SPECTRUM - E H C S LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN3 8AD

Company number 04342509
Status Active
Incorporation Date 18 December 2001
Company Type Private Limited Company
Address THE STABLES LITTLE COLDHARBOUR FARM, TONG LANE LAMBERHURST, TUNBRIDGE WELLS, KENT, TN3 8AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Director's details changed for Daniel James Osmer on 23 December 2016; Appointment of Auker Hutton Secretaries Limited as a secretary on 1 April 2016. The most likely internet sites of SPECTRUM - E H C S LIMITED are www.spectrumehcs.co.uk, and www.spectrum-e-h-c-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Spectrum E H C S Limited is a Private Limited Company. The company registration number is 04342509. Spectrum E H C S Limited has been working since 18 December 2001. The present status of the company is Active. The registered address of Spectrum E H C S Limited is The Stables Little Coldharbour Farm Tong Lane Lamberhurst Tunbridge Wells Kent Tn3 8ad. . AUKER HUTTON SECRETARIES LIMITED is a Secretary of the company. OSMER, Daniel James is a Director of the company. OSMER, Ngaire Alice is a Director of the company. Secretary COULTHART, Ngaire Alice has been resigned. Secretary COULTHART, Ngaire Alice has been resigned. Secretary OSMER, Daniel James has been resigned. Secretary AUKER HUTTON LIMITED has been resigned. Secretary EASTSEC LIMITED has been resigned. Director BALI, Sunil has been resigned. Director EASTFORM LIMITED has been resigned. Director MARKLAND, Benjamin Giles has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
AUKER HUTTON SECRETARIES LIMITED
Appointed Date: 01 April 2016
Director
OSMER, Daniel James
Appointed Date: 21 December 2001
54 years old
Director
OSMER, Ngaire Alice
Appointed Date: 01 August 2006
56 years old

Resigned Directors

Secretary
COULTHART, Ngaire Alice
Resigned: 09 May 2008
Appointed Date: 03 February 2006
Secretary
COULTHART, Ngaire Alice
Resigned: 22 September 2003
Appointed Date: 15 July 2002
Secretary
OSMER, Daniel James
Resigned: 03 February 2006
Appointed Date: 22 September 2003
Secretary
AUKER HUTTON LIMITED
Resigned: 01 April 2016
Appointed Date: 09 May 2008
Secretary
EASTSEC LIMITED
Resigned: 21 December 2001
Appointed Date: 18 December 2001
Director
BALI, Sunil
Resigned: 12 July 2004
Appointed Date: 22 September 2003
63 years old
Director
EASTFORM LIMITED
Resigned: 21 December 2001
Appointed Date: 18 December 2001
Director
MARKLAND, Benjamin Giles
Resigned: 03 February 2006
Appointed Date: 22 September 2003
49 years old

Persons With Significant Control

Daniel James Osmer
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ngaire Alice Osmer
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPECTRUM - E H C S LIMITED Events

23 Dec 2016
Confirmation statement made on 18 December 2016 with updates
23 Dec 2016
Director's details changed for Daniel James Osmer on 23 December 2016
23 Dec 2016
Appointment of Auker Hutton Secretaries Limited as a secretary on 1 April 2016
23 Dec 2016
Termination of appointment of Auker Hutton Limited as a secretary on 1 April 2016
23 Dec 2016
Director's details changed for Mrs Ngaire Alice Osmer on 23 December 2016
...
... and 57 more events
22 Jul 2002
New secretary appointed
22 Jul 2002
New director appointed
02 Jan 2002
Director resigned
02 Jan 2002
Secretary resigned
18 Dec 2001
Incorporation

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