SPECTRUM PASTES LTD. - PERSHORE
| Company Profile | Company Filings |
Overview
SPECTRUM PASTES LTD. is a Private Limited Company from PERSHORE and has the status: Active.
SPECTRUM PASTES LTD. was incorporated 25 years ago on 26/11/1998 and has the registered number: 03674450. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
SPECTRUM PASTES LTD. was incorporated 25 years ago on 26/11/1998 and has the registered number: 03674450. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
SPECTRUM PASTES LTD. - PERSHORE
This company is listed in the following categories:
56290 - Other food services
56290 - Other food services
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 3B
PERSHORE
WORCESTERSHIRE
WR10 2DL
This Company Originates in : United Kingdom
Previous trading names include:
SPECTRUM FOODS CO. (PASTES) LTD. (until 03/09/2004)
SPECTRUM FOODS CO. (PASTES) LTD. (until 03/09/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/11/2023 | 28/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PAUL WILLIAMS | Jun 1961 | British | Director | 2008-03-19 | CURRENT |
| MR GRAHAM TIMOTHY PARSLOW | Jul 1956 | British | Director | 2008-03-19 | CURRENT |
| MR JAMES MORETON | Aug 1985 | British | Director | 2014-06-09 | CURRENT |
| MICHAEL RUBEN FARR | Jan 1949 | British | Director | 1998-11-26 | CURRENT |
| MR GRAHAM TIMOTHY PARSLOW | Jul 1956 | British | Secretary | 2003-11-10 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-11-26 UNTIL 1998-11-26 | RESIGNED | ||
| JAMES KERR SUTTON STEWART | Feb 1956 | British | Director | 1998-11-26 UNTIL 1999-06-04 | RESIGNED |
| MR GRAHAM TIMOTHY PARSLOW | Jul 1956 | British | Director | 1998-11-26 UNTIL 1999-06-04 | RESIGNED |
| ROSEMARY ANNE FARR | Jul 1946 | Secretary | 1998-11-26 UNTIL 2008-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Tracey Jane Farr | 2017-04-01 | 12/1967 | Worcester Worcestershire | Ownership of shares 25 to 50 percent |
| Mr James Moreton | 2016-04-06 | 8/1985 | Worcester Worcestershire | Significant influence or control |
| Mr Michael Reuben Farr | 2016-04-06 | 1/1949 | Hereford |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr Paul Williams | 2016-04-06 | 6/1961 | Worcester | Significant influence or control |
| Mr Graham Timothy Parslow | 2016-04-06 | 7/1956 | Stratford-Upon-Avon Warwickshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |