two Oaks Avenue, Burntwood, Staffordshire, WS7 1FP, England

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

Notified on 02/07/2019

Connections

(Shared officers)

SURPLUS PAPERS LIMITED

MR CARL JOHN GOODALL

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)