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SPECK ABC UK LTD.

SPECK ABC UK LTD. is an active private limited company, incorporated on 6 June 1996. The nature of the business includes Manufacture of pumps and one other classification. The company's registered office is on Moston Road, Sandbach. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. SPECK ABC UK LTD. has two previous names, the most recent of which was SPECK PUMPEN ABC LTD. The company has five mortgage charges, none of which are outstanding.

Company Information

Company Number03208595
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/06/1996
Country of OriginUnited Kingdom

Registered Office

Care OfHASU GHELANI
Address Line 1AREENA HOUSE MOSTON ROAD
Address Line 2ELWORTH
Post TownSANDBACH
CountyCHESHIRE
PostcodeCW11 3HL

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date31/07/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date19/06/2024
Last Made Up Date05/06/2023

Return

Next Due Date13/06/2017
Last Made Up Date16/05/2016

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges0
Number of Satisfied Charges5
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

28131 - Manufacture of pumps
96090 - Other service activities n.e.c.

Company Name History

From 17/06/2015 onwards:
SPECK ABC UK LTD.
From 30/07/2010 to 17/06/2015:
SPECK PUMPEN ABC LTD
Prior to 30/07/2010:
ABC POWER TOOLS SERVICES LIMITED

Directors

(The company's officers)
MR HASHMUKH RAMJI GHELANI
(~74 year old British national)
11 WALMER DRIVE, BRAMHALL, STOCKPORT, CHESHIRE, SK7 3AT
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/09/1996
MRS REENA GHELANI RANDHAWA
(~35 year old British national)
C/O HASU GHELANI, AREENA HOUSE MOSTON ROAD, ELWORTH, SANDBACH, CHESHIRE, CW11 3HL
  • Current Director
  • Gives occupation as MD DESIGNATE
  • Usually resident in UNITED KINGDOM
Appointed on 12/12/2020
MRS INDU GHELANI
(~74 year old British national)
11 WALMER DRIVE, BRAMHALL, STOCKPORT, CHESHIRE, SK7 3AT
  • Current Secretary
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 02/05/2000

Shareholders

(Persons of Significant Control)
Miss Reena Janki Hasu Ghelani
(~35 year old British national)
HASU GHELANI, Areena House, Moston Road, Elworth, Sandbach, Cheshire, CW11 3HL
  • Owns between 25% and 50% of the shares.
Notified on 16/05/2017
Mr Hashmukh Ramji Ghelani
(~74 year old British national)
HASU GHELANI, Areena House, Moston Road, Elworth, Sandbach, Cheshire, CW11 3HL
  • Owns between 25% and 50% of the shares.
Notified on 16/05/2017
Mrs Indu Ghelani
(~74 year old British national)
HASU GHELANI, Areena House, Moston Road, Elworth, Sandbach, Cheshire, CW11 3HL
  • Owns between 25% and 50% of the shares.
Notified on 16/05/2017
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)

SPECK ABC UK LTD.: Maps

Maps show the location of the postcode of the registered office, CW11 3HL.

Map of SPECK ABC UK LTD. at local scale
Map of SPECK ABC UK LTD. at local scale
Map of SPECK ABC UK LTD. at district scale
Map of SPECK ABC UK LTD. at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CW11 3HL

Other companies with registered offices in CW11 3HL:

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)
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