SPECTRUM CARD SERVICES LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CH1 2AU

Company number 06052256
Status Active
Incorporation Date 15 January 2007
Company Type Private Limited Company
Address 24 NICHOLAS STREET, CHESTER, CH1 2AU
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Director's details changed for Adam David Rigler on 1 December 2016; Director's details changed for Mr John Alexander Mercer on 1 December 2016. The most likely internet sites of SPECTRUM CARD SERVICES LIMITED are www.spectrumcardservices.co.uk, and www.spectrum-card-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Spectrum Card Services Limited is a Private Limited Company. The company registration number is 06052256. Spectrum Card Services Limited has been working since 15 January 2007. The present status of the company is Active. The registered address of Spectrum Card Services Limited is 24 Nicholas Street Chester Ch1 2au. . EVANS, Paul Reginald is a Secretary of the company. CODLING, Stuart is a Director of the company. MERCER, John Alexander is a Director of the company. RIGLER, Adam David is a Director of the company. Secretary FOO, Steven Christopher has been resigned. Secretary MERCER, John Alexander has been resigned. Secretary ROBERTS, Alexander Joseph has been resigned. Secretary RWL REGISTRARS LIMITED has been resigned. Director AINSCOUGH, James has been resigned. Director CHAN, Leon Wai Sun has been resigned. Director HOPPINS, Richard has been resigned. Director HYDER, Richard Bruce has been resigned. Director MERCER, John Alexander has been resigned. Director MERCER, Paul has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
EVANS, Paul Reginald
Appointed Date: 25 March 2015
Director
CODLING, Stuart
Appointed Date: 06 February 2009
80 years old
Director
MERCER, John Alexander
Appointed Date: 06 February 2009
86 years old
Director
RIGLER, Adam David
Appointed Date: 20 June 2007
59 years old

Resigned Directors

Secretary
FOO, Steven Christopher
Resigned: 20 June 2007
Appointed Date: 15 January 2007
Secretary
MERCER, John Alexander
Resigned: 13 November 2007
Appointed Date: 20 June 2007
Secretary
ROBERTS, Alexander Joseph
Resigned: 23 March 2015
Appointed Date: 13 November 2007
Secretary
RWL REGISTRARS LIMITED
Resigned: 15 January 2007
Appointed Date: 15 January 2007
Director
AINSCOUGH, James
Resigned: 06 February 2009
Appointed Date: 14 January 2008
68 years old
Director
CHAN, Leon Wai Sun
Resigned: 01 January 2008
Appointed Date: 20 June 2007
67 years old
Director
HOPPINS, Richard
Resigned: 20 June 2007
Appointed Date: 15 January 2007
81 years old
Director
HYDER, Richard Bruce
Resigned: 30 April 2012
Appointed Date: 20 June 2007
79 years old
Director
MERCER, John Alexander
Resigned: 20 October 2008
Appointed Date: 20 June 2007
86 years old
Director
MERCER, Paul
Resigned: 27 February 2015
Appointed Date: 20 June 2007
53 years old
Director
RWL DIRECTORS LIMITED
Resigned: 15 January 2007
Appointed Date: 15 January 2007

Persons With Significant Control

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

SPECTRUM CARD SERVICES LIMITED Events

17 Jan 2017
Confirmation statement made on 15 January 2017 with updates
17 Jan 2017
Director's details changed for Adam David Rigler on 1 December 2016
17 Jan 2017
Director's details changed for Mr John Alexander Mercer on 1 December 2016
07 Sep 2016
Total exemption small company accounts made up to 30 November 2015
18 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 101,333.33
...
... and 53 more events
11 Jul 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2007
Director resigned
15 Jan 2007
Secretary resigned
15 Jan 2007
Incorporation

SPECTRUM CARD SERVICES LIMITED Charges

18 December 2007
Debenture
Delivered: 20 December 2007
Status: Satisfied on 15 November 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

SPECTRUM CAR HIRE SOLUTIONS LTD SPECTRUM CAR SCHEME MANAGEMENT LTD SPECTRUM CARE LIMITED SPECTRUM CARE SERVICES LIMITED SPECTRUM CARGO SERVICES LIMITED SPECTRUM CATERING LIMITED SPECTRUM CCTV LIMITED