Company number 04515873
Status Active
Incorporation Date 21 August 2002
Company Type Private Limited Company
Address FIRST FLOOR CEF BUILDING, BROOMHILL WAY, TORQUAY, DEVON, TQ2 7QN
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SPECTRA CONSERVATORY ROOFS LIMITED are www.spectraconservatoryroofs.co.uk, and www.spectra-conservatory-roofs.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and three months. Spectra Conservatory Roofs Limited is a Private Limited Company.
The company registration number is 04515873. Spectra Conservatory Roofs Limited has been working since 21 August 2002.
The present status of the company is Active. The registered address of Spectra Conservatory Roofs Limited is First Floor Cef Building Broomhill Way Torquay Devon Tq2 7qn. The company`s financial liabilities are £391.4k. It is £0.85k against last year. The cash in hand is £292.39k. It is £26.46k against last year. And the total assets are £505.81k, which is £-16.02k against last year. GODDARD, Tereza Margaret is a Secretary of the company. GODDARD, Darren John is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director EVANS, Raymond has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".
spectra conservatory roofs Key Finiance
LIABILITIES
£391.4k
+0%
CASH
£292.39k
+9%
TOTAL ASSETS
£505.81k
-4%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 21 August 2002
Appointed Date: 21 August 2002
Director
EVANS, Raymond
Resigned: 20 August 2013
Appointed Date: 21 August 2002
81 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 21 August 2002
Appointed Date: 21 August 2002
Persons With Significant Control
Mrs Tereza Margaret Goddard
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Darren John Goddard
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SPECTRA CONSERVATORY ROOFS LIMITED Events
15 Mar 2017
Total exemption small company accounts made up to 31 August 2016
02 Sep 2016
Confirmation statement made on 21 August 2016 with updates
25 Jan 2016
Total exemption small company accounts made up to 31 August 2015
04 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
27 Jan 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 37 more events
02 Sep 2002
New secretary appointed
02 Sep 2002
New director appointed
02 Sep 2002
Secretary resigned
02 Sep 2002
Director resigned
21 Aug 2002
Incorporation