Company number 08950282
Status Active
Incorporation Date 20 March 2014
Company Type Private Limited Company
Address 51A HIGH STREET, BARNET, HERTFORDSHIRE, ENGLAND, EN5 5UW
Home Country United Kingdom
Nature of Business 49320 - Taxi operation, 80100 - Private security activities
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
GBP 100
. The most likely internet sites of SPECTRE PROTECTION LTD. are www.spectreprotection.co.uk, and www.spectre-protection.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Spectre Protection Ltd is a Private Limited Company.
The company registration number is 08950282. Spectre Protection Ltd has been working since 20 March 2014.
The present status of the company is Active. The registered address of Spectre Protection Ltd is 51a High Street Barnet Hertfordshire England En5 5uw. . ROESLER, Marcin is a Director of the company. The company operates in "Taxi operation".
Current Directors
Persons With Significant Control
Mr Marcin Marek Roesler
Notified on: 1 March 2017
46 years old
Nature of control: Ownership of shares – 75% or more
SPECTRE PROTECTION LTD. Events
31 Mar 2017
Confirmation statement made on 20 March 2017 with updates
15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
04 Jan 2016
Registered office address changed from 9 Exeter Road Enfield Middlesex EN3 7TN England to 51a High Street Barnet Hertfordshire EN5 5UW on 4 January 2016
25 Jun 2015
Director's details changed for Mr Marcin Roesler on 22 June 2015
...
... and 4 more events
24 Mar 2015
Director's details changed for Mr Marcin Roesler on 24 March 2014
24 Mar 2015
Registered office address changed from 8 Ingleway Finchley London N12 0QJ England to 72 Waterfall Road London N14 7LB on 24 March 2015
12 Aug 2014
Director's details changed for Mr Marcin Roesler on 1 August 2014
12 Aug 2014
Registered office address changed from C/O Marcin Roesler 35 Meads Lane Ilford Essex IG3 8QJ United Kingdom to 8 Ingleway Finchley London N12 0QJ on 12 August 2014
20 Mar 2014
Incorporation
Statement of capital on 2014-03-20
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