SPECTRE (UK) LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6UA

Company number 04364060
Status Active
Incorporation Date 31 January 2002
Company Type Private Limited Company
Address 12 PAYTON STREET, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6UA
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities, 80300 - Investigation activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 13 October 2016 with no updates; Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SPECTRE (UK) LIMITED are www.spectreuk.co.uk, and www.spectre-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Hatton (Warks) Rail Station is 7.1 miles; to Warwick Parkway Rail Station is 7.5 miles; to Warwick Rail Station is 8.2 miles; to Danzey Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spectre Uk Limited is a Private Limited Company. The company registration number is 04364060. Spectre Uk Limited has been working since 31 January 2002. The present status of the company is Active. The registered address of Spectre Uk Limited is 12 Payton Street Stratford Upon Avon Warwickshire Cv37 6ua. . CIESLEWICZ, Carolyn Elizabeth is a Secretary of the company. BONNELL, Steven Charles is a Director of the company. CIESLEWICZ, Carolyn Elizabeth is a Director of the company. Secretary BTC (SECRETARIES) LIMITED has been resigned. Director BTC (DIRECTORS) LTD has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
CIESLEWICZ, Carolyn Elizabeth
Appointed Date: 08 April 2002
Director
BONNELL, Steven Charles
Appointed Date: 08 April 2002
60 years old
Director
CIESLEWICZ, Carolyn Elizabeth
Appointed Date: 08 April 2002
64 years old

Resigned Directors

Secretary
BTC (SECRETARIES) LIMITED
Resigned: 31 January 2002
Appointed Date: 31 January 2002
Director
BTC (DIRECTORS) LTD
Resigned: 31 January 2002
Appointed Date: 31 January 2002

Persons With Significant Control

Mr Steven Charles Bonnell
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

SPECTRE (UK) LIMITED Events

13 Oct 2016
Confirmation statement made on 13 October 2016 with no updates
30 Aug 2016
Confirmation statement made on 21 August 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 March 2016
16 Oct 2015
Total exemption small company accounts made up to 31 March 2015
27 Aug 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1
...
... and 33 more events
08 May 2002
New secretary appointed;new director appointed
25 Apr 2002
Registered office changed on 25/04/02 from: btc house chapel hill longridge preston lancashire PR3 3JY
07 Feb 2002
Director resigned
07 Feb 2002
Secretary resigned
31 Jan 2002
Incorporation

SPECTRE (UK) LIMITED Charges

4 May 2005
Debenture deed
Delivered: 11 May 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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