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 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
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 |
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 |