SPEKTRA SURFACING SPECIALISTS LIMITED
BARNOLDSWICK SPEKTRA SOFT SURFACING SPECIALIST LIMITED

Hellopages » Lancashire » Pendle » BB18 5DU

Company number 09725513
Status Active
Incorporation Date 10 August 2015
Company Type Private Limited Company
Address 45 LOWER PARK STREET, BARNOLDSWICK, LANCASHIRE, UNITED KINGDOM, BB18 5DU
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration ten events have happened. The last three records are Statement of capital following an allotment of shares on 8 February 2017 GBP 100 ; Registered office address changed from 45 Lower Park Street Barnoldswick BB185DU to 45 Lower Park Street Barnoldswick Lancashire BB18 5DU on 14 February 2017; Appointment of Miss Sofia Della Tarrant as a director on 8 February 2017. The most likely internet sites of SPEKTRA SURFACING SPECIALISTS LIMITED are www.spektrasurfacingspecialists.co.uk, and www.spektra-surfacing-specialists.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Burnley Central Rail Station is 8.7 miles; to Burnley Barracks Rail Station is 9.1 miles; to Burnley Manchester Road Rail Station is 9.4 miles; to Giggleswick Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spektra Surfacing Specialists Limited is a Private Limited Company. The company registration number is 09725513. Spektra Surfacing Specialists Limited has been working since 10 August 2015. The present status of the company is Active. The registered address of Spektra Surfacing Specialists Limited is 45 Lower Park Street Barnoldswick Lancashire United Kingdom Bb18 5du. . PICKLES, Carl is a Director of the company. TARRANT, Sofia Della is a Director of the company. Secretary PICKLES, Jorja has been resigned. The company operates in "Floor and wall covering".


Current Directors

Director
PICKLES, Carl
Appointed Date: 10 August 2015
43 years old
Director
TARRANT, Sofia Della
Appointed Date: 08 February 2017
35 years old

Resigned Directors

Secretary
PICKLES, Jorja
Resigned: 10 August 2015
Appointed Date: 10 August 2015

Persons With Significant Control

Mr Carl Pickles
Notified on: 1 July 2016
43 years old
Nature of control: Ownership of shares – 75% or more

SPEKTRA SURFACING SPECIALISTS LIMITED Events

14 Feb 2017
Statement of capital following an allotment of shares on 8 February 2017
  • GBP 100
14 Feb 2017
Registered office address changed from 45 Lower Park Street Barnoldswick BB185DU to 45 Lower Park Street Barnoldswick Lancashire BB18 5DU on 14 February 2017
14 Feb 2017
Appointment of Miss Sofia Della Tarrant as a director on 8 February 2017
06 Dec 2016
Total exemption small company accounts made up to 31 August 2016
20 Oct 2016
Confirmation statement made on 12 October 2016 with updates
...
... and 0 more events
25 Jan 2016
Company name changed spektra soft surfacing specialist LIMITED\certificate issued on 25/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-22
26 Oct 2015
Registration of charge 097255130001, created on 26 October 2015
16 Oct 2015
Termination of appointment of Jorja Pickles as a secretary on 10 August 2015
12 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1
10 Aug 2015
Incorporation
Statement of capital on 2015-08-10
  • GBP 1

SPEKTRA SURFACING SPECIALISTS LIMITED Charges

26 October 2015
Charge code 0972 5513 0001
Delivered: 26 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…

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