SPECTRUM FIRE PROTECTION LIMITED
EAST SUSSEX

Hellopages » East Sussex » Hastings » TN34 3SB

Company number 02692377
Status Active
Incorporation Date 28 February 1992
Company Type Private Limited Company
Address 25A MOUNT PLEASANT ROAD, HASTINGS, EAST SUSSEX, TN34 3SB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 2 . The most likely internet sites of SPECTRUM FIRE PROTECTION LIMITED are www.spectrumfireprotection.co.uk, and www.spectrum-fire-protection.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. The distance to to Three Oaks Rail Station is 2.8 miles; to Battle Rail Station is 5.1 miles; to Rye Rail Station is 8.8 miles; to Robertsbridge Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spectrum Fire Protection Limited is a Private Limited Company. The company registration number is 02692377. Spectrum Fire Protection Limited has been working since 28 February 1992. The present status of the company is Active. The registered address of Spectrum Fire Protection Limited is 25a Mount Pleasant Road Hastings East Sussex Tn34 3sb. . CREASE, Benjamin John Sutton is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary CREASE, Benjamin John Sutton has been resigned. Secretary CREASE, John Antony has been resigned. Secretary CREASE, Lucy Charlotte has been resigned. Director CARPENTER, Murray Michael has been resigned. The company operates in "Non-trading company".


Current Directors

Director
CREASE, Benjamin John Sutton
Appointed Date: 28 February 1992
64 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 28 February 1992
Appointed Date: 25 February 1992
Secretary
CREASE, Benjamin John Sutton
Resigned: 29 April 1996
Appointed Date: 28 February 1992
Secretary
CREASE, John Antony
Resigned: 29 September 2013
Appointed Date: 06 August 2001
Secretary
CREASE, Lucy Charlotte
Resigned: 06 August 2001
Appointed Date: 29 April 1996
Director
CARPENTER, Murray Michael
Resigned: 29 April 1996
Appointed Date: 25 February 1992
61 years old

Persons With Significant Control

Mr. Benjamin John Sutton Crease
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

SPECTRUM FIRE PROTECTION LIMITED Events

28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
02 Nov 2016
Total exemption small company accounts made up to 31 August 2016
29 Feb 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2
24 Dec 2015
Total exemption small company accounts made up to 31 August 2015
03 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 2
...
... and 56 more events
11 Mar 1993
Director's particulars changed
11 Mar 1993
Return made up to 28/02/93; full list of members
  • 363(288) ‐ Director's particulars changed
30 Apr 1992
Accounting reference date notified as 31/03
11 Mar 1992
Secretary resigned;new secretary appointed
28 Feb 1992
Incorporation

SPECTRUM FIRE PROTECTION LIMITED Charges

30 August 2001
Debenture
Delivered: 4 September 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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