SPECTRA-TEK UK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7AL

Company number 01830595
Status Active
Incorporation Date 6 July 1984
Company Type Private Limited Company
Address EMERSON ELECTRIC UK LTD, 2ND FLOOR ACCURIST HOUSE, 44 BAKER STREET, LONDON, W1U 7AL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 27 December 2016 with updates; Confirmation statement made on 3 December 2016 with updates. The most likely internet sites of SPECTRA-TEK UK LIMITED are www.spectratekuk.co.uk, and www.spectra-tek-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and five months. Spectra Tek Uk Limited is a Private Limited Company. The company registration number is 01830595. Spectra Tek Uk Limited has been working since 06 July 1984. The present status of the company is Active. The registered address of Spectra Tek Uk Limited is Emerson Electric Uk Ltd 2nd Floor Accurist House 44 Baker Street London W1u 7al. . ROWLEY, Jeremy is a Director of the company. Secretary COMER, Simon Philip has been resigned. Secretary FIELD, Teresa has been resigned. Secretary GOODCHILD, Steven has been resigned. Secretary KEEVIL, Peter John has been resigned. Secretary KENNEDY, Jacqueline has been resigned. Secretary REED, Ian Arthur has been resigned. Nominee Secretary ABOGADO NOMINEES LIMITED has been resigned. Director BOHM, Dwight Keith has been resigned. Director BROOMHEAD, Laurence Anthony has been resigned. Director BUTLER, Nigel Christopher has been resigned. Director DUTTON, Mark Anthony has been resigned. Director GIBSON, Hugh has been resigned. Director KEEVIL, Peter John has been resigned. Director MCKENZIE, Guy Lawrence has been resigned. Director MURRAY, Christopher Philip Hallam has been resigned. Director REED, Ian Arthur has been resigned. Director SHUTER, Paul Richard has been resigned. Director TIDWELL, James Martin has been resigned. Director TROLIN, Pierre has been resigned. Director VANDORMAEL, Willy Gerard Edmond has been resigned. Director WEBB, Barry has been resigned. Director WHITE, Robert Keelen has been resigned. The company operates in "Non-trading company".


Current Directors

Director
ROWLEY, Jeremy
Appointed Date: 01 June 2013
64 years old

Resigned Directors

Secretary
COMER, Simon Philip
Resigned: 22 April 2005
Appointed Date: 01 August 2001
Secretary
FIELD, Teresa
Resigned: 30 September 2016
Appointed Date: 10 September 2009
Secretary
GOODCHILD, Steven
Resigned: 01 August 2001
Appointed Date: 28 June 2000
Secretary
KEEVIL, Peter John
Resigned: 31 March 2009
Appointed Date: 02 February 2007
Secretary
KENNEDY, Jacqueline
Resigned: 15 December 2006
Appointed Date: 18 May 2005
Secretary
REED, Ian Arthur
Resigned: 29 June 2000
Nominee Secretary
ABOGADO NOMINEES LIMITED
Resigned: 10 September 2009
Appointed Date: 28 June 2000
Director
BOHM, Dwight Keith
Resigned: 16 May 2005
Appointed Date: 25 September 2000
78 years old
Director
BROOMHEAD, Laurence Anthony
Resigned: 30 July 2004
Appointed Date: 28 June 2000
83 years old
Director
BUTLER, Nigel Christopher
Resigned: 29 June 2000
75 years old
Director
DUTTON, Mark Anthony
Resigned: 01 June 2013
Appointed Date: 28 July 2009
64 years old
Director
GIBSON, Hugh
Resigned: 28 May 1996
99 years old
Director
KEEVIL, Peter John
Resigned: 31 March 2009
Appointed Date: 26 July 2007
51 years old
Director
MCKENZIE, Guy Lawrence
Resigned: 30 September 2004
Appointed Date: 01 August 2001
78 years old
Director
MURRAY, Christopher Philip Hallam
Resigned: 01 December 1993
88 years old
Director
REED, Ian Arthur
Resigned: 29 June 2000
82 years old
Director
SHUTER, Paul Richard
Resigned: 01 August 2001
Appointed Date: 28 June 2000
65 years old
Director
TIDWELL, James Martin
Resigned: 04 February 2000
Appointed Date: 24 February 1999
79 years old
Director
TROLIN, Pierre
Resigned: 01 August 2001
Appointed Date: 10 July 2000
77 years old
Director
VANDORMAEL, Willy Gerard Edmond
Resigned: 01 September 2011
Appointed Date: 01 August 2001
79 years old
Director
WEBB, Barry
Resigned: 29 June 2000
79 years old
Director
WHITE, Robert Keelen
Resigned: 02 July 2007
Appointed Date: 09 December 2004
77 years old

Persons With Significant Control

Daniel Europe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPECTRA-TEK UK LIMITED Events

17 Mar 2017
Accounts for a dormant company made up to 30 September 2016
28 Dec 2016
Confirmation statement made on 27 December 2016 with updates
14 Dec 2016
Confirmation statement made on 3 December 2016 with updates
19 Oct 2016
Termination of appointment of Teresa Field as a secretary on 30 September 2016
29 Mar 2016
Accounts for a dormant company made up to 30 September 2015
...
... and 134 more events
18 Sep 1987
Return made up to 13/08/87; full list of members
19 Feb 1987
Return made up to 30/09/86; full list of members
22 Jan 1987
Full accounts made up to 31 March 1986
02 May 1986
New director appointed
30 Apr 1986
Accounts for a small company made up to 31 March 1985

SPECTRA-TEK UK LIMITED Charges

14 October 1991
Debenture
Delivered: 19 October 1991
Status: Satisfied on 2 February 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
20 June 1991
Guarantee and debenture
Delivered: 4 July 1991
Status: Satisfied on 15 November 1991
Persons entitled: Barclays Bank PLC
Description: ( see doc M624C for full details). Fixed and floating…
25 January 1991
Deed
Delivered: 6 February 1991
Status: Satisfied on 21 September 1996
Persons entitled: Spectra-Tek Limited (The Stockholder)
Description: A floating charge over the company's undertaking and all…
1 June 1990
Legal charge
Delivered: 8 June 1990
Status: Satisfied on 15 November 1991
Persons entitled: Barclays Bank PLC
Description: Stable block and land adjoining situate at swinton grange…
1 April 1986
Guarantee & debenture
Delivered: 2 April 1985
Status: Satisfied on 15 November 1991
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 February 1986
Legal charge
Delivered: 24 February 1986
Status: Satisfied on 15 November 1991
Persons entitled: Barclays Bank PLC
Description: Land situate at swinton rear malton in the county of north…

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