Introduction
Watch Company
S
SPECIALIST PROTECTIVE COATINGS LIMITED
SPECIALIST PROTECTIVE COATINGS LIMITED is an active company incorporated on 21 December 2021 with the registered office located in Wombwell, Barnsley. The company operates in the Construction sector, specifically engaged in other specialised construction activities n.e.c.. SPECIALIST PROTECTIVE COATINGS LIMITED was registered 4 years ago.(SIC: 43999)
Status
active
Active since 4 years ago
Company No
13811390
LTD Company
Age
4 Years
Incorporated 21 December 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 December 2025 (4 months ago)
Submitted on 1 December 2025 (4 months ago)
Next Due
Due by 15 December 2026
For period ending 1 December 2026
Previous Company Names
HELIUM MIRACLE 370 LIMITED
From: 21 December 2021To: 10 January 2022
Address
Steel House Barnsley Road Wombwell, Barnsley, S73 8DS,
3 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
ZACHARIAS, George John
ActiveBarnsley Road, Wombwell, BarnsleyS73 8DS
Secretary
Appointed 03 Jan 2025
ZACHARIAS, George John
Barnsley Road, Wombwell, BarnsleyS73 8DS
Secretary
03 Jan 2025
Active
JONES, David Andrew
ActiveBarnsley Road, Wombwell, BarnsleyS73 8DS
Born March 1983
Director
Appointed 01 Jan 2023
JONES, David Andrew
Barnsley Road, Wombwell, BarnsleyS73 8DS
Born March 1983
Director
01 Jan 2023
Active
SMITH, Mark
ActiveBarnsley Road, Wombwell, BarnsleyS73 8DS
Born August 1966
Director
Appointed 21 Dec 2021
SMITH, Mark
Barnsley Road, Wombwell, BarnsleyS73 8DS
Born August 1966
Director
21 Dec 2021
Active
TAYLOR, Trevor Michael
ActiveBarnsley Road, Wombwell, BarnsleyS73 8DS
Born July 1981
Director
Appointed 21 Dec 2021
TAYLOR, Trevor Michael
Barnsley Road, Wombwell, BarnsleyS73 8DS
Born July 1981
Director
21 Dec 2021
Active
WHITING, Paul Andrew
ActiveBarnsley Road, Wombwell, BarnsleyS73 8DS
Born February 1968
Director
Appointed 01 Jan 2025
WHITING, Paul Andrew
Barnsley Road, Wombwell, BarnsleyS73 8DS
Born February 1968
Director
01 Jan 2025
Active
KEMPLAY, Darren Paul
ResignedBarnsley Road, Wombwell, BarnsleyS73 8DS
Secretary
Appointed 21 Dec 2021
Resigned 03 Jan 2025
KEMPLAY, Darren Paul
Barnsley Road, Wombwell, BarnsleyS73 8DS
Secretary
21 Dec 2021
Resigned 03 Jan 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Billington Holdings Plc
ActiveWombwellS73 8DS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Dec 2021
Billington Holdings Plc
WombwellS73 8DS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Dec 2021
Active
Filing History
19
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 January 2025
10 January 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 January 2022