SPECTRUM MEDICAL GROUP LIMITED
GLOUCESTER

Hellopages » Gloucestershire » Tewkesbury » GL2 9QL

Company number 09762837
Status Active
Incorporation Date 4 September 2015
Company Type Private Limited Company
Address HARRIER 4 METEOR BUSINESS PARK, CHELTENHAM ROAD EAST, GLOUCESTER, UNITED KINGDOM, GL2 9QL
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Cancellation of shares. Statement of capital on 16 January 2017 GBP 842,922.00 ; Purchase of own shares.; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of SPECTRUM MEDICAL GROUP LIMITED are www.spectrummedicalgroup.co.uk, and www.spectrum-medical-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Spectrum Medical Group Limited is a Private Limited Company. The company registration number is 09762837. Spectrum Medical Group Limited has been working since 04 September 2015. The present status of the company is Active. The registered address of Spectrum Medical Group Limited is Harrier 4 Meteor Business Park Cheltenham Road East Gloucester United Kingdom Gl2 9ql. . DRAIN, Mark Peter is a Director of the company. HITCHINS, Jeremy Charles is a Director of the company. TURNER, Stephen Brian is a Director of the company. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Director
DRAIN, Mark Peter
Appointed Date: 16 December 2015
60 years old
Director
HITCHINS, Jeremy Charles
Appointed Date: 16 December 2015
71 years old
Director
TURNER, Stephen Brian
Appointed Date: 04 September 2015
66 years old

Persons With Significant Control

Mr Stephen Brian Turner
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

SPECTRUM MEDICAL GROUP LIMITED Events

30 Mar 2017
Cancellation of shares. Statement of capital on 16 January 2017
  • GBP 842,922.00
30 Mar 2017
Purchase of own shares.
06 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Nov 2016
Statement of capital following an allotment of shares on 16 December 2015
  • GBP 843,389
31 Oct 2016
Group of companies' accounts made up to 31 December 2015
...
... and 2 more events
19 Sep 2016
Register inspection address has been changed to C/O Bpe Solicitors Llp 1st Floor, St James' House St. James' Square Cheltenham Gloucestershire GL50 3PR
16 Sep 2016
Confirmation statement made on 3 September 2016 with updates
19 Feb 2016
Appointment of Mr Mark Peter Drain as a director on 16 December 2015
19 Feb 2016
Appointment of Mr Jeremy Charles Hitchins as a director on 16 December 2015
04 Sep 2015
Incorporation
Statement of capital on 2015-09-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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