| Company Name | Specwall Manufacturing Limited |
|---|---|
| Directors | Matthew James Jay and Thomas David Russell |
| Company Status | Active |
| Company Number | 13468311 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 2021(2 years, 10 months ago) |
| Previous Name | Specwall Creagh Manufacturing 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 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 June 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Arab Emirates |
| Correspondence Address | Unit 14 Alliance House, Westpoint Enterprise Park Clarence Avenue Manchester M17 1QS |
| Director Name | Mr Thomas David Russell |
|---|---|
| Date of Birth | July 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 June 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Arab Emirates |
| Correspondence Address | Unit 14 Alliance House, Westpoint Enterprise Park Clarence Avenue Manchester M17 1QS |
| Director Name | Mr William John Doherty |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | Northern Irish |
| Status | Resigned |
| Appointed | 27 July 2021(1 month after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 13 June 2022) |
| Role | Company Director |
| Country of Residence | Northern Ireland |
| Correspondence Address | 38 Blackpark Road Toomebridge County Antrim BT41 3SL Northern Ireland |
| Director Name | Mr Seamus McKeague |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 2021(1 month after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 13 June 2022) |
| Role | Company Director |
| Country of Residence | Northern Ireland |
| Correspondence Address | 38 Blackpark Road Toomebridge County Antrim BT41 3SL Northern Ireland |
Location
| Registered Address | Unit 14 Alliance House, Westpoint Enterprise Park Clarence Avenue Manchester M17 1QS |
|---|---|
| Region | North West |
| Constituency | Stretford and Urmston |
| County | Greater Manchester |
| Ward | Gorse Hill |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 July 2024 (2 months, 3 weeks from now) |
Filing History
| 2 August 2023 | Confirmation statement made on 7 July 2023 with no updates (3 pages) |
|---|---|
| 6 January 2023 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 3 August 2022 | Confirmation statement made on 7 July 2022 with updates (5 pages) |
| 23 June 2022 | Termination of appointment of William John Doherty as a director on 13 June 2022 (1 page) |
| 23 June 2022 | Termination of appointment of Seamus Mckeague as a director on 13 June 2022 (1 page) |
| 21 June 2022 | Company name changed specwall creagh manufacturing LIMITED\certificate issued on 21/06/22
|
| 21 June 2022 | Change of name notice (2 pages) |
| 25 August 2021 | Memorandum and Articles of Association (26 pages) |
| 25 August 2021 | Resolutions
|
| 24 August 2021 | Appointment of Mr Seamus Mckeague as a director on 27 July 2021 (2 pages) |
| 24 August 2021 | Appointment of William Doherty as a director on 27 July 2021 (2 pages) |
| 23 August 2021 | Particulars of variation of rights attached to shares (3 pages) |
| 23 August 2021 | Change of share class name or designation (2 pages) |
| 7 July 2021 | Confirmation statement made on 7 July 2021 with updates (4 pages) |
| 7 July 2021 | Current accounting period shortened from 30 June 2022 to 31 December 2021 (1 page) |
| 6 July 2021 | Change of details for Alliance Building Products Limited as a person with significant control on 21 June 2021 (2 pages) |
| 21 June 2021 | Incorporation Statement of capital on 2021-06-21
|