SPECTRUM GROUP (UK) LIMITED

Hellopages » Derbyshire » Derby » DE1 2GY

Company number 04587311
Status Active
Incorporation Date 11 November 2002
Company Type Private Limited Company
Address 3 CHARNWOOD STREET, DERBY, DE1 2GY
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 November 2016 with updates; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 100 . The most likely internet sites of SPECTRUM GROUP (UK) LIMITED are www.spectrumgroupuk.co.uk, and www.spectrum-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Spectrum Group Uk Limited is a Private Limited Company. The company registration number is 04587311. Spectrum Group Uk Limited has been working since 11 November 2002. The present status of the company is Active. The registered address of Spectrum Group Uk Limited is 3 Charnwood Street Derby De1 2gy. The company`s financial liabilities are £8.46k. It is £3.62k against last year. The cash in hand is £5.2k. It is £2.37k against last year. And the total assets are £19.26k, which is £8.83k against last year. HATCHER, Glen Philip is a Secretary of the company. HATCHER, Ann is a Director of the company. HATCHER, Glen Philip is a Director of the company. Secretary HATCHER, Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HATCHER, Glen Philip has been resigned. The company operates in "Other specialised construction activities n.e.c.".


spectrum group (uk) Key Finiance

LIABILITIES £8.46k
+74%
CASH £5.2k
+83%
TOTAL ASSETS £19.26k
+84%
All Financial Figures

Current Directors

Secretary
HATCHER, Glen Philip
Appointed Date: 02 March 2009
Director
HATCHER, Ann
Appointed Date: 02 March 2009
66 years old
Director
HATCHER, Glen Philip
Appointed Date: 01 January 2012
70 years old

Resigned Directors

Secretary
HATCHER, Ann
Resigned: 02 March 2009
Appointed Date: 11 November 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 November 2002
Appointed Date: 11 November 2002
Director
HATCHER, Glen Philip
Resigned: 02 March 2009
Appointed Date: 11 November 2002
70 years old

Persons With Significant Control

Ann Hatcher
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Glen Philip Hatcher
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SPECTRUM GROUP (UK) LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Nov 2016
Confirmation statement made on 11 November 2016 with updates
10 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Jan 2015
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100
...
... and 27 more events
04 Jan 2005
Return made up to 11/11/04; full list of members
14 Sep 2004
Accounts for a dormant company made up to 30 November 2003
25 Jan 2004
Return made up to 11/11/03; full list of members
12 Nov 2002
Secretary resigned
11 Nov 2002
Incorporation

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