SPECTRA CONSULTING & TRANSLATIONS LTD
BURTON-ON-TRENT

Hellopages » Staffordshire » East Staffordshire » DE14 3TY

Company number 09224936
Status Active
Incorporation Date 18 September 2014
Company Type Private Limited Company
Address 22 PERSHORE DRIVE, BURTON-ON-TRENT, ENGLAND, DE14 3TY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Appointment of Mr Piotr Kolenderski as a director on 26 October 2016; Confirmation statement made on 24 October 2016 with updates; Appointment of M&D Consulting Ltd as a secretary on 24 October 2016. The most likely internet sites of SPECTRA CONSULTING & TRANSLATIONS LTD are www.spectraconsultingtranslations.co.uk, and www.spectra-consulting-translations.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Tutbury & Hatton Rail Station is 5 miles; to Willington Rail Station is 5.7 miles; to Lichfield Trent Valley Rail Station is 9.5 miles; to Lichfield Trent Valley High Level Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spectra Consulting Translations Ltd is a Private Limited Company. The company registration number is 09224936. Spectra Consulting Translations Ltd has been working since 18 September 2014. The present status of the company is Active. The registered address of Spectra Consulting Translations Ltd is 22 Pershore Drive Burton On Trent England De14 3ty. The company`s financial liabilities are £0.07k. It is £-1.48k against last year. And the total assets are £0.09k, which is £-0.04k against last year. M&D CONSULTING LTD is a Secretary of the company. ADAMCZUK, Joanna Maria is a Director of the company. KOLENDERSKI, Piotr is a Director of the company. Secretary ADAMCZUK, Joanna Maria has been resigned. Secretary DOLPHIN ACCOUNTING LTD has been resigned. Director ZIELINSKA-CHOINA, Monika Joanna has been resigned. The company operates in "Other service activities n.e.c.".


spectra consulting & translations Key Finiance

LIABILITIES £0.07k
-96%
CASH n/a
TOTAL ASSETS £0.09k
-30%
All Financial Figures

Current Directors

Secretary
M&D CONSULTING LTD
Appointed Date: 24 October 2016
Director
ADAMCZUK, Joanna Maria
Appointed Date: 16 March 2015
43 years old
Director
KOLENDERSKI, Piotr
Appointed Date: 26 October 2016
40 years old

Resigned Directors

Secretary
ADAMCZUK, Joanna Maria
Resigned: 16 March 2015
Appointed Date: 18 September 2014
Secretary
DOLPHIN ACCOUNTING LTD
Resigned: 24 October 2016
Appointed Date: 16 March 2015
Director
ZIELINSKA-CHOINA, Monika Joanna
Resigned: 24 October 2016
Appointed Date: 18 September 2014
53 years old

Persons With Significant Control

Ms Joanna Maria Adamczuk
Notified on: 18 September 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Monika Joanna Zielinska - Choina
Notified on: 18 September 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPECTRA CONSULTING & TRANSLATIONS LTD Events

27 Oct 2016
Appointment of Mr Piotr Kolenderski as a director on 26 October 2016
25 Oct 2016
Confirmation statement made on 24 October 2016 with updates
24 Oct 2016
Appointment of M&D Consulting Ltd as a secretary on 24 October 2016
24 Oct 2016
Termination of appointment of Dolphin Accounting Ltd as a secretary on 24 October 2016
24 Oct 2016
Registered office address changed from 128 Northfield Avenue Ealing London W13 9RT to 22 Pershore Drive Burton-on-Trent DE14 3TY on 24 October 2016
...
... and 7 more events
19 May 2015
Director's details changed for Monika Joanna Zieli?Ska-Choina on 18 September 2014
26 Apr 2015
Appointment of Dolphin Accounting Ltd as a secretary on 16 March 2015
09 Apr 2015
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 128 Northfield Avenue Ealing London W13 9RT on 9 April 2015
19 Sep 2014
Director's details changed for Monika Joanna Zieli?Ska-Choina on 19 September 2014
18 Sep 2014
Incorporation
Statement of capital on 2014-09-18
  • GBP 2

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