SPECTRUM PRODUCTS (UK) LTD
GLOUCESTERSHIRE

Hellopages » Gloucestershire » Gloucester » GL4 3DB

Company number 06333795
Status Active
Incorporation Date 3 August 2007
Company Type Private Limited Company
Address 7 EASTBROOK ROAD, GLOUCESTER, GLOUCESTERSHIRE, GL4 3DB
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Termination of appointment of Laurence Jenner Francis as a director on 7 July 2016; Accounts for a small company made up to 31 July 2015. The most likely internet sites of SPECTRUM PRODUCTS (UK) LTD are www.spectrumproductsuk.co.uk, and www.spectrum-products-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Spectrum Products Uk Ltd is a Private Limited Company. The company registration number is 06333795. Spectrum Products Uk Ltd has been working since 03 August 2007. The present status of the company is Active. The registered address of Spectrum Products Uk Ltd is 7 Eastbrook Road Gloucester Gloucestershire Gl4 3db. . GILLINGHAM, Andrew John is a Secretary of the company. JONES, Roy Benjamin is a Director of the company. KNAPPETT, Guy is a Director of the company. SIMMONDS, Gerard is a Director of the company. Director COOK, Douglas James has been resigned. Director FRANCIS, Laurence Jenner has been resigned. Director FRANCIS, Robert Matthew has been resigned. Director GEAR, Stephen James has been resigned. Director JONES, Roger William has been resigned. Director WHITESIDE, Jerry has been resigned. Director YOUNG, Jason has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
GILLINGHAM, Andrew John
Appointed Date: 03 August 2007
Director
JONES, Roy Benjamin
Appointed Date: 03 August 2007
57 years old
Director
KNAPPETT, Guy
Appointed Date: 06 November 2013
50 years old
Director
SIMMONDS, Gerard
Appointed Date: 08 April 2015
51 years old

Resigned Directors

Director
COOK, Douglas James
Resigned: 08 April 2015
Appointed Date: 07 December 2011
37 years old
Director
FRANCIS, Laurence Jenner
Resigned: 07 July 2016
Appointed Date: 06 November 2013
71 years old
Director
FRANCIS, Robert Matthew
Resigned: 07 December 2011
Appointed Date: 03 August 2007
59 years old
Director
GEAR, Stephen James
Resigned: 30 November 2010
Appointed Date: 03 August 2007
48 years old
Director
JONES, Roger William
Resigned: 07 December 2011
Appointed Date: 03 August 2007
52 years old
Director
WHITESIDE, Jerry
Resigned: 08 April 2015
Appointed Date: 07 December 2011
37 years old
Director
YOUNG, Jason
Resigned: 08 April 2015
Appointed Date: 07 December 2011
40 years old

Persons With Significant Control

Mr Guy Knappett
Notified on: 30 June 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Barrie Freeman
Notified on: 30 June 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPECTRUM PRODUCTS (UK) LTD Events

27 Sep 2016
Confirmation statement made on 3 August 2016 with updates
26 Sep 2016
Termination of appointment of Laurence Jenner Francis as a director on 7 July 2016
05 May 2016
Accounts for a small company made up to 31 July 2015
03 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2
23 Jul 2015
Appointment of Mr Gerard Simmonds as a director on 8 April 2015
...
... and 27 more events
09 Nov 2009
Annual return made up to 3 August 2009 with full list of shareholders
20 May 2009
Total exemption small company accounts made up to 31 July 2008
23 Oct 2008
Return made up to 03/08/08; full list of members
11 Aug 2008
Accounting reference date shortened from 31/08/2008 to 31/07/2008
03 Aug 2007
Incorporation

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