SPECTHERM LIMITED

Hellopages » Greater London » Islington » EC1Y 2AB

Company number 05723959
Status Active
Incorporation Date 28 February 2006
Company Type Private Limited Company
Address 30 CITY ROAD, LONDON, EC1Y 2AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 100 . The most likely internet sites of SPECTHERM LIMITED are www.spectherm.co.uk, and www.spectherm.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spectherm Limited is a Private Limited Company. The company registration number is 05723959. Spectherm Limited has been working since 28 February 2006. The present status of the company is Active. The registered address of Spectherm Limited is 30 City Road London Ec1y 2ab. . ROSS, Edmund Joseph Michael is a Secretary of the company. ROSS, Edmund Joseph Michael is a Director of the company. TAYLOR, Richard Winton is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ROSS, Edmund Joseph Michael
Appointed Date: 28 February 2006

Director
ROSS, Edmund Joseph Michael
Appointed Date: 28 February 2006
66 years old

Director
TAYLOR, Richard Winton
Appointed Date: 28 February 2006
78 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 28 February 2006
Appointed Date: 28 February 2006

Nominee Director
QA NOMINEES LIMITED
Resigned: 28 February 2006
Appointed Date: 28 February 2006

Persons With Significant Control

T C Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPECTHERM LIMITED Events

20 Mar 2017
Confirmation statement made on 28 February 2017 with updates
06 Apr 2016
Accounts for a dormant company made up to 31 October 2015
16 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100

15 Jul 2015
Accounts for a dormant company made up to 31 October 2014
01 Apr 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 100

...
... and 23 more events
06 Mar 2006
Registered office changed on 06/03/06 from: the studio, st nicholas close elstree herts. WD6 3EW
06 Mar 2006
£ nc 1000/1000000 28/02/06
06 Mar 2006
Director resigned
06 Mar 2006
Secretary resigned
28 Feb 2006
Incorporation