SPECIALISED ENGINEERING SERVICES LIMITED

SPECIALISED ENGINEERING SERVICES LIMITED is an active private limited company, incorporated on 26 November 2003. The nature of the business is Retail trade of motor vehicle parts and accessories. The company's registered office is on Folds Road, Bolton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. SPECIALISED ENGINEERING SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	REGENT HOUSE
Address Line 2	FOLDS ROAD
Post Town	BOLTON
Country	ENGLAND
Postcode	BL1 2RZ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	10/12/2024
Last Made Up Date	26/11/2023

Return

Next Due Date	24/12/2016
Last Made Up Date	26/11/2015

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)

45320 - Retail trade of motor vehicle parts and accessories

Company Name History

From incorporation onwards:

SPECIALISED ENGINEERING SERVICES LIMITED

Directors

(The company's officers)

COLIN EDGE

(~71 year old British national)

OLD HALL FARM OLD HALL FARM, RADCLIFFE ROAD, DARCY LEVER, BOLTON, BL3 1AW, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 26/11/2003

DARREN JOHN EDGE

(~33 year old British national)

8 WINTERBURN AVENUE, BOLTON, BL2 3FY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/09/2015

JAMIE COLIN EDGE

(~35 year old British national)

122A RADCLIFFE ROAD, BOLTON, BL2 1NA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/09/2015

ALMA EDGE

(British national)

OLD HALL FARM OLD HALL FARM, RADCLIFFE ROAD, DARCY LEVER, BOLTON, BL3 1AW, ENGLAND

Current Secretary

Appointed on 26/11/2003

Shareholders

(Persons of Significant Control)

Alma Edge

(~77 year old British national)

Old Hall Farm, Radcliffe Road, Darcy Lever, Bolton, BL3 1AW, England

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

Notified on 06/04/2016

Colin Edge

(~76 year old British national)

Old Hall Farm, Radcliffe Road, Darcy Lever, Bolton, BL3 1AW, England

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

Notified on 06/04/2016

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)