SPECTROFORM ENGINEERING SERVICES LIMITED
MELTON MOWBRAY NEXTBAY LIMITED

Hellopages » Leicestershire » Melton » LE13 1BS

Company number 03408327
Status Active
Incorporation Date 24 July 1997
Company Type Private Limited Company
Address 1A HUDSON ROAD, SAXBY ROAD INDUSTRIAL ESTATE, MELTON MOWBRAY, LEICESTERSHIRE, LE13 1BS
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Unaudited abridged accounts made up to 30 September 2016; Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SPECTROFORM ENGINEERING SERVICES LIMITED are www.spectroformengineeringservices.co.uk, and www.spectroform-engineering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Oakham Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spectroform Engineering Services Limited is a Private Limited Company. The company registration number is 03408327. Spectroform Engineering Services Limited has been working since 24 July 1997. The present status of the company is Active. The registered address of Spectroform Engineering Services Limited is 1a Hudson Road Saxby Road Industrial Estate Melton Mowbray Leicestershire Le13 1bs. . BIRD, Deborah Elizabeth is a Secretary of the company. BIRD, Antony Kenneth is a Director of the company. BIRD, Deborah Elizabeth is a Director of the company. BIRD, Lauren Emma is a Director of the company. BIRD, Samantha Lois is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
BIRD, Deborah Elizabeth
Appointed Date: 05 September 1997
Director
BIRD, Antony Kenneth
Appointed Date: 05 September 1997
62 years old
Director
BIRD, Deborah Elizabeth
Appointed Date: 05 September 1997
66 years old
Director
BIRD, Lauren Emma
Appointed Date: 03 July 2014
37 years old
Director
BIRD, Samantha Lois
Appointed Date: 03 July 2014
34 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 05 September 1997
Appointed Date: 24 July 1997
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 05 September 1997
Appointed Date: 24 July 1997

Persons With Significant Control

Mr Anthony Kenneth Bird
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Deborah Elizabeth Bird
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPECTROFORM ENGINEERING SERVICES LIMITED Events

09 Jan 2017
Unaudited abridged accounts made up to 30 September 2016
27 Jul 2016
Confirmation statement made on 24 July 2016 with updates
14 Dec 2015
Total exemption small company accounts made up to 30 September 2015
31 Jul 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 9,500
06 Jan 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 58 more events
29 Oct 1997
Registered office changed on 29/10/97 from: cawley h 149-155 canal street nottingham NG1 7HR
15 Oct 1997
Company name changed nextbay LIMITED\certificate issued on 16/10/97
02 Oct 1997
Particulars of mortgage/charge
10 Sep 1997
Registered office changed on 10/09/97 from: 120 east road london N1 6AA
24 Jul 1997
Incorporation

SPECTROFORM ENGINEERING SERVICES LIMITED Charges

25 September 1997
Debenture
Delivered: 2 October 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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