Company number 02681182
Status Active
Incorporation Date 27 January 1992
Company Type Private Limited Company
Address THE PRIESTLEY CENTRE 10 PRIESTLEY ROAD, THE SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7XY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration ninety-one events have happened. The last three records are Appointment of Mrs Sally Ann Williams as a director on 19 October 2016; Appointment of Benjamin Patterson as a director on 19 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of SPECTRA GASES LIMITED are www.spectragases.co.uk, and www.spectra-gases.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. Spectra Gases Limited is a Private Limited Company.
The company registration number is 02681182. Spectra Gases Limited has been working since 27 January 1992.
The present status of the company is Active. The registered address of Spectra Gases Limited is The Priestley Centre 10 Priestley Road The Surrey Research Park Guildford Surrey Gu2 7xy. . KELLY, Susan Kathleen is a Secretary of the company. DEVERS, Dorian Kevin Thomas is a Director of the company. PATTERSON, Benjamin is a Director of the company. WILLIAMS, Sally Ann is a Director of the company. Secretary TURNER, Brian has been resigned. Secretary WELLER, Mark has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CALDWELL, Cliff has been resigned. Director DENNIS, Michael has been resigned. Director DIETZ, Alvin has been resigned. Director DIETZ, Andrew has been resigned. Director FINKEN, Thorben, Dr has been resigned. Director PALMER, Nathan has been resigned. Director TURNER, Brian has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
TURNER, Brian
Resigned: 28 July 2010
Appointed Date: 04 February 1992
Secretary
WELLER, Mark
Resigned: 20 September 2010
Appointed Date: 28 July 2010
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 February 1992
Appointed Date: 27 January 1992
Director
CALDWELL, Cliff
Resigned: 15 July 2016
Appointed Date: 26 July 2010
65 years old
Director
DENNIS, Michael
Resigned: 10 April 2012
Appointed Date: 08 February 2011
67 years old
Director
DIETZ, Alvin
Resigned: 28 July 2010
Appointed Date: 04 February 1992
74 years old
Director
DIETZ, Andrew
Resigned: 28 July 2010
Appointed Date: 04 February 1992
74 years old
Director
PALMER, Nathan
Resigned: 15 April 2016
Appointed Date: 17 April 2012
55 years old
Director
TURNER, Brian
Resigned: 28 July 2010
Appointed Date: 04 February 1992
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 February 1992
Appointed Date: 27 January 1992
Persons With Significant Control
Linde Gas North America Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SPECTRA GASES LIMITED Events
21 Oct 2016
Appointment of Mrs Sally Ann Williams as a director on 19 October 2016
21 Oct 2016
Appointment of Benjamin Patterson as a director on 19 October 2016
13 Oct 2016
Full accounts made up to 31 December 2015
05 Oct 2016
Confirmation statement made on 5 October 2016 with updates
22 Jul 2016
Termination of appointment of Cliff Caldwell as a director on 15 July 2016
...
... and 81 more events
10 Mar 1992
Registered office changed on 10/03/92 from: 2 baches street london N1 6UB
10 Mar 1992
Director resigned;new director appointed
10 Mar 1992
Director resigned;new director appointed
10 Mar 1992
Secretary resigned;new secretary appointed;director resigned
27 Jan 1992
Incorporation
