SPECTRA PACKAGING SOLUTIONS LIMITED
HALESWORTH

Hellopages » Suffolk » Waveney » IP19 8RX

Company number 06323869
Status Active
Incorporation Date 25 July 2007
Company Type Private Limited Company
Address ANTONINE WAY SPARROWHAWK ROAD, HOLTON, HALESWORTH, SUFFOLK, IP19 8RX
Home Country United Kingdom
Nature of Business 22220 - Manufacture of plastic packing goods
Phone, email, etc

Since the company registration forty events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 25 July 2016 with updates; Appointment of Mr Carl Robert Walker as a director on 1 May 2015. The most likely internet sites of SPECTRA PACKAGING SOLUTIONS LIMITED are www.spectrapackagingsolutions.co.uk, and www.spectra-packaging-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Brampton (Suffolk) Rail Station is 2.9 miles; to Darsham Rail Station is 5.7 miles; to Beccles Rail Station is 7.4 miles; to Saxmundham Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spectra Packaging Solutions Limited is a Private Limited Company. The company registration number is 06323869. Spectra Packaging Solutions Limited has been working since 25 July 2007. The present status of the company is Active. The registered address of Spectra Packaging Solutions Limited is Antonine Way Sparrowhawk Road Holton Halesworth Suffolk Ip19 8rx. . MAYNARD, Joseph John Edward is a Secretary of the company. BRIDGES, Christopher is a Director of the company. CHENERY, Gavin is a Director of the company. MAYNARD, Claire Jane is a Director of the company. MAYNARD, John Edward is a Director of the company. MAYNARD, Joseph John Edward is a Director of the company. POWELL, Jonathan is a Director of the company. WALKER, Carl Robert is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of plastic packing goods".


Current Directors

Secretary
MAYNARD, Joseph John Edward
Appointed Date: 25 July 2007
Director
BRIDGES, Christopher
Appointed Date: 01 May 2009
51 years old
Director
CHENERY, Gavin
Appointed Date: 01 May 2009
48 years old
Director
MAYNARD, Claire Jane
Appointed Date: 25 July 2007
52 years old
Director
MAYNARD, John Edward
Appointed Date: 25 July 2007
79 years old
Director
MAYNARD, Joseph John Edward
Appointed Date: 25 July 2007
53 years old
Director
POWELL, Jonathan
Appointed Date: 01 May 2009
49 years old
Director
WALKER, Carl Robert
Appointed Date: 01 May 2015
58 years old

Resigned Directors

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 July 2007
Appointed Date: 25 July 2007
Director
COMPANY DIRECTORS LIMITED
Resigned: 25 July 2007
Appointed Date: 25 July 2007

Persons With Significant Control

Mr John Edward Maynard
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Joseph John Edward Maynard
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPECTRA PACKAGING SOLUTIONS LIMITED Events

30 Sep 2016
Full accounts made up to 31 December 2015
01 Aug 2016
Confirmation statement made on 25 July 2016 with updates
27 Jul 2016
Appointment of Mr Carl Robert Walker as a director on 1 May 2015
14 Oct 2015
Accounts for a medium company made up to 31 December 2014
21 Sep 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
...
... and 30 more events
25 Sep 2007
Secretary resigned
25 Sep 2007
Director resigned
25 Sep 2007
New secretary appointed;new director appointed
25 Sep 2007
New director appointed
25 Jul 2007
Incorporation

SPECTRA PACKAGING SOLUTIONS LIMITED Charges

5 February 2010
Debenture
Delivered: 9 February 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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