SPECTRUM GLASS SOLUTIONS LTD.
SWANSEA SPECTRUM GLASS (UK) LIMITED

Hellopages » Swansea » Swansea » SA1 5QQ

Company number 03981717
Status Active
Incorporation Date 27 April 2000
Company Type Private Limited Company
Address 112 WALTER ROAD, SWANSEA, WALES, SA1 5QQ
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 50 ; Registered office address changed from 32 Elgin Street Manselton Swansea SA5 8QF to 112 Walter Road Swansea SA1 5QQ on 9 May 2016. The most likely internet sites of SPECTRUM GLASS SOLUTIONS LTD. are www.spectrumglasssolutions.co.uk, and www.spectrum-glass-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Spectrum Glass Solutions Ltd is a Private Limited Company. The company registration number is 03981717. Spectrum Glass Solutions Ltd has been working since 27 April 2000. The present status of the company is Active. The registered address of Spectrum Glass Solutions Ltd is 112 Walter Road Swansea Wales Sa1 5qq. . BEETLESTONE, Sian is a Director of the company. ELEY, Richard Paul is a Director of the company. Secretary BEETLESTONE, Rhian Elizabeth has been resigned. Secretary BEETLESTONE, Sian has been resigned. Director BEETLESTONE, Rhian Elizabeth has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Director
BEETLESTONE, Sian
Appointed Date: 27 April 2000
51 years old

Director
ELEY, Richard Paul
Appointed Date: 01 March 2016
56 years old

Resigned Directors

Secretary
BEETLESTONE, Rhian Elizabeth
Resigned: 01 May 2007
Appointed Date: 21 June 2000

Secretary
BEETLESTONE, Sian
Resigned: 21 June 2000
Appointed Date: 27 April 2000

Director
BEETLESTONE, Rhian Elizabeth
Resigned: 22 June 2000
Appointed Date: 27 April 2000
49 years old

SPECTRUM GLASS SOLUTIONS LTD. Events

04 Nov 2016
Total exemption small company accounts made up to 30 April 2016
09 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 50

09 May 2016
Registered office address changed from 32 Elgin Street Manselton Swansea SA5 8QF to 112 Walter Road Swansea SA1 5QQ on 9 May 2016
10 Mar 2016
Director's details changed for Sian Beetlestone on 1 March 2016
10 Mar 2016
Appointment of Mr Richard Paul Eley as a director on 1 March 2016
...
... and 45 more events
28 Jun 2000
Director resigned
27 Jun 2000
New secretary appointed
27 Jun 2000
Secretary resigned
16 Jun 2000
Registered office changed on 16/06/00 from: 124 bronallt road hendy, pontarddulais swansea west glamorgan SA4 1UD
27 Apr 2000
Incorporation

SPECTRUM GLASS SOLUTIONS LTD. Charges

5 February 2016
Charge code 0398 1717 0006
Delivered: 10 February 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: L/H unit 4B sirlus drive gablan energy park port talbot…
5 February 2016
Charge code 0398 1717 0005
Delivered: 10 February 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge.
30 October 2015
Charge code 0398 1717 0004
Delivered: 4 November 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: L/H property unit 5 sirius drive baglan energy park port…
30 October 2015
Charge code 0398 1717 0003
Delivered: 4 November 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
26 April 2013
Charge code 0398 1717 0002
Delivered: 10 May 2013
Status: Satisfied on 3 February 2016
Persons entitled: Barclays Bank PLC
Description: 5 rutherglan centre port talbot t/n WA938199. Notification…
19 April 2013
Charge code 0398 1717 0001
Delivered: 26 April 2013
Status: Satisfied on 3 February 2016
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…