Company number 05195819
Status Active
Incorporation Date 3 August 2004
Company Type Private Limited Company
Address 5 THE QUADRANT, COVENTRY, CV1 2EL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
GBP 1
. The most likely internet sites of SPECTRUM REPAIRS & MAINTENANCE LIMITED are www.spectrumrepairsmaintenance.co.uk, and www.spectrum-repairs-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Spectrum Repairs Maintenance Limited is a Private Limited Company.
The company registration number is 05195819. Spectrum Repairs Maintenance Limited has been working since 03 August 2004.
The present status of the company is Active. The registered address of Spectrum Repairs Maintenance 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 "Dormant Company".
spectrum repairs & maintenance Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
DAY, James
Resigned: 10 July 2006
Appointed Date: 03 August 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 August 2004
Appointed Date: 03 August 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 August 2004
Appointed Date: 03 August 2004
Persons With Significant Control
Mr Andrew Stanley Wood
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Elaine Patricia Wood
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Tower Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
SPECTRUM REPAIRS & MAINTENANCE LIMITED Events
10 Aug 2016
Confirmation statement made on 20 July 2016 with updates
29 Mar 2016
Accounts for a dormant company made up to 31 October 2015
04 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
20 Jul 2015
Accounts for a dormant company made up to 31 October 2014
25 Feb 2015
Registered office address changed from Sovereign House, Warwick Street Coventry West Midlands CV5 6ET to 5 the Quadrant Coventry CV1 2EL on 25 February 2015
...
... and 25 more events
09 Sep 2004
Director resigned
09 Sep 2004
New director appointed
09 Sep 2004
New director appointed
09 Sep 2004
New secretary appointed
03 Aug 2004
Incorporation