SPECTRUM GRAPHICS UK LTD
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG41 1QW

Company number 04616473
Status Active
Incorporation Date 13 December 2002
Company Type Private Limited Company
Address UNIT 19 METRO CENTRE, TOUTLEY ROAD, WOKINGHAM, BERKSHIRE, RG41 1QW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 100 . The most likely internet sites of SPECTRUM GRAPHICS UK LTD are www.spectrumgraphicsuk.co.uk, and www.spectrum-graphics-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Blackwater Rail Station is 7.4 miles; to Camberley Rail Station is 7.8 miles; to Fleet Rail Station is 9.5 miles; to Farnborough North Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spectrum Graphics Uk Ltd is a Private Limited Company. The company registration number is 04616473. Spectrum Graphics Uk Ltd has been working since 13 December 2002. The present status of the company is Active. The registered address of Spectrum Graphics Uk Ltd is Unit 19 Metro Centre Toutley Road Wokingham Berkshire Rg41 1qw. The company`s financial liabilities are £18.88k. It is £-30.9k against last year. The cash in hand is £40.8k. It is £37.62k against last year. And the total assets are £88.09k, which is £53.25k against last year. WRIGHT, Claire Louise is a Secretary of the company. HOOD, Ben is a Director of the company. Secretary HOOD, Antony Henry has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


spectrum graphics uk Key Finiance

LIABILITIES £18.88k
-63%
CASH £40.8k
+1181%
TOTAL ASSETS £88.09k
+152%
All Financial Figures

Current Directors

Secretary
WRIGHT, Claire Louise
Appointed Date: 01 December 2010

Director
HOOD, Ben
Appointed Date: 13 December 2002
49 years old

Resigned Directors

Secretary
HOOD, Antony Henry
Resigned: 30 November 2010
Appointed Date: 13 December 2002

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 December 2002
Appointed Date: 13 December 2002

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 December 2002
Appointed Date: 13 December 2002

Persons With Significant Control

Ben Hood
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

SPECTRUM GRAPHICS UK LTD Events

16 Dec 2016
Confirmation statement made on 13 December 2016 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 January 2016
25 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100

20 May 2015
Total exemption small company accounts made up to 31 January 2015
23 Jan 2015
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100

...
... and 31 more events
17 Dec 2002
New director appointed
17 Dec 2002
New secretary appointed
13 Dec 2002
Director resigned
13 Dec 2002
Secretary resigned
13 Dec 2002
Incorporation

SPECTRUM GRAPHICS UK LTD Charges

1 July 2013
Charge code 0461 6473 0002
Delivered: 4 July 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H known as unit 2 the metro centre, toutley road…
18 June 2013
Charge code 0461 6473 0001
Delivered: 28 June 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…