SPECTRA DISPLAYS LIMITED
ELY

Hellopages » Cambridgeshire » East Cambridgeshire » CB6 3NW

Company number 02428206
Status Active
Incorporation Date 2 October 1989
Company Type Private Limited Company
Address 25 LANCASTER WAY BUSINESS PARK, ELY, CAMBRIDGESHIRE, CB6 3NW
Home Country United Kingdom
Nature of Business 26120 - Manufacture of loaded electronic boards
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Director's details changed for Mr Michael Guy Boxall on 12 October 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of SPECTRA DISPLAYS LIMITED are www.spectradisplays.co.uk, and www.spectra-displays.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. Spectra Displays Limited is a Private Limited Company. The company registration number is 02428206. Spectra Displays Limited has been working since 02 October 1989. The present status of the company is Active. The registered address of Spectra Displays Limited is 25 Lancaster Way Business Park Ely Cambridgeshire Cb6 3nw. . BOXALL, Michael Guy is a Director of the company. Secretary BOXALL, Patricia Claire has been resigned. Secretary SPECTRA DISPLAYS LTD has been resigned. Director BOXALL, Guy William has been resigned. Director BOXALL, Guy William has been resigned. Director BOXALL, Patricia Claire has been resigned. Director SPECTRA DISPLAYS LTD has been resigned. The company operates in "Manufacture of loaded electronic boards".


Current Directors

Director
BOXALL, Michael Guy
Appointed Date: 01 January 2004
50 years old

Resigned Directors

Secretary
BOXALL, Patricia Claire
Resigned: 05 October 2015
Secretary
SPECTRA DISPLAYS LTD
Resigned: 02 October 2010
Appointed Date: 02 October 1989
Director
BOXALL, Guy William
Resigned: 07 April 2011
Appointed Date: 02 October 1989
92 years old
Director
BOXALL, Guy William
Resigned: 02 October 2010
92 years old
Director
BOXALL, Patricia Claire
Resigned: 05 October 2015
78 years old
Director
SPECTRA DISPLAYS LTD
Resigned: 02 October 2010
Appointed Date: 02 October 1989

Persons With Significant Control

Mr Michael Guy Boxall
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Rachel Claire Boxall
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPECTRA DISPLAYS LIMITED Events

25 Oct 2016
Confirmation statement made on 19 October 2016 with updates
25 Oct 2016
Director's details changed for Mr Michael Guy Boxall on 12 October 2016
15 Apr 2016
Total exemption small company accounts made up to 31 October 2015
14 Nov 2015
Change of share class name or designation
05 Nov 2015
Termination of appointment of Patricia Claire Boxall as a director on 5 October 2015
...
... and 86 more events
04 Jun 1991
Return made up to 01/10/90; full list of members
26 Jan 1990
Ad 23/10/89--------- £ si 3500@1=3500 £ ic 2/3502
26 Jan 1990
Accounting reference date notified as 31/10
04 Oct 1989
Secretary resigned
02 Oct 1989
Incorporation

SPECTRA DISPLAYS LIMITED Charges

25 February 2005
Debenture
Delivered: 4 March 2005
Status: Satisfied on 13 December 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 February 1994
Mortgage debenture
Delivered: 1 March 1994
Status: Satisfied on 13 December 2013
Persons entitled: National Westminster Bank PLC
Description: A specific charge over its goodwill and the benefit of any…

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