SPECTUS ENERGY LIMITED
READING SHINEPOWER LIMITED

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Company number 04166748
Status Active
Incorporation Date 23 February 2001
Company Type Private Limited Company
Address 35 WALLINGFORD ROAD, GORING ON THAMES, READING, BERKSHIRE, RG8 0HL
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 170 . The most likely internet sites of SPECTUS ENERGY LIMITED are www.spectusenergy.co.uk, and www.spectus-energy.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and nine months. Spectus Energy Limited is a Private Limited Company. The company registration number is 04166748. Spectus Energy Limited has been working since 23 February 2001. The present status of the company is Active. The registered address of Spectus Energy Limited is 35 Wallingford Road Goring On Thames Reading Berkshire Rg8 0hl. The company`s financial liabilities are £218.01k. It is £-2.45k against last year. The cash in hand is £69.99k. It is £-73.34k against last year. And the total assets are £328.16k, which is £39.66k against last year. BEAZER, Trevor Anthony is a Secretary of the company. BEAZER, Trevor Anthony is a Director of the company. TINDALL, David is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PALK, Christopher Lawrence has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


spectus energy Key Finiance

LIABILITIES £218.01k
-2%
CASH £69.99k
-52%
TOTAL ASSETS £328.16k
+13%
All Financial Figures

Current Directors

Secretary
BEAZER, Trevor Anthony
Appointed Date: 03 April 2001
Director
BEAZER, Trevor Anthony
Appointed Date: 03 April 2001
78 years old
Director
TINDALL, David
Appointed Date: 03 April 2001
90 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 April 2001
Appointed Date: 23 February 2001
Director
PALK, Christopher Lawrence
Resigned: 28 November 2003
Appointed Date: 11 November 2003
79 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 April 2001
Appointed Date: 23 February 2001

Persons With Significant Control

Mr David Tindall
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Trevor Anthony Beazer
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPECTUS ENERGY LIMITED Events

09 Mar 2017
Confirmation statement made on 23 February 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 170
22 Mar 2016
Director's details changed for Mr David Tindall on 30 September 2015
22 Mar 2016
Director's details changed for Mr Trevor Anthony Beazer on 17 February 2016
...
... and 40 more events
13 Apr 2001
Resolutions
  • ELRES ‐ Elective resolution
13 Apr 2001
Memorandum and Articles of Association
09 Apr 2001
Secretary resigned
09 Apr 2001
Director resigned
23 Feb 2001
Incorporation

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