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SPECIFIC ENVIRONMENTS LIMITED
Company
SPECIFIC ENVIRONMENTS
Phone:
01494 464 411
A⁺
rating
KEY FINANCES
Year
2016
Assets
£727.53k
▼ £-447.96k (-38.11 %)
Cash
£15.16k
▼ £-350.68k (-95.86 %)
Liabilities
£654.3k
▼ £-461.41k (-41.36 %)
Net Worth
£73.23k
▲ £13.45k (22.50 %)
Download Balance Sheet for 2014-2016
REGISTRATION INFO
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UK
Wycombe
Company name
SPECIFIC ENVIRONMENTS LIMITED
Company number
07036725
Status
Active
Categroy
Private Limited Company
Date of Incorporation
07 Oct 2009
Age - 16 years
Home Country
United Kingdom
CONTACTS
Website
www.specific-environments.co.uk
Phones
01494 464 411
01494 523 933
Registered Address
PENMOOR HOUSE,
GALLOWS LANE,
HIGH WYCOMBE,
BUCKS,
HP12 4BX
ECONOMIC ACTIVITIES
71129
Other engineering activities
LAST EVENTS
19 Oct 2016
Confirmation statement made on 7 October 2016 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Nov 2015
Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 945
CHARGES
1 September 2010
Status
Satisfied on 16 August 2013
Delivered
8 September 2010
Persons entitled
Svenska Handelsbanken Ab (Publ)
Description
Fixed and floating charge over the undertaking and all…
23 November 2009
Status
Satisfied on 11 September 2010
Delivered
25 November 2009
Persons entitled
Hsbc Bank PLC
Description
Fixed and floating charge over the undertaking and all…
See Also
SPECIALIZED WATERJET PROFILING LIMITED
SPECIALS LIGHTING DESIGN LTD.
SPECIFIX CONSULTING LTD
SPECKULATION ENTERTAINMENT LTD
SPECKYFOUREYES LTD
SPECLE LIMITED
Last update 2018
SPECIFIC ENVIRONMENTS LIMITED DIRECTORS
Graham Paul Brown
Acting
Appointed
07 October 2009
Occupation
None
Role
Director
Age
66
Nationality
British
Address
Penmoor House, Gallows Lane, High Wycombe, Bucks, HP12 4BX
Country Of Residence
United Kingdom
Name
BROWN, Graham Paul
James Edward Cossar
Acting
Appointed
01 January 2015
Occupation
Director
Role
Director
Age
58
Nationality
British
Address
Penmoor House, Gallows Lane, High Wycombe, Bucks., England, HP12 4BX
Country Of Residence
England
Name
COSSAR, James Edward
Peter Saunders
Acting
PSC
Appointed
07 October 2009
Occupation
None
Role
Director
Age
66
Nationality
British
Address
Penmoor House, Gallows Lane, High Wycombe, Bucks, HP12 4BX
Country Of Residence
England
Name
SAUNDERS, Peter
Notified On
6 April 2016
Nature Of Control
Ownership of shares – 75% or more
Neville James Buckley
Resigned
Appointed
07 October 2009
Resigned
12 March 2010
Occupation
None
Role
Director
Age
68
Nationality
British
Address
Penmoor House, Gallows Lane, High Wycombe, Bucks, United Kingdom, HP12 4BX
Country Of Residence
England
Name
BUCKLEY, Neville James
Carl William Krajewski
Resigned
Appointed
12 March 2010
Resigned
23 November 2012
Occupation
Engineer
Role
Director
Age
59
Nationality
British
Address
Artisan, Hillbottom Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 4HJ
Country Of Residence
England
Name
KRAJEWSKI, Carl William
REVIEWS
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Excellent according to the company’s financial health.