SPECTRUM (BIDCO) LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 1BD

Company number 08805566
Status Active
Incorporation Date 6 December 2013
Company Type Private Limited Company
Address 10 NORWICH STREET, LONDON, ENGLAND, EC4A 1BD
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Registered office address changed from 5th Floor 133 Houndsditch London EC3A 7BX to 10 Norwich Street London EC4A 1BD on 4 May 2016; Auditor's resignation. The most likely internet sites of SPECTRUM (BIDCO) LIMITED are www.spectrumbidco.co.uk, and www.spectrum-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spectrum Bidco Limited is a Private Limited Company. The company registration number is 08805566. Spectrum Bidco Limited has been working since 06 December 2013. The present status of the company is Active. The registered address of Spectrum Bidco Limited is 10 Norwich Street London England Ec4a 1bd. . YOST, Edward Stephen is a Secretary of the company. BURKE, Gary Anthony is a Director of the company. GRASSBY, Kevin Michael Peter is a Director of the company. LAWTON, John Richard is a Director of the company. MASTERS, Julian James Lawrence is a Director of the company. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
YOST, Edward Stephen
Appointed Date: 09 September 2015
Director
BURKE, Gary Anthony
Appointed Date: 17 February 2014
63 years old
Director
GRASSBY, Kevin Michael Peter
Appointed Date: 06 December 2013
64 years old
Director
LAWTON, John Richard
Appointed Date: 17 February 2014
64 years old
Director
MASTERS, Julian James Lawrence
Appointed Date: 06 December 2013
52 years old

Persons With Significant Control

Bowmark Capital Llp
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors as a member of a firm
Bowmark Capital Partners Iv Gp Limited
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors as a member of a firm
Spectrum (Midco) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPECTRUM (BIDCO) LIMITED Events

28 Dec 2016
Confirmation statement made on 6 December 2016 with updates
04 May 2016
Registered office address changed from 5th Floor 133 Houndsditch London EC3A 7BX to 10 Norwich Street London EC4A 1BD on 4 May 2016
28 Apr 2016
Auditor's resignation
15 Apr 2016
Full accounts made up to 31 December 2015
26 Mar 2016
Compulsory strike-off action has been discontinued
...
... and 6 more events
03 Mar 2014
Appointment of Mr John Richard Lawton as a director
03 Mar 2014
Appointment of Gary Anthony Burke as a director
03 Mar 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Feb 2014
Registration of charge 088055660001
06 Dec 2013
Incorporation
Statement of capital on 2013-12-06
  • GBP 1

SPECTRUM (BIDCO) LIMITED Charges

17 February 2014
Charge code 0880 5566 0001
Delivered: 25 February 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Notification of addition to or amendment of charge…

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