SPECTUS WINDOW SYSTEMS LTD
LIVERPOOL EDWARDIAN CONSERVATORIES LTD

Hellopages » Merseyside » Liverpool » L3 6BR
Company number 06273659
Status Active
Incorporation Date 8 June 2007
Company Type Private Limited Company
Address 204A VAUXHALL ROAD, LIVERPOOL, ENGLAND, L3 6BR
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are First Gazette notice for compulsory strike-off; Appointment of Mr Geoff Barnes as a director on 1 March 2017; Confirmation statement made on 14 November 2016 with updates. The most likely internet sites of SPECTUS WINDOW SYSTEMS LTD are www.spectuswindowsystems.co.uk, and www.spectus-window-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Edge Hill Rail Station is 2.1 miles; to Brunswick Rail Station is 2.5 miles; to Kirkby Rail Station is 5.9 miles; to Formby Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spectus Window Systems Ltd is a Private Limited Company. The company registration number is 06273659. Spectus Window Systems Ltd has been working since 08 June 2007. The present status of the company is Active. The registered address of Spectus Window Systems Ltd is 204a Vauxhall Road Liverpool England L3 6br. . BARNES, Geoff is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director SACHDEV, Byron Malik has been resigned. Director SARTORIOUS, Philip James has been resigned. Director SARTORIUS, Stephen Geoffrey has been resigned. Director VALAITIS, Peter Anthony has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
BARNES, Geoff
Appointed Date: 01 March 2017
69 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 08 June 2007
Appointed Date: 08 June 2007
Director
SACHDEV, Byron Malik
Resigned: 14 November 2012
Appointed Date: 19 July 2010
41 years old
Director
SARTORIOUS, Philip James
Resigned: 16 November 2015
Appointed Date: 01 May 2013
73 years old
Director
SARTORIUS, Stephen Geoffrey
Resigned: 14 November 2012
Appointed Date: 14 November 2012
75 years old
Director
VALAITIS, Peter Anthony
Resigned: 12 September 2008
Appointed Date: 12 September 2008
75 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 08 June 2007
Appointed Date: 08 June 2007

Persons With Significant Control

Mr Stephen Sartorious
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPECTUS WINDOW SYSTEMS LTD Events

07 Mar 2017
First Gazette notice for compulsory strike-off
06 Mar 2017
Appointment of Mr Geoff Barnes as a director on 1 March 2017
10 Jan 2017
Confirmation statement made on 14 November 2016 with updates
10 Feb 2016
Company name changed edwardian conservatories LTD\certificate issued on 10/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-08
03 Feb 2016
Total exemption small company accounts made up to 30 December 2015
...
... and 31 more events
15 Sep 2008
Director appointed mr peter valaitis
04 Jul 2008
Accounts for a dormant company made up to 30 June 2008
20 Jun 2008
Secretary's change of particulars duport secretary LIMITED logged form
13 Jun 2008
Return made up to 08/06/08; full list of members
08 Jun 2007
Incorporation

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