SPECTRUM BRANDS (UK) HOLDINGS LIMITED
MANCHESTER

Hellopages » Greater Manchester » Oldham » M35 0HS

Company number 07453367
Status Active
Incorporation Date 29 November 2010
Company Type Private Limited Company
Address REGENT MILL FIR STREET, FAILSWORTH, MANCHESTER, M35 0HS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 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 29 November 2016 with updates; Appointment of Mr Benjamin Gordon Goodman as a secretary on 30 November 2016; Termination of appointment of Andrew David Streets as a secretary on 30 November 2016. The most likely internet sites of SPECTRUM BRANDS (UK) HOLDINGS LIMITED are www.spectrumbrandsukholdings.co.uk, and www.spectrum-brands-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Spectrum Brands Uk Holdings Limited is a Private Limited Company. The company registration number is 07453367. Spectrum Brands Uk Holdings Limited has been working since 29 November 2010. The present status of the company is Active. The registered address of Spectrum Brands Uk Holdings Limited is Regent Mill Fir Street Failsworth Manchester M35 0hs. . GOODMAN, Benjamin Gordon is a Secretary of the company. BERRY, Christopher is a Director of the company. KRUEGER, Anja is a Director of the company. SCHILLER, Matthias is a Director of the company. WRIGHT, Timothy John is a Director of the company. Secretary STREETS, Andrew David has been resigned. Director ROUVE, Andreas has been resigned. Director STREETS, Andrew David has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GOODMAN, Benjamin Gordon
Appointed Date: 30 November 2016
Director
BERRY, Christopher
Appointed Date: 29 November 2010
71 years old
Director
KRUEGER, Anja
Appointed Date: 29 November 2010
58 years old
Director
SCHILLER, Matthias
Appointed Date: 10 April 2015
63 years old
Director
WRIGHT, Timothy John
Appointed Date: 23 September 2011
63 years old

Resigned Directors

Secretary
STREETS, Andrew David
Resigned: 30 November 2016
Appointed Date: 29 November 2010
Director
ROUVE, Andreas
Resigned: 01 April 2015
Appointed Date: 29 November 2010
64 years old
Director
STREETS, Andrew David
Resigned: 30 November 2016
Appointed Date: 29 November 2010
72 years old

Persons With Significant Control

Spectrum Brands Lux Ii Sarl
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

SPECTRUM BRANDS (UK) HOLDINGS LIMITED Events

06 Dec 2016
Confirmation statement made on 29 November 2016 with updates
30 Nov 2016
Appointment of Mr Benjamin Gordon Goodman as a secretary on 30 November 2016
30 Nov 2016
Termination of appointment of Andrew David Streets as a secretary on 30 November 2016
30 Nov 2016
Termination of appointment of Andrew David Streets as a director on 30 November 2016
21 Dec 2015
Full accounts made up to 30 September 2015
...
... and 23 more events
08 Nov 2011
Registered office address changed from Salton Mill Fir Street Failsworth Manchester M35 0HS United Kingdom on 8 November 2011
11 Oct 2011
Statement of capital following an allotment of shares on 26 September 2011
  • GBP 2
23 Sep 2011
Appointment of Mr Timothy John Wright as a director
08 Dec 2010
Current accounting period shortened from 30 November 2011 to 30 September 2011
29 Nov 2010
Incorporation

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