SPECTRUM PRODUCTS (UK) LTD - GLOUCESTERSHIRE


Company Profile Company Filings

Overview

SPECTRUM PRODUCTS (UK) LTD is a Private Limited Company from GLOUCESTERSHIRE and has the status: Active.
SPECTRUM PRODUCTS (UK) LTD was incorporated 16 years ago on 03/08/2007 and has the registered number: 06333795. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SPECTRUM PRODUCTS (UK) LTD - GLOUCESTERSHIRE

This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

7 EASTBROOK ROAD
GLOUCESTERSHIRE
GL4 3DB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/08/2023 17/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD DUNHAM Mar 1993 British Director 2023-10-20 CURRENT
CRAIG HAUGHTON Apr 1985 British Director 2023-10-20 CURRENT
MR GERARD SIMMONDS Apr 1974 British Director 2015-04-08 CURRENT
GAVIN TOMKINS Apr 1977 British Director 2023-10-20 CURRENT
MR GRAHAM YOUNG Feb 1971 British Director 2023-10-20 CURRENT
MR DWAYNE BALL Feb 1987 British Director 2023-10-20 CURRENT
MR JASON YOUNG Mar 1985 British Director 2011-12-07 UNTIL 2015-04-08 RESIGNED
MR DOUGLAS JAMES COOK Feb 1988 British Director 2011-12-07 UNTIL 2015-04-08 RESIGNED
MR ANTHONY BUSHNELL Nov 1989 British Director 2018-10-09 UNTIL 2023-10-20 RESIGNED
ANDREW JOHN GILLINGHAM British Secretary 2007-08-03 UNTIL 2018-10-09 RESIGNED
MR ROBERT MATTHEW FRANCIS Jan 1966 British Director 2007-08-03 UNTIL 2011-12-07 RESIGNED
MR LAURENCE POMEROY Nov 1982 British Director 2018-10-09 UNTIL 2023-10-20 RESIGNED
MR JERRY WHITESIDE Jul 1988 British Director 2011-12-07 UNTIL 2015-04-08 RESIGNED
MR MARK KNAPPETT Mar 1989 British Director 2019-10-03 UNTIL 2023-10-20 RESIGNED
MR GUY KNAPPETT Oct 1974 British Director 2013-11-06 UNTIL 2019-08-30 RESIGNED
MR ROY BENJAMIN JONES Jul 1968 British Director 2007-08-03 UNTIL 2018-10-09 RESIGNED
ROGER WILLIAM JONES Apr 1973 British Director 2007-08-03 UNTIL 2011-12-07 RESIGNED
STEPHEN JAMES GEAR Dec 1976 British Director 2007-08-03 UNTIL 2010-11-30 RESIGNED
MR ROBERT MATTHEW FRANCIS Jan 1966 English Director 2018-10-09 UNTIL 2023-10-20 RESIGNED
MR LAURENCE JENNER FRANCIS Mar 1954 British Director 2013-11-06 UNTIL 2016-07-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Guy Knappett 2016-06-30 10/1974 Hereford   Herefordshire Ownership of shares 25 to 50 percent
Mr Barrie Freeman 2016-06-30 4/1974 Gloucester   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRUSHWARE (U.K.) LIMITED TYSELEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 22190 - Manufacture of other rubber products
HOLM GLOBAL LIMITED HORSHAM ENGLAND Active MICRO ENTITY 46620 - Wholesale of machine tools
COUNTRY FRESH LIMITED WORCESTER ENGLAND Active TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
UPTON CONSTRUCTION LTD MARLBOROUGH ENGLAND Active MICRO ENTITY 41201 - Construction of commercial buildings
DLT PROJECTS LIMITED BROMSGROVE Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
EASTBROOK SCHOOL LTD GLOUCESTER Dissolved... TOTAL EXEMPTION SMALL 85200 - Primary education
HTS SPARES LIMITED HEREFORD Active FULL 45320 - Retail trade of motor vehicle parts and accessories
HILLVIEW 2013 LIMITED GLOUCESTER Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ONYX WORKGEAR LIMITED GLOUCESTER Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SPRINGPACK HOLDINGS LIMITED WORCESTER ENGLAND Active GROUP 70100 - Activities of head offices
SPRINGPACK LIMITED WORCESTER ENGLAND Active FULL 82920 - Packaging activities
OBEX PROTECTION LTD WORCESTER ENGLAND Active FULL 22210 - Manufacture of plastic plates, sheets, tubes and profiles
FLT MULTI ACADEMY TRUST LTD WARWICK Dissolved... DORMANT 99999 - Dormant Company
WHITTINGTON HOLDINGS LTD PERSHORE ENGLAND Dissolved... DORMANT 64204 - Activities of distribution holding companies
LAPWING HOLDCO LTD PERSHORE ENGLAND Active GROUP 64204 - Activities of distribution holding companies
RADIAL GROUP HOLDINGS LIMITED HEREFORD UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
WYE VALE INVESTMENTS LIMITED HEREFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
OBEX HOLDINGS LTD WORCESTER ENGLAND Active GROUP 64202 - Activities of production holding companies
HORIZON RESOURCES LIMITED WARWICK ENGLAND Dissolved... NO ACCOUNTS FILED 46320 - Wholesale of meat and meat products

Free Reports Available

Report Date Filed Date of Report Assets
Spectrum Products (UK) Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-07-15 31-12-2022 £69,829 Cash £435,386 equity
Spectrum Products (UK) Ltd - Accounts to registrar (filleted) - small 22.3 2022-12-03 31-12-2021 £124,410 Cash £320,544 equity
Spectrum Products (UK) Ltd - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-12-2020 £59,476 Cash £33 equity
Spectrum Products (UK) Ltd - Accounts to registrar (filleted) - small 18.2 2020-12-24 31-12-2019 £24,407 Cash £33 equity
Spectrum Products (Uk) Ltd - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £11,736 Cash £33 equity
Spectrum Products (Uk) Ltd - Accounts to registrar (filleted) - small 18.2 2018-09-28 31-12-2017 £9,697 Cash £33 equity

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ESG LEISURE LIMITED GLOUCESTER ENGLAND Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
EASTBROOK LOGISTICS LIMITED GLOUCESTER ENGLAND Active TOTAL EXEMPTION FULL 46730 - Wholesale of wood, construction materials and sanitary equipment