SPEX LIMITED

Hellopages » Gloucestershire » Gloucester » GL1 4DG

Company number 01541710
Status Active
Incorporation Date 27 January 1981
Company Type Private Limited Company
Address MAGDALA ROAD, GLOUCESTER, GL1 4DG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Amended accounts for a dormant company made up to 31 December 2014. The most likely internet sites of SPEX LIMITED are www.spex.co.uk, and www.spex.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and twelve months. Spex Limited is a Private Limited Company. The company registration number is 01541710. Spex Limited has been working since 27 January 1981. The present status of the company is Active. The registered address of Spex Limited is Magdala Road Gloucester Gl1 4dg. . MITCHELL, Ian Christopher is a Secretary of the company. NORVILLE, Frank Goodwin is a Director of the company. Secretary COE, Roger Stanley has been resigned. Director STREET, John William has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MITCHELL, Ian Christopher
Appointed Date: 27 October 2011

Director

Resigned Directors

Secretary
COE, Roger Stanley
Resigned: 27 October 2011

Director
STREET, John William
Resigned: 30 September 2002
88 years old

Persons With Significant Control

Mr Frank Goodwin Norville
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Arr-Ex Optical Company Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPEX LIMITED Events

03 Nov 2016
Confirmation statement made on 26 October 2016 with updates
08 Oct 2016
Accounts for a dormant company made up to 31 December 2015
10 Jan 2016
Amended accounts for a dormant company made up to 31 December 2014
27 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 800

14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 73 more events
02 Mar 1987
Accounting reference date shortened from 31/03 to 31/12

15 Dec 1986
Full accounts made up to 31 March 1985

15 Dec 1986
Full accounts made up to 31 March 1983

15 Dec 1986
Full accounts made up to 31 March 1984

01 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

SPEX LIMITED Charges

15 October 1982
Debenture
Delivered: 25 October 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge on undertaking and all property and…