SPECTACLE SOLUTIONS LTD.
WEST SUSSEX

Hellopages » West Sussex » Arun » PO21 2NW

Company number 04827311
Status Active
Incorporation Date 9 July 2003
Company Type Private Limited Company
Address 93 ALDWICK ROAD, BOGNOR REGIS, WEST SUSSEX, PO21 2NW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 9 July 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of SPECTACLE SOLUTIONS LTD. are www.spectaclesolutions.co.uk, and www.spectacle-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Chichester Rail Station is 5.4 miles; to Ford Rail Station is 5.8 miles; to Fishbourne Rail Station is 6.9 miles; to Amberley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spectacle Solutions Ltd is a Private Limited Company. The company registration number is 04827311. Spectacle Solutions Ltd has been working since 09 July 2003. The present status of the company is Active. The registered address of Spectacle Solutions Ltd is 93 Aldwick Road Bognor Regis West Sussex Po21 2nw. . BRIDLE, Karen Elizabeth is a Secretary of the company. BRIDLE, David Charles is a Director of the company. Secretary STARTCO LIMITED has been resigned. Director NEWCO LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BRIDLE, Karen Elizabeth
Appointed Date: 11 July 2003
Director
BRIDLE, David Charles
Appointed Date: 11 July 2003
65 years old

Resigned Directors

Secretary
STARTCO LIMITED
Resigned: 11 July 2003
Appointed Date: 09 July 2003
Director
NEWCO LIMITED
Resigned: 11 July 2003
Appointed Date: 09 July 2003

Persons With Significant Control

Mr David Charles Bridle Fbdo
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Elizabeth Bridle
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPECTACLE SOLUTIONS LTD. Events

24 Jan 2017
Total exemption small company accounts made up to 31 August 2016
14 Jul 2016
Confirmation statement made on 9 July 2016 with updates
29 Jan 2016
Satisfaction of charge 1 in full
06 Jan 2016
Total exemption small company accounts made up to 31 August 2015
17 Aug 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 2
...
... and 33 more events
22 Jul 2003
Director resigned
22 Jul 2003
Secretary resigned
22 Jul 2003
Registered office changed on 22/07/03 from: 30 aldwick avenue bognor regis sussex PO21 3AQ
22 Jul 2003
New director appointed
09 Jul 2003
Incorporation

SPECTACLE SOLUTIONS LTD. Charges

14 December 2011
Debenture
Delivered: 21 December 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 April 2004
Rent deposit deed
Delivered: 20 April 2004
Status: Satisfied on 29 January 2016
Persons entitled: Carole Ann Herridge
Description: With full title guarantee charges to the landlord interest…

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