SPECAC INTERNATIONAL LIMITED
ORPINGTON

Hellopages » Greater London » Bromley » BR5 4HE

Company number 09432751
Status Active
Incorporation Date 10 February 2015
Company Type Private Limited Company
Address RIVER HOUSE, 97 CRAY AVENUE, ORPINGTON, KENT, BR5 4HE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Appointment of Mr Rodney Appiah as a director on 23 January 2017; Termination of appointment of Thomas Alexander Thorp as a director on 23 January 2017. The most likely internet sites of SPECAC INTERNATIONAL LIMITED are www.specacinternational.co.uk, and www.specac-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Specac International Limited is a Private Limited Company. The company registration number is 09432751. Specac International Limited has been working since 10 February 2015. The present status of the company is Active. The registered address of Specac International Limited is River House 97 Cray Avenue Orpington Kent Br5 4he. . APPIAH, Rodney is a Director of the company. O'DONOVAN, Kevin is a Director of the company. SELFE, William Arthur Edward is a Director of the company. SMITH, David John is a Director of the company. Director THORP, Thomas Alexander has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
APPIAH, Rodney
Appointed Date: 23 January 2017
41 years old
Director
O'DONOVAN, Kevin
Appointed Date: 21 April 2015
71 years old
Director
SELFE, William Arthur Edward
Appointed Date: 21 April 2015
70 years old
Director
SMITH, David John
Appointed Date: 10 February 2015
61 years old

Resigned Directors

Director
THORP, Thomas Alexander
Resigned: 23 January 2017
Appointed Date: 21 April 2015
48 years old

Persons With Significant Control

Foresight Vct Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPECAC INTERNATIONAL LIMITED Events

10 Feb 2017
Confirmation statement made on 10 February 2017 with updates
26 Jan 2017
Appointment of Mr Rodney Appiah as a director on 23 January 2017
26 Jan 2017
Termination of appointment of Thomas Alexander Thorp as a director on 23 January 2017
08 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Oct 2016
Group of companies' accounts made up to 31 March 2016
...
... and 10 more events
30 Apr 2015
Resolutions
  • RES13 ‐ Authorise to execute the form of loan agreement 21/04/2015
  • RES13 ‐ Authorise to execute the form of loan agreement 21/04/2015
  • RES13 ‐ Authorise to execute the form of loan agreement 21/04/2015
30 Apr 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Apr 2015
Appointment of Mr Thomas Alexander Thorp as a director on 21 April 2015
23 Apr 2015
Registration of charge 094327510001, created on 21 April 2015
10 Feb 2015
Incorporation
Statement of capital on 2015-02-10
  • GBP .01

SPECAC INTERNATIONAL LIMITED Charges

21 April 2015
Charge code 0943 2751 0001
Delivered: 23 April 2015
Status: Outstanding
Persons entitled: Foresight Vct PLC (As Security Trustee)
Description: The leasehold land being land and premises at river house…

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