FLR SPECTRON LIMITED
LONDON FREELINERENTAL.COM LIMITED

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

Company number 04085164
Status Active
Incorporation Date 6 October 2000
Company Type Private Limited Company
Address YORK HOUSE, 1 SEAGRAVE ROAD, LONDON, SW6 1RP
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 6 October 2016 with updates; Accounts for a small company made up to 31 May 2015. The most likely internet sites of FLR SPECTRON LIMITED are www.flrspectron.co.uk, and www.flr-spectron.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Flr Spectron Limited is a Private Limited Company. The company registration number is 04085164. Flr Spectron Limited has been working since 06 October 2000. The present status of the company is Active. The registered address of Flr Spectron Limited is York House 1 Seagrave Road London Sw6 1rp. . FULHAM MANAGEMENT LIMITED is a Secretary of the company. FEE, Robert is a Director of the company. SCOTT WILDS, Peter is a Director of the company. VALENZA, Pino is a Director of the company. WATTS, Jeremy Matthew is a Director of the company. WILLIAMS, Michelle is a Director of the company. Secretary SCOTT WILDS, Peter has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Secretary
FULHAM MANAGEMENT LIMITED
Appointed Date: 28 February 2007
Director
FEE, Robert
Appointed Date: 06 October 2000
60 years old
Director
SCOTT WILDS, Peter
Appointed Date: 06 October 2000
71 years old
Director
VALENZA, Pino
Appointed Date: 01 July 2014
62 years old
Director
WATTS, Jeremy Matthew
Appointed Date: 01 October 2005
61 years old
Director
WILLIAMS, Michelle
Appointed Date: 01 July 2014
56 years old

Resigned Directors

Secretary
SCOTT WILDS, Peter
Resigned: 28 February 2007
Appointed Date: 06 October 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 October 2000
Appointed Date: 06 October 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 October 2000
Appointed Date: 06 October 2000

Persons With Significant Control

Mr Peter Scott Wilds
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FLR SPECTRON LIMITED Events

09 Feb 2017
Full accounts made up to 31 May 2016
09 Nov 2016
Confirmation statement made on 6 October 2016 with updates
19 Feb 2016
Accounts for a small company made up to 31 May 2015
26 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 150
31 Dec 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 52 more events
23 May 2001
Secretary resigned
23 May 2001
Director resigned
23 May 2001
New secretary appointed;new director appointed
23 May 2001
New director appointed
06 Oct 2000
Incorporation

FLR SPECTRON LIMITED Charges

30 November 2006
Legal charge
Delivered: 1 December 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property k/a unit 4 murray road orpington kent. By way of…
22 September 2003
Debenture
Delivered: 1 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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