SPECTRE DESIGN LTD
CROYDON

Hellopages » Greater London » Croydon » CR0 1NG

Company number 07871390
Status Active
Incorporation Date 5 December 2011
Company Type Private Limited Company
Address 308 HIGH STREET, CROYDON, SURREY, CR0 1NG
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing, 59111 - Motion picture production activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 December 2016 with updates; Amended total exemption small company accounts made up to 31 March 2014. The most likely internet sites of SPECTRE DESIGN LTD are www.spectredesign.co.uk, and www.spectre-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Spectre Design Ltd is a Private Limited Company. The company registration number is 07871390. Spectre Design Ltd has been working since 05 December 2011. The present status of the company is Active. The registered address of Spectre Design Ltd is 308 High Street Croydon Surrey Cr0 1ng. . SIBA, Miroslav is a Secretary of the company. MULLOY, Philip John is a Director of the company. MULLOY, Vera Jana Tatjana is a Director of the company. Director ADAMS, Laurence Douglas has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
SIBA, Miroslav
Appointed Date: 05 December 2011
Director
MULLOY, Philip John
Appointed Date: 05 December 2011
77 years old
Director
MULLOY, Vera Jana Tatjana
Appointed Date: 05 December 2011
77 years old

Resigned Directors

Director
ADAMS, Laurence Douglas
Resigned: 05 December 2011
Appointed Date: 05 December 2011
59 years old

Persons With Significant Control

Philip John Mulloy
Notified on: 5 December 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Vera Jana Tatjana Mulloy
Notified on: 5 December 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPECTRE DESIGN LTD Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Dec 2016
Confirmation statement made on 5 December 2016 with updates
09 Feb 2016
Amended total exemption small company accounts made up to 31 March 2014
30 Jan 2016
Total exemption small company accounts made up to 31 March 2015
03 Jan 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-03
  • GBP 20
...
... and 7 more events
15 Dec 2011
Appointment of Miroslav Siba as a secretary
08 Dec 2011
Appointment of Vera Jana Tatjana Mulloy as a director
08 Dec 2011
Appointment of Philip John Mulloy as a director
06 Dec 2011
Termination of appointment of Laurence Adams as a director
05 Dec 2011
Incorporation

Similar Companies

SPECTRE CONSULTING LIMITED SPECTRE CREATIVE LIMITED SPECTRE DEVELOPMENTS LIMITED SPECTRE ENTERPRISES LTD SPECTRE EVENTS LIMITED SPECTRE FACILITIES MANAGEMENT LIMITED SPECTRE FILMS LIMITED