SPECTRA BUSINESS SOLUTIONS LTD
ALTRINCHAM BAT SOLUTIONS LIMITED

Hellopages » Greater Manchester » Trafford » WA14 5BJ

Company number 07856388
Status Active
Incorporation Date 22 November 2011
Company Type Private Limited Company
Address PACIFIC COURT, PACIFIC ROAD, ALTRINCHAM, CHESHIRE, WA14 5BJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Stuart Beaumont on 23 February 2016. The most likely internet sites of SPECTRA BUSINESS SOLUTIONS LTD are www.spectrabusinesssolutions.co.uk, and www.spectra-business-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Flixton Rail Station is 3.4 miles; to Chassen Road Rail Station is 3.6 miles; to Eccles Rail Station is 6.5 miles; to Chelford Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spectra Business Solutions Ltd is a Private Limited Company. The company registration number is 07856388. Spectra Business Solutions Ltd has been working since 22 November 2011. The present status of the company is Active. The registered address of Spectra Business Solutions Ltd is Pacific Court Pacific Road Altrincham Cheshire Wa14 5bj. . BEAUMONT, Stuart is a Director of the company. TAYLOR, Lee Jon is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BEAUMONT, Stuart
Appointed Date: 22 November 2011
50 years old

Director
TAYLOR, Lee Jon
Appointed Date: 22 November 2011
54 years old

Persons With Significant Control

Mr Lee Jon Taylor
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Stuart Beaumont
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

SPECTRA BUSINESS SOLUTIONS LTD Events

22 Nov 2016
Confirmation statement made on 22 November 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 March 2016
25 Feb 2016
Director's details changed for Mr Stuart Beaumont on 23 February 2016
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 195,200

...
... and 8 more events
21 May 2013
Statement of capital following an allotment of shares on 10 May 2013
  • GBP 195,100.00

21 May 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights

17 May 2013
Statement of capital following an allotment of shares on 2 May 2013
  • GBP 200

05 Dec 2012
Annual return made up to 22 November 2012 with full list of shareholders
22 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted