SPECTRUMCBM LIMITED
LEICESTER

Hellopages » Leicestershire » Blaby » LE8 4DY

Company number 05219229
Status Active
Incorporation Date 1 September 2004
Company Type Private Limited Company
Address SUITE 2 ROSEHILL 165 LUTTERWORTH ROAD, BLABY, LEICESTER, LE8 4DY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of SPECTRUMCBM LIMITED are www.spectrumcbm.co.uk, and www.spectrumcbm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Spectrumcbm Limited is a Private Limited Company. The company registration number is 05219229. Spectrumcbm Limited has been working since 01 September 2004. The present status of the company is Active. The registered address of Spectrumcbm Limited is Suite 2 Rosehill 165 Lutterworth Road Blaby Leicester Le8 4dy. . MILLS, Elizabeth Norah is a Secretary of the company. MILLS, Elizabeth Norah is a Director of the company. MILLS, Simon Robert Watson is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MILLS, Elizabeth Norah
Appointed Date: 01 September 2004

Director
MILLS, Elizabeth Norah
Appointed Date: 01 September 2004
70 years old

Director
MILLS, Simon Robert Watson
Appointed Date: 01 September 2004
74 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 September 2004
Appointed Date: 01 September 2004

Persons With Significant Control

Mr Simon Robert Watson Mills
Notified on: 1 September 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPECTRUMCBM LIMITED Events

08 Sep 2016
Confirmation statement made on 1 September 2016 with updates
02 Aug 2016
Total exemption small company accounts made up to 31 May 2016
14 Sep 2015
Total exemption small company accounts made up to 31 May 2015
14 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 200

04 Sep 2014
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 200

...
... and 24 more events
07 Sep 2004
Resolutions
  • ELRES ‐ Elective resolution

07 Sep 2004
Resolutions
  • ELRES ‐ Elective resolution

07 Sep 2004
Resolutions
  • ELRES ‐ Elective resolution

01 Sep 2004
Secretary resigned
01 Sep 2004
Incorporation