SPECTA MANAGEMENT LIMITED
ESHER

Hellopages » Surrey » Elmbridge » KT10 0DA

Company number 04356709
Status Active
Incorporation Date 21 January 2002
Company Type Private Limited Company
Address 16 AVONDALE AVENUE, HINCHLEY WOOD, ESHER, SURREY, KT10 0DA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 1,000 . The most likely internet sites of SPECTA MANAGEMENT LIMITED are www.spectamanagement.co.uk, and www.specta-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Feltham Rail Station is 6 miles; to Byfleet & New Haw Rail Station is 6.6 miles; to Barnes Bridge Rail Station is 7.5 miles; to Brentford Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Specta Management Limited is a Private Limited Company. The company registration number is 04356709. Specta Management Limited has been working since 21 January 2002. The present status of the company is Active. The registered address of Specta Management Limited is 16 Avondale Avenue Hinchley Wood Esher Surrey Kt10 0da. The company`s financial liabilities are £17.82k. It is £-37.18k against last year. And the total assets are £31.98k, which is £-54.13k against last year. RIDPATH, Sarah Dorothy Ruth is a Secretary of the company. RIDPATH, Adrian John is a Director of the company. Secretary RIDPATH, Herbert Arthur Leslie has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director RIDPATH, Sarah Dorothy Ruth has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


specta management Key Finiance

LIABILITIES £17.82k
-68%
CASH n/a
TOTAL ASSETS £31.98k
-63%
All Financial Figures

Current Directors

Secretary
RIDPATH, Sarah Dorothy Ruth
Appointed Date: 01 March 2004
Director
RIDPATH, Adrian John
Appointed Date: 31 January 2002
67 years old

Resigned Directors

Secretary
RIDPATH, Herbert Arthur Leslie
Resigned: 01 March 2004
Appointed Date: 31 January 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 January 2002
Appointed Date: 21 January 2002
Director
RIDPATH, Sarah Dorothy Ruth
Resigned: 19 October 2002
Appointed Date: 31 January 2002
74 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 31 January 2002
Appointed Date: 21 January 2002

Persons With Significant Control

Mr Adrian John Ridpath
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

SPECTA MANAGEMENT LIMITED Events

23 Jan 2017
Confirmation statement made on 21 January 2017 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 March 2016
22 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1,000
25 Jun 2015
Total exemption small company accounts made up to 31 March 2015
21 Jan 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 1,000
...
... and 31 more events
12 Feb 2002
New secretary appointed
12 Feb 2002
New director appointed
12 Feb 2002
New director appointed
06 Feb 2002
Registered office changed on 06/02/02 from: 788-790 finchley road london NW11 7TJ
21 Jan 2002
Incorporation

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