SPECTRA (U.K.) LIMITED
TONNA

Hellopages » Neath Port Talbot » Neath Port Talbot » SA11 3HX

Company number 02659369
Status Active
Incorporation Date 31 October 1991
Company Type Private Limited Company
Address CYD GOED HOUSE, MOUNT PLEASANT, TONNA, WEST GLAMORGAN, SA11 3HX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 4 . The most likely internet sites of SPECTRA (U.K.) LIMITED are www.spectrauk.co.uk, and www.spectra-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. The distance to to Skewen Rail Station is 3.2 miles; to Baglan Rail Station is 4.3 miles; to Port Talbot Parkway Rail Station is 5.7 miles; to Pyle Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spectra U K Limited is a Private Limited Company. The company registration number is 02659369. Spectra U K Limited has been working since 31 October 1991. The present status of the company is Active. The registered address of Spectra U K Limited is Cyd Goed House Mount Pleasant Tonna West Glamorgan Sa11 3hx. . PIERCE, Simon is a Secretary of the company. DAVID, Anthony Michael is a Director of the company. PIERCE, Heather Ann is a Director of the company. PIERCE, Simon is a Director of the company. Nominee Secretary LAZARUS, Harry Pierre has been resigned. Nominee Director LAZARUS, Harry Pierre has been resigned. Nominee Director LAZARUS, Heather Ann has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
PIERCE, Simon
Appointed Date: 07 November 1991
Director
DAVID, Anthony Michael
Appointed Date: 07 April 1992
70 years old
Director
PIERCE, Heather Ann
Appointed Date: 07 November 1991
60 years old
Director
PIERCE, Simon
Appointed Date: 07 November 1991
62 years old

Resigned Directors

Nominee Secretary
LAZARUS, Harry Pierre
Resigned: 07 November 1991
Appointed Date: 31 October 1991
Nominee Director
LAZARUS, Harry Pierre
Resigned: 07 November 1991
Appointed Date: 31 October 1991
88 years old
Nominee Director
LAZARUS, Heather Ann
Resigned: 07 November 1991
Appointed Date: 31 October 1991
87 years old

Persons With Significant Control

Mr Anthony Michael David
Notified on: 31 October 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPECTRA (U.K.) LIMITED Events

04 Nov 2016
Confirmation statement made on 31 October 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 October 2015
10 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 4
06 Aug 2015
Total exemption small company accounts made up to 31 October 2014
11 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 4
...
... and 50 more events
23 Apr 1992
New director appointed
14 Nov 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Nov 1991
Director resigned;new director appointed
14 Nov 1991
Registered office changed on 14/11/91 from: 14-15 albion chambers cambrian place swansea SA1 1SZ
31 Oct 1991
Incorporation

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