SPECTRUM MANUFACTURING SERVICES LIMITED
CHELTENHAM BCOMP 344 LIMITED

Hellopages » Gloucestershire » Cheltenham » GL50 3PR

Company number 06474438
Status Active
Incorporation Date 16 January 2008
Company Type Private Limited Company
Address B P E SOLICITORS, FIRST FLOOR, ST JAMES HOUSE, ST JAMES SQUARE, CHELTENHAM, GLOUCESTERSHIRE, GL50 3PR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 100 . The most likely internet sites of SPECTRUM MANUFACTURING SERVICES LIMITED are www.spectrummanufacturingservices.co.uk, and www.spectrum-manufacturing-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Ashchurch for Tewkesbury Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spectrum Manufacturing Services Limited is a Private Limited Company. The company registration number is 06474438. Spectrum Manufacturing Services Limited has been working since 16 January 2008. The present status of the company is Active. The registered address of Spectrum Manufacturing Services Limited is B P E Solicitors First Floor St James House St James Square Cheltenham Gloucestershire Gl50 3pr. . HOLLAND, Louise Elizabeth is a Secretary of the company. HOLLAND, Louise Elizabeth is a Director of the company. HOLLAND, Richard Andrew is a Director of the company. Secretary BPE SECRETARIES LIMITED has been resigned. Director GARNETT, Margaret Anne has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HOLLAND, Louise Elizabeth
Appointed Date: 10 March 2008
Director
HOLLAND, Louise Elizabeth
Appointed Date: 10 March 2008
61 years old
Director
HOLLAND, Richard Andrew
Appointed Date: 10 March 2008
65 years old

Resigned Directors

Secretary
BPE SECRETARIES LIMITED
Resigned: 10 March 2008
Appointed Date: 16 January 2008
Director
GARNETT, Margaret Anne
Resigned: 10 March 2008
Appointed Date: 16 January 2008
64 years old

Persons With Significant Control

Mr Richard Andrew Holland
Notified on: 1 January 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPECTRUM MANUFACTURING SERVICES LIMITED Events

25 Jan 2017
Confirmation statement made on 16 January 2017 with updates
16 Nov 2016
Total exemption small company accounts made up to 31 December 2015
28 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
09 Feb 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
...
... and 22 more events
13 Mar 2008
Appointment terminated secretary bpe secretaries LIMITED
13 Mar 2008
Appointment terminated director margaret garnett
13 Mar 2008
Director appointed richard andrew holland
06 Mar 2008
Company name changed bcomp 344 LIMITED\certificate issued on 08/03/08
16 Jan 2008
Incorporation

SPECTRUM MANUFACTURING SERVICES LIMITED Charges

31 March 2014
Charge code 0647 4438 0002
Delivered: 8 April 2014
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Contains fixed charge…
30 January 2009
Debenture
Delivered: 11 February 2009
Status: Satisfied on 3 April 2014
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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