SPECTRIS US HOLDINGS LIMITED
EGHAM

Hellopages » Surrey » Runnymede » TW20 9QD
Company number 04451883
Status Active
Incorporation Date 30 May 2002
Company Type Private Limited Company
Address HERITAGE HOUSE, CHURCH ROAD, EGHAM, SURREY, TW20 9QD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 51,772,604 . The most likely internet sites of SPECTRIS US HOLDINGS LIMITED are www.spectrisusholdings.co.uk, and www.spectris-us-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Feltham Rail Station is 6 miles; to Byfleet & New Haw Rail Station is 6.3 miles; to Bagshot Rail Station is 7.7 miles; to Burnham (Berks) Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spectris Us Holdings Limited is a Private Limited Company. The company registration number is 04451883. Spectris Us Holdings Limited has been working since 30 May 2002. The present status of the company is Active. The registered address of Spectris Us Holdings Limited is Heritage House Church Road Egham Surrey Tw20 9qd. . MARTIN, Robert Scott is a Secretary of the company. DUMPLETON, Anthony William is a Director of the company. STEPHENS, Roger John is a Director of the company. WATSON, Clive Graeme is a Director of the company. Secretary STEPHENS, Roger John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOUGHTON, Paul Victor has been resigned. Director BRADLEY, Damian George has been resigned. Director HARE, Steve has been resigned. Director ZACHARIAS, James Graham has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MARTIN, Robert Scott
Appointed Date: 14 May 2004
Director
DUMPLETON, Anthony William
Appointed Date: 14 June 2010
57 years old
Director
STEPHENS, Roger John
Appointed Date: 04 October 2004
65 years old
Director
WATSON, Clive Graeme
Appointed Date: 17 July 2013
68 years old

Resigned Directors

Secretary
STEPHENS, Roger John
Resigned: 14 May 2004
Appointed Date: 30 May 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 May 2002
Appointed Date: 30 May 2002
Director
BOUGHTON, Paul Victor
Resigned: 04 October 2004
Appointed Date: 30 May 2002
70 years old
Director
BRADLEY, Damian George
Resigned: 10 November 2009
Appointed Date: 21 July 2006
53 years old
Director
HARE, Steve
Resigned: 21 July 2006
Appointed Date: 01 December 2004
64 years old
Director
ZACHARIAS, James Graham
Resigned: 13 September 2004
Appointed Date: 30 May 2002
74 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 May 2002
Appointed Date: 30 May 2002
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 30 May 2002
Appointed Date: 30 May 2002

Persons With Significant Control

Spectris Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPECTRIS US HOLDINGS LIMITED Events

12 Aug 2016
Confirmation statement made on 1 August 2016 with updates
02 Jun 2016
Full accounts made up to 31 December 2015
03 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 51,772,604
22 Jun 2015
Full accounts made up to 31 December 2014
05 Jun 2015
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 51,772,604
...
... and 68 more events
08 Jul 2002
New director appointed
08 Jul 2002
New secretary appointed
08 Jul 2002
Secretary resigned;director resigned
08 Jul 2002
Director resigned
30 May 2002
Incorporation

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