SPECTA LTD
LONDON KRYSTIAN PLASKOWICKI TRANSPORT LIMITED

Hellopages » Greater London » Haringey » N22 6UJ

Company number 08714420
Status Active
Incorporation Date 2 October 2013
Company Type Private Limited Company
Address CHOCOLATE FACTORY 2, 4 COBURG ROAD, LONDON, ENGLAND, N22 6UJ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 30 September 2016; Termination of appointment of Krystian Pawel Plaskowicki as a director on 9 December 2016. The most likely internet sites of SPECTA LTD are www.specta.co.uk, and www.specta.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Specta Ltd is a Private Limited Company. The company registration number is 08714420. Specta Ltd has been working since 02 October 2013. The present status of the company is Active. The registered address of Specta Ltd is Chocolate Factory 2 4 Coburg Road London England N22 6uj. . SEKTA, Lukasz Ignacy is a Director of the company. Director PLASKOWICKI, Krystian Pawel has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
SEKTA, Lukasz Ignacy
Appointed Date: 09 December 2016
34 years old

Resigned Directors

Director
PLASKOWICKI, Krystian Pawel
Resigned: 09 December 2016
Appointed Date: 02 October 2013
40 years old

Persons With Significant Control

Mr Lukasz Ignacy Sekta
Notified on: 9 December 2016
34 years old
Nature of control: Ownership of shares – 75% or more
Mr Krystian Pawel Plaskowicki
Notified on: 1 October 2016
40 years old
Nature of control: Ownership of shares – 75% or more

SPECTA LTD Events

12 Dec 2016
Confirmation statement made on 9 December 2016 with updates
10 Dec 2016
Total exemption small company accounts made up to 30 September 2016
10 Dec 2016
Termination of appointment of Krystian Pawel Plaskowicki as a director on 9 December 2016
10 Dec 2016
Appointment of Mr Lukasz Ignacy Sekta as a director on 9 December 2016
10 Dec 2016
Registered office address changed from 1a Stanway Road Gloucester GL4 4RE to Chocolate Factory 2 4 Coburg Road London N22 6UJ on 10 December 2016
...
... and 6 more events
23 Oct 2014
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 100
23 Oct 2014
Director's details changed for Krystian Pawel Plaskowicki on 1 October 2014
12 Aug 2014
Registered office address changed from 26 Ottery Way Didcot Oxfordshire OX11 7UG to 1a Stanway Road Gloucester GL4 4RE on 12 August 2014
26 Mar 2014
Registered office address changed from Greywalls Silver Street Minety Wiltshire SN16 9QU England on 26 March 2014
02 Oct 2013
Incorporation
Statement of capital on 2013-10-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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