SPECULAR LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 2EY

Company number 06832819
Status Active
Incorporation Date 2 March 2009
Company Type Private Limited Company
Address 7 ST JOHN'S ROAD, HARROW, MIDDLESEX, HA1 2EY
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100 . The most likely internet sites of SPECULAR LIMITED are www.specular.co.uk, and www.specular.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Specular Limited is a Private Limited Company. The company registration number is 06832819. Specular Limited has been working since 02 March 2009. The present status of the company is Active. The registered address of Specular Limited is 7 St John S Road Harrow Middlesex Ha1 2ey. . FINLAY, Conor John is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director DAVIES, Elizabeth Ann has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
FINLAY, Conor John
Appointed Date: 02 March 2009
54 years old

Resigned Directors

Secretary
THEYDON SECRETARIES LIMITED
Resigned: 02 March 2009
Appointed Date: 02 March 2009

Director
DAVIES, Elizabeth Ann
Resigned: 02 March 2009
Appointed Date: 02 March 2009
68 years old

Persons With Significant Control

Mr Conor John Finlay
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

SPECULAR LIMITED Events

08 Mar 2017
Confirmation statement made on 2 March 2017 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100

21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100

...
... and 19 more events
24 Jun 2009
Director appointed mr conor john finlay
24 Jun 2009
Location of register of members
02 Mar 2009
Appointment terminated director elizabeth davies
02 Mar 2009
Appointment terminated secretary theydon secretaries LIMITED
02 Mar 2009
Incorporation