SPECTRA STRIP LIMITED
WHITSTABLE

Hellopages » Kent » Canterbury » CT5 3JF
Company number 01470896
Status Active
Incorporation Date 3 January 1980
Company Type Private Limited Company
Address THANET WAY, WHITSTABLE, KENT, CT5 3JF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA; Appointment of Lance Edward D'amico as a secretary on 6 September 2016. The most likely internet sites of SPECTRA STRIP LIMITED are www.spectrastrip.co.uk, and www.spectra-strip.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and one months. Spectra Strip Limited is a Private Limited Company. The company registration number is 01470896. Spectra Strip Limited has been working since 03 January 1980. The present status of the company is Active. The registered address of Spectra Strip Limited is Thanet Way Whitstable Kent Ct5 3jf. . D'AMICO, Lance Edward is a Secretary of the company. ABOGADO NOMINEES LIMITED is a Nominee Secretary of the company. LAMPO, Craig Anthony is a Director of the company. NORWITT, Richard Adam is a Director of the company. Secretary WETMORE, Edward Charles has been resigned. Director GALLEY, Michael John has been resigned. Director JEPSEN, Edward Gehr has been resigned. Director LOEFFLER, Martin Hans has been resigned. Director REARDON, Diana Gentile has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
D'AMICO, Lance Edward
Appointed Date: 06 September 2016

Nominee Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 09 June 1987

Director
LAMPO, Craig Anthony
Appointed Date: 01 July 2015
56 years old

Director
NORWITT, Richard Adam
Appointed Date: 31 December 2008
56 years old

Resigned Directors

Secretary
WETMORE, Edward Charles
Resigned: 06 September 2016

Director
GALLEY, Michael John
Resigned: 06 July 1994
77 years old

Director
JEPSEN, Edward Gehr
Resigned: 31 December 2004
Appointed Date: 19 December 2001
82 years old

Director
LOEFFLER, Martin Hans
Resigned: 31 December 2008
81 years old

Director
REARDON, Diana Gentile
Resigned: 01 July 2015
Appointed Date: 06 June 2005
66 years old

Persons With Significant Control

Amphenol Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPECTRA STRIP LIMITED Events

16 Feb 2017
Confirmation statement made on 16 February 2017 with updates
16 Feb 2017
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
30 Dec 2016
Appointment of Lance Edward D'amico as a secretary on 6 September 2016
30 Dec 2016
Termination of appointment of Edward Charles Wetmore as a secretary on 6 September 2016
13 Sep 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 97 more events
26 Jan 1988
New director appointed

26 Jan 1988
Secretary resigned;new secretary appointed

06 May 1987
Full accounts made up to 31 December 1985

06 May 1987
Return made up to 06/05/87; full list of members

06 May 1987
Director resigned;new director appointed

SPECTRA STRIP LIMITED Charges

25 November 1992
Mortgage debenture
Delivered: 8 December 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…