SPECTRUM M & E LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV1 2EL
Company number 05214988
Status Active
Incorporation Date 26 August 2004
Company Type Private Limited Company
Address 5 THE QUADRANT, COVENTRY, CV1 2EL
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 1 . The most likely internet sites of SPECTRUM M & E LIMITED are www.spectrumme.co.uk, and www.spectrum-m-e.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Spectrum M E Limited is a Private Limited Company. The company registration number is 05214988. Spectrum M E Limited has been working since 26 August 2004. The present status of the company is Active. The registered address of Spectrum M E Limited is 5 The Quadrant Coventry Cv1 2el. . WOOD, Andrew Stanley is a Secretary of the company. DORRIAN, Andrew is a Director of the company. WOOD, Andrew Stanley is a Director of the company. Secretary DAY, James has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
WOOD, Andrew Stanley
Appointed Date: 10 July 2006
Director
DORRIAN, Andrew
Appointed Date: 26 August 2004
48 years old
Director
WOOD, Andrew Stanley
Appointed Date: 26 August 2004
63 years old

Resigned Directors

Secretary
DAY, James
Resigned: 10 July 2006
Appointed Date: 26 August 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 August 2004
Appointed Date: 26 August 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 August 2004
Appointed Date: 26 August 2004

Persons With Significant Control

Andrew Dorrian
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
Tower Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
Mr Andrew Stanley Wood
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

SPECTRUM M & E LIMITED Events

02 Sep 2016
Confirmation statement made on 12 August 2016 with updates
03 May 2016
Total exemption small company accounts made up to 31 October 2015
08 Sep 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1
06 Jul 2015
Total exemption small company accounts made up to 31 October 2014
20 Oct 2014
Registered office address changed from Sovereign House, Warwick Street Coventry West Midlands CV5 6ET to 5 the Quadrant Coventry CV1 2EL on 20 October 2014
...
... and 29 more events
05 Oct 2004
Director resigned
05 Oct 2004
New secretary appointed
05 Oct 2004
New director appointed
05 Oct 2004
New director appointed
26 Aug 2004
Incorporation

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