SPECTRUM SG LIMITED
BASILDON BONDCO 9900 LIMITED

Hellopages » Essex » Basildon » SS14 3EQ

Company number 07087955
Status Active
Incorporation Date 26 November 2009
Company Type Private Limited Company
Address UNIT 3, WICKHAM BUSINESS PARK, HONYWOOD ROAD, BASILDON, ESSEX, SS14 3EQ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Appointment of Mr Dean Lofts as a director on 11 July 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SPECTRUM SG LIMITED are www.spectrumsg.co.uk, and www.spectrum-sg.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Laindon Rail Station is 3.2 miles; to Battlesbridge Rail Station is 4.1 miles; to Billericay Rail Station is 4.1 miles; to Rayleigh Rail Station is 4.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spectrum Sg Limited is a Private Limited Company. The company registration number is 07087955. Spectrum Sg Limited has been working since 26 November 2009. The present status of the company is Active. The registered address of Spectrum Sg Limited is Unit 3 Wickham Business Park Honywood Road Basildon Essex Ss14 3eq. . JENKINS, Elliot James is a Secretary of the company. LOFTS, Dean is a Director of the company. SEDDON-PRICE, Gareth Andrew is a Director of the company. WATT, Darren Allan is a Director of the company. The company operates in "Other building completion and finishing".


Current Directors

Secretary
JENKINS, Elliot James
Appointed Date: 17 May 2012
Director
LOFTS, Dean
Appointed Date: 11 July 2016
60 years old
Director
SEDDON-PRICE, Gareth Andrew
Appointed Date: 26 November 2009
59 years old
Director
WATT, Darren Allan
Appointed Date: 16 May 2013
59 years old

Persons With Significant Control

Imm-Network Uk Ltd
Notified on: 1 August 2016
Nature of control: Ownership of shares – 75% or more

SPECTRUM SG LIMITED Events

04 Aug 2016
Confirmation statement made on 1 August 2016 with updates
26 Jul 2016
Appointment of Mr Dean Lofts as a director on 11 July 2016
07 Apr 2016
Total exemption small company accounts made up to 31 December 2015
04 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
05 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 14 more events
05 May 2011
Registered office address changed from 15 Mayhew Road Rendlesham Woodbridge Suffolk IP12 2GT United Kingdom on 5 May 2011
27 May 2010
Annual return made up to 30 April 2010 with full list of shareholders
19 Dec 2009
Company name changed bondco 9900 LIMITED\certificate issued on 19/12/09
  • CONNOT ‐
19 Dec 2009
Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-30
26 Nov 2009
Incorporation

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