SPECLUX LIMITED
GEORGE STREET

Hellopages » Greater London » Croydon » CR0 0YN
Company number 01136765
Status Active
Incorporation Date 28 September 1973
Company Type Private Limited Company
Address THIRD FLOOR, SUFFOLK HOUSE, GEORGE STREET, CROYDON,, CR0 0YN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-04 GBP 3 . The most likely internet sites of SPECLUX LIMITED are www.speclux.co.uk, and www.speclux.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and five months. Speclux Limited is a Private Limited Company. The company registration number is 01136765. Speclux Limited has been working since 28 September 1973. The present status of the company is Active. The registered address of Speclux Limited is Third Floor Suffolk House George Street Croydon Cr0 0yn. The company`s financial liabilities are £164.76k. It is £5.82k against last year. . MOTTRAM, Anthony Read is a Secretary of the company. FRY, Michael Stanley is a Director of the company. MOTTRAM, Anthony Read is a Director of the company. SAUNDERS, Alan Michael is a Director of the company. The company operates in "Development of building projects".


speclux Key Finiance

LIABILITIES £164.76k
+3%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MOTTRAM, Anthony Read
Director
FRY, Michael Stanley

86 years old
Director
MOTTRAM, Anthony Read

86 years old
Director
SAUNDERS, Alan Michael

85 years old

Persons With Significant Control

Mr Michael Stanley Fry
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Michael Saunders
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sylvia Jane Saunders
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Read Mottram
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christine Ann Mottram
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPECLUX LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 3
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 3
...
... and 59 more events
04 Sep 1987
Full accounts made up to 31 March 1986
04 Sep 1987
Return made up to 31/12/86; full list of members
30 Jul 1986
Full accounts made up to 31 March 1985
30 Jul 1986
Return made up to 31/12/85; full list of members
28 Sep 1973
Incorporation

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