SPECTRA TRAVEL ENGLAND LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SPECTRA TRAVEL ENGLAND LIMITED is a Private Limited Company from LONDON and has the status: Active.
SPECTRA TRAVEL ENGLAND LIMITED was incorporated 62 years ago on 22/01/1962 and has the registered number: 00713415. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
SPECTRA TRAVEL ENGLAND LIMITED was incorporated 62 years ago on 22/01/1962 and has the registered number: 00713415. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
SPECTRA TRAVEL ENGLAND LIMITED - LONDON
This company is listed in the following categories:
79909 - Other reservation service activities n.e.c.
79909 - Other reservation service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
12-15 HANGER GREEN
LONDON
W5 3EL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/07/2023 | 30/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PAUL MILLER | Jul 1966 | British | Director | 2005-03-14 | CURRENT |
| WENDY FULCHER | Sep 1951 | British | Director | 1994-08-05 | CURRENT |
| MR PAUL FRANCIS MILLER | Secretary | 2018-01-11 | CURRENT | ||
| MR RICHARD NIGEL SAVAGE | May 1948 | British | Director | RESIGNED | |
| JOHN FULCHER | Jun 1949 | British | Director | 1994-08-05 UNTIL 2001-06-25 | RESIGNED |
| MR JEREMY BUCHANAN BROWN | Sep 1970 | British | Director | 2006-01-01 UNTIL 2011-11-07 | RESIGNED |
| HARRY BAUM | Oct 1927 | British | Director | RESIGNED | |
| MR RICHARD NIGEL SAVAGE | May 1948 | British | Secretary | RESIGNED | |
| ANTHONY MYERS | Aug 1940 | British | Secretary | 2001-07-18 UNTIL 2018-01-11 | RESIGNED |
| JOHN FULCHER | Jun 1949 | British | Secretary | 1994-08-05 UNTIL 2001-06-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Wendy Dianne Fulcher | 2016-07-01 | 9/1951 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Spectra Travel England Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-10-31 | 31-01-2023 | £5,517,819 Cash £3,119,507 equity |
| Spectra Travel England Limited - Accounts to registrar (filleted) - small 22.3 | 2022-11-01 | 31-01-2022 | £3,791,341 Cash £1,329,066 equity |