SPECVEST LIMITED
SPECVEST LIMITED is an active private limited company, incorporated on 25 April 1985. The nature of the business is Non-specialised wholesale trade. The company's registered office is on Penton Hall Drive, Staines-upon-thames. 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: Dormant. SPECVEST LIMITED previously had the company name ELON TILES (UK) LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 01908586 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/04/1985 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 16 PENTON HALL |
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Address Line 2 | PENTON HALL DRIVE |
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Post Town | STAINES-UPON-THAMES |
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Country | ENGLAND |
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Postcode | TW18 2HR |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 12/01/2025 |
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Last Made Up Date | 29/12/2023 |
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Return
Next Due Date | 26/01/2017 |
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Last Made Up Date | 29/12/2015 |
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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)
46900 - Non-specialised wholesale trade
Company Name History
From 08/03/2013 onwards:
SPECVEST LIMITED
Prior to 08/03/2013:
ELON TILES (UK) LIMITED
Directors
(The company's officers)
MR PHILLIP VICTOR BASEY
(~68 year old British national)
16 PENTON HALL, PENTON HALL DRIVE, STAINES-UPON-THAMES, TW18 2HR, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/12/1991
NADINE HOLROYD
16 PENTON HALL, PENTON HALL DRIVE, STAINES-UPON-THAMES, TW18 2HR, ENGLAND
Appointed on 14/12/2011
Shareholders
(Persons of Significant Control)
Mr Phillip Victor Basey
(~68 year old British national)
16, Penton Hall, Penton Hall Drive, Staines-Upon-Thames, TW18 2HR, England
- Owns between 75% and 100% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
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)
SPECVEST LIMITED: Maps
Maps show the location of the postcode of the registered office, TW18 2HR.
Map of SPECVEST LIMITED at local scale
Map of SPECVEST LIMITED at district scale
More Companies in TW18 2HR
Other companies with registered offices in TW18 2HR:
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)