Company number 04464336
Status Active
Incorporation Date 19 June 2002
Company Type Private Limited Company
Address LOWIN HOUSE, TREGOLLS ROAD, TRURO, CORNWALL, ENGLAND, TR1 2NA
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Registered office address changed from 7 River Court, Kingsmill Road Tamar View Industrial Estate Saltash Cornwall PL12 6LE to Lowin House Tregolls Road Truro Cornwall TR1 2NA on 14 November 2016; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
GBP 198
. The most likely internet sites of SPECTRUM FLOOR-SITE LTD are www.spectrumfloorsite.co.uk, and www.spectrum-floor-site.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Spectrum Floor Site Ltd is a Private Limited Company.
The company registration number is 04464336. Spectrum Floor Site Ltd has been working since 19 June 2002.
The present status of the company is Active. The registered address of Spectrum Floor Site Ltd is Lowin House Tregolls Road Truro Cornwall England Tr1 2na. . HEAD, Brenda is a Director of the company. SAMUELS, Peter Anthony is a Director of the company. Secretary CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director COY, David Paul Barrett has been resigned. Director SAMUELS, Susan has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".
Current Directors
Resigned Directors
Secretary
CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD
Resigned: 03 May 2013
Appointed Date: 19 June 2002
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 19 June 2002
Appointed Date: 19 June 2002
Director
SAMUELS, Susan
Resigned: 25 February 2004
Appointed Date: 19 June 2002
69 years old
SPECTRUM FLOOR-SITE LTD Events
14 Nov 2016
Registered office address changed from 7 River Court, Kingsmill Road Tamar View Industrial Estate Saltash Cornwall PL12 6LE to Lowin House Tregolls Road Truro Cornwall TR1 2NA on 14 November 2016
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Jun 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
...
... and 36 more events
11 Jun 2004
Return made up to 08/06/04; full list of members
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363(288) ‐
Director resigned
22 Apr 2004
Total exemption small company accounts made up to 30 June 2003
10 Jul 2003
Return made up to 19/06/03; full list of members
19 Jun 2002
Secretary resigned
19 Jun 2002
Incorporation