G B SPECTRUM LIMITED
CARTERTON

Hellopages » Oxfordshire » West Oxfordshire » OX18 1JB

Company number 03285758
Status Active
Incorporation Date 29 November 1996
Company Type Private Limited Company
Address 19 TEASEL WAY, SHILTON PARK, CARTERTON, OXON, OX18 1JB
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption full accounts made up to 30 April 2016; Confirmation statement made on 29 November 2016 with updates; Total exemption full accounts made up to 30 April 2015. The most likely internet sites of G B SPECTRUM LIMITED are www.gbspectrum.co.uk, and www.g-b-spectrum.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Ascott-under-Wychwood Rail Station is 6.8 miles; to Finstock Rail Station is 7.5 miles; to Charlbury Rail Station is 8.1 miles; to Kingham Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G B Spectrum Limited is a Private Limited Company. The company registration number is 03285758. G B Spectrum Limited has been working since 29 November 1996. The present status of the company is Active. The registered address of G B Spectrum Limited is 19 Teasel Way Shilton Park Carterton Oxon Ox18 1jb. . GIDDINS, Julia Ruth is a Secretary of the company. GIDDINS, Steven John is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BARKER, Barry John has been resigned. Director OATLEY, Peter James has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
GIDDINS, Julia Ruth
Appointed Date: 17 February 1997

Director
GIDDINS, Steven John
Appointed Date: 17 February 1997
76 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 17 February 1997
Appointed Date: 29 November 1996

Director
BARKER, Barry John
Resigned: 04 May 1999
Appointed Date: 17 February 1997
77 years old

Director
OATLEY, Peter James
Resigned: 31 July 2000
Appointed Date: 01 May 1999
74 years old

Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 17 February 1997
Appointed Date: 29 November 1996

Persons With Significant Control

Mr Stephen John Giddins
Notified on: 1 November 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

G B SPECTRUM LIMITED Events

20 Feb 2017
Total exemption full accounts made up to 30 April 2016
20 Dec 2016
Confirmation statement made on 29 November 2016 with updates
08 Feb 2016
Total exemption full accounts made up to 30 April 2015
29 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 2

23 Jan 2015
Total exemption full accounts made up to 30 April 2014
...
... and 47 more events
27 Feb 1997
Director resigned
27 Feb 1997
Secretary resigned
27 Feb 1997
Registered office changed on 27/02/97 from: temple house 20 holywell row london EC2A 4JB
27 Feb 1997
New director appointed
29 Nov 1996
Incorporation

G B SPECTRUM LIMITED Charges

7 December 1999
Debenture
Delivered: 11 December 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…