SPECIAL PROJECTS (AV) LTD
SPECIAL PROJECTS (AV) LTD is an active private limited company, incorporated on 29 September 2020. The nature of the business is Other construction installation. The company's registered office is on Stone Quarry Road, Haywards Heath. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Dormant. SPECIAL PROJECTS (AV) LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12913148 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/09/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | HERONS BROOK STONE QUARRY ROAD |
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Address Line 2 | CHELWOOD GATE |
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Post Town | HAYWARDS HEATH |
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Country | ENGLAND |
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Postcode | RH17 7LS |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2025 |
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Accounts Last Made Up Date | 30/09/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 12/10/2024 |
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Last Made Up Date | 28/09/2023 |
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Return
Next Due Date | 27/10/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
43290 - Other construction installation
Company Name History
From incorporation onwards:
SPECIAL PROJECTS (AV) LTD
Directors
(The company's officers)
MR STUART JAMES BLAKE
(~47 year old British national)
HERONS BROOK STONE QUARRY ROAD, CHELWOOD GATE, HAYWARDS HEATH, RH17 7LS, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/09/2020
MR CARL RICHARD STEPHEN DAVID MILLER
(~39 year old British national)
HERONS BROOK STONE QUARRY ROAD, CHELWOOD GATE, HAYWARDS HEATH, RH17 7LS, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/09/2020
MR BARNABY PUTTICK
(~45 year old British national)
HERONS BROOK STONE QUARRY ROAD, CHELWOOD GATE, HAYWARDS HEATH, RH17 7LS, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/09/2020
Shareholders
(Persons of Significant Control)
Mr Carl Richard Stephen David Miller
(~39 year old British national)
Herons Brook, Stone Quarry Road, Chelwood Gate, Haywards Heath, RH17 7LS, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 29/09/2020
Mr Stuart James Blake
(~47 year old British national)
Herons Brook, Stone Quarry Road, Chelwood Gate, Haywards Heath, RH17 7LS, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 29/09/2020
Mr Barnaby Puttick
(~45 year old British national)
Herons Brook, Stone Quarry Road, Chelwood Gate, Haywards Heath, RH17 7LS, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 29/02/2024
Connections
(Shared officers)
- MR STUART JAMES BLAKE
- MR BARNABY PUTTICK
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)
SPECIAL PROJECTS (AV) LTD: Maps
Maps show the location of the postcode of the registered office, RH17 7LS.
Map of SPECIAL PROJECTS (AV) LTD at local scale
Map of SPECIAL PROJECTS (AV) LTD at district scale
More Companies in RH17 7LS
Other companies with registered offices in RH17 7LS:
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)