Specwall Ha Limited

Company Name	Specwall Ha Limited
Company Status	Active
Company Number	11991062
Category	Private Limited Company
Incorporation Date	13 May 2019(4 years, 11 months ago)
Previous Name	Alliance Building Products Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Matthew James Jay
Date of Birth	May 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	13 May 2019(same day as company formation)
Role	Mr
Country of Residence	United Arab Emirates
Correspondence Address	Alliance House Clarence Avenue Trafford Park Manchester M17 1QS

Director Name	Mr Philip James Jay
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	13 May 2019(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Alliance House Clarence Avenue Trafford Park Manchester M17 1QS

Director Name	Mr David Russell
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	13 May 2019(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Alliance House Clarence Avenue Trafford Park Manchester M17 1QS

Director Name	Cormac McCloskey
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Irish
Status	Current
Appointed	15 August 2022(3 years, 3 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Alliance House Clarence Avenue Trafford Park Manchester M17 1QS

Director Name	Harout Ohanesian
Date of Birth	July 1943 (Born 80 years ago)
Nationality	American
Status	Current
Appointed	15 August 2022(3 years, 3 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	Alliance House Clarence Avenue Trafford Park Manchester M17 1QS

Director Name	Viken Ohanesian
Date of Birth	October 1970 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	15 August 2022(3 years, 3 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Alliance House Clarence Avenue Trafford Park Manchester M17 1QS

Director Name	Mr Damien Peter Treanor
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Irish
Status	Current
Appointed	15 August 2022(3 years, 3 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Alliance House Clarence Avenue Trafford Park Manchester M17 1QS

Director Name	Mr Thomas David Russell
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2019(same day as company formation)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Alliance House Clarence Avenue Trafford Park Manchester M17 1QS

Location

Registered Address	Alliance House Clarence Avenue Trafford Park Manchester M17 1QS
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	12 May 2023 (11 months, 1 week ago)
Next Return Due	26 May 2024 (1 month, 1 week from now)

Charges

25 August 2021	Delivered on: 25 August 2021 Persons entitled: Time Invoice Finance Limited Classification: A registered charge Particulars: I. All present and future freehold and leasehold property (including, without limitation, the property specified in the schedule) and all liens, charges, options, agreements, rights and interests in or over land or the proceeds of sale of land and all buildings, fixtures (including trade fixtures) and fixed plant and machinery for the time being on such property or land together with all rights, easements and privileges appurtenant to, or benefiting, the same;. Ii. All patents, patent applications, trade marks and service marks (whether registered or not), trade mark applications, service mark applications trade names, registered designs, design rights, copyrights, computer programmes, know-how and trade secrets and all other industrial or intangible property or rights and all licences, agreements and ancillary and connected rights relating to, intellectual and intangible property. Outstanding

25 August 2021

Delivered on: 25 August 2021
Persons entitled: Time Invoice Finance Limited

Classification: A registered charge
Particulars: I. All present and future freehold and leasehold property (including, without limitation, the property specified in the schedule) and all liens, charges, options, agreements, rights and interests in or over land or the proceeds of sale of land and all buildings, fixtures (including trade fixtures) and fixed plant and machinery for the time being on such property or land together with all rights, easements and privileges appurtenant to, or benefiting, the same;. Ii. All patents, patent applications, trade marks and service marks (whether registered or not), trade mark applications, service mark applications trade names, registered designs, design rights, copyrights, computer programmes, know-how and trade secrets and all other industrial or intangible property or rights and all licences, agreements and ancillary and connected rights relating to, intellectual and intangible property.
Outstanding

Filing History

27 June 2023	Confirmation statement made on 12 May 2023 with updates (5 pages)
6 January 2023	Total exemption full accounts made up to 31 December 2021 (9 pages)
2 November 2022	Statement of capital following an allotment of shares on 15 August 2022 GBP 600 (3 pages)
5 September 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
2 September 2022	Memorandum and Articles of Association (28 pages)
2 September 2022	Appointment of Viken Ohanesian as a director on 15 August 2022 (2 pages)
2 September 2022	Appointment of Cormac Mccloskey as a director on 15 August 2022 (2 pages)
2 September 2022	Appointment of Damien Treanor as a director on 15 August 2022 (2 pages)
2 September 2022	Appointment of Harout Ohanesian as a director on 15 August 2022 (2 pages)
2 September 2022	Termination of appointment of Thomas David Russell as a director on 15 August 2022 (1 page)
4 July 2022	Second filing of a statement of capital following an allotment of shares on 11 July 2021 GBP 400 (4 pages)
3 July 2022	Confirmation statement made on 12 May 2022 with updates (5 pages)
29 March 2022	Memorandum and Articles of Association (25 pages)
29 March 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
6 October 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
25 August 2021	Registration of charge 119910620001, created on 25 August 2021 (25 pages)
15 July 2021	Statement of capital following an allotment of shares on 11 July 2021 GBP 400 ANNOTATION Clarification a second filed SH01 was registered on 04/07/22 (4 pages)
21 June 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-18 (3 pages)
10 June 2021	Previous accounting period shortened from 31 May 2021 to 31 December 2020 (1 page)
12 May 2021	Accounts for a dormant company made up to 31 May 2020 (2 pages)
12 May 2021	Confirmation statement made on 12 May 2021 with no updates (3 pages)
15 May 2020	Confirmation statement made on 12 May 2020 with no updates (3 pages)
13 May 2019	Incorporation Statement of capital on 2019-05-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted (10 pages)