SPECTRUM LIGHTING (N.E.) LIMITED
DURHAM

Hellopages » County Durham » County Durham » DH1 1TW

Company number 04036877
Status Active
Incorporation Date 19 July 2000
Company Type Private Limited Company
Address OAKMERE, BELMONT BUSINESS PARK, DURHAM, ENGLAND, DH1 1TW
Home Country United Kingdom
Nature of Business 46440 - Wholesale of china and glassware and cleaning materials, 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Appointment of Mrs Michelle Lambert as a director on 10 February 2016. The most likely internet sites of SPECTRUM LIGHTING (N.E.) LIMITED are www.spectrumlightingne.co.uk, and www.spectrum-lighting-n-e.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Spectrum Lighting N E Limited is a Private Limited Company. The company registration number is 04036877. Spectrum Lighting N E Limited has been working since 19 July 2000. The present status of the company is Active. The registered address of Spectrum Lighting N E Limited is Oakmere Belmont Business Park Durham England Dh1 1tw. . LAMBERT, Michelle is a Director of the company. LAMBERT, Richard Lawrence is a Director of the company. Secretary LAMBERT, Michelle has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Wholesale of china and glassware and cleaning materials".


Current Directors

Director
LAMBERT, Michelle
Appointed Date: 10 February 2016
52 years old
Director
LAMBERT, Richard Lawrence
Appointed Date: 19 July 2000
53 years old

Resigned Directors

Secretary
LAMBERT, Michelle
Resigned: 10 February 2016
Appointed Date: 19 July 2000
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 19 July 2000
Appointed Date: 19 July 2000
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 19 July 2000
Appointed Date: 19 July 2000

Persons With Significant Control

Mr Richard Lawrence Lambert
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Michelle Lambert
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPECTRUM LIGHTING (N.E.) LIMITED Events

22 Jul 2016
Confirmation statement made on 19 July 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 October 2015
17 Feb 2016
Appointment of Mrs Michelle Lambert as a director on 10 February 2016
17 Feb 2016
Termination of appointment of Michelle Lambert as a secretary on 10 February 2016
11 Nov 2015
Registered office address changed from Spectrum House Portobello Road, Portobello Trading Estate Birtley Chester Le Street County Durham DH3 2RY to Oakmere Belmont Business Park Durham DH1 1TW on 11 November 2015
...
... and 39 more events
25 Oct 2000
New director appointed
25 Oct 2000
New secretary appointed
24 Jul 2000
Secretary resigned
24 Jul 2000
Director resigned
19 Jul 2000
Incorporation

SPECTRUM LIGHTING (N.E.) LIMITED Charges

23 August 2011
Charge of deposit
Delivered: 27 August 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 September 2006
Debenture
Delivered: 10 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

SPECTRUM LIFE SCIENCES LTD. SPECTRUM LIGHT AND SOUND LIMITED SPECTRUM LIGHTING DESIGN LIMITED SPECTRUM LINE LTD SPECTRUM LINGUISTICS & PERFORMANCE DEVELOPMENT LTD SPECTRUM LIVING SOLUTIONS LTD SPECTRUM LOGIC LIMITED