ACCESS 2 SPECTRUM LIMITED
LONDON SERIVAR LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 1RP

Company number 04976247
Status Active
Incorporation Date 25 November 2003
Company Type Private Limited Company
Address YORK HOUSE, 1 SEAGRAVE ROAD, LONDON, SW6 1RP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 1 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of ACCESS 2 SPECTRUM LIMITED are www.access2spectrum.co.uk, and www.access-2-spectrum.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Access 2 Spectrum Limited is a Private Limited Company. The company registration number is 04976247. Access 2 Spectrum Limited has been working since 25 November 2003. The present status of the company is Active. The registered address of Access 2 Spectrum Limited is York House 1 Seagrave Road London Sw6 1rp. . PAHL, John Andrew is a Secretary of the company. PARKER, John Robert is a Director of the company. Secretary FULHAM MANAGEMENT LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ARIS, Bjorn has been resigned. Director RANGER, Lance Dorian has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PAHL, John Andrew
Appointed Date: 17 September 2007
Director
PARKER, John Robert
Appointed Date: 17 September 2007
62 years old

Resigned Directors

Secretary
FULHAM MANAGEMENT LIMITED
Resigned: 17 September 2007
Appointed Date: 05 December 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 December 2003
Appointed Date: 25 November 2003
Director
ARIS, Bjorn
Resigned: 31 October 2007
Appointed Date: 15 February 2006
60 years old
Director
RANGER, Lance Dorian
Resigned: 17 September 2007
Appointed Date: 05 December 2003
65 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 December 2003
Appointed Date: 25 November 2003

Persons With Significant Control

Mr John Parker
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACCESS 2 SPECTRUM LIMITED Events

27 Feb 2017
Accounts for a dormant company made up to 31 December 2016
08 Nov 2016
Confirmation statement made on 1 October 2016 with updates
06 Jan 2016
Accounts for a dormant company made up to 31 December 2015
26 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
19 Jan 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 33 more events
08 May 2004
Director resigned
08 May 2004
New director appointed
08 May 2004
New secretary appointed
14 Dec 2003
Registered office changed on 14/12/03 from: 788-790 finchley road london NW11 7TJ
25 Nov 2003
Incorporation

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