SPECTRA SPECIALIST ENGINEERING LIMITED
Active - Accounts Filed
General Information
NAME
SPECTRA SPECIALIST ENGINEERING LIMITED
COMPANY NUMBER
02121500
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
30990 -
Manufacture of other transport equipment n.e.c.
INCORPORATION DATE
09/04/1987
(37 years and 9 months old)
WEBSITE
www.spectra.uk.net
CONFIRMATION STATEMENT MADE UP TO
19/10/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
09/04/1987
04/09/2001
ALRON SPECIALIST ENGINEERING LIMITED
WILTSHIRE
BA13 4JB
Telephone: 01373865548
TPS: No
26B Link Road
West Wilts Trading Estate
Westbury
Wiltshire
BA13 4JB
Telephone: 865548
Unit 9 Quartermaster Road
Westbury
Wiltshire
BA13 4JT
Telephone: 865548
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPECTRA SPECIALIST ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| GS COACHBUILDERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 17/07/2024 | Lee Harper (923735883) has left the board |
| 29/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SPECTRA SPECIALIST ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPECTRA SPECIALIST ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPECTRA SPECIALIST ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 15/07/2002 - Present (22 years and 5 months) Secretary: 17/05/2002 - 02/07/2002 (1 months) Born in Jun 1952 (age: 72) |
Active | Director&Secretary |
Current: 4 Past: 2 |
View Report |
|
10/01/2013 - Present (12years) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/02/2020 - Present (4 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 14/11/1991 - 18/10/2000 (8 years and 11 months) Secretary: 14/11/1991 - 18/10/2000 (8 years and 11 months) Born in Dec 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
14/11/1991 - 18/10/2000 (8 years and 11 months) Born in Nov 1947 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPECTRA SPECIALIST ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| GS COACHBUILDERS LIMITED | Active - Accounts Filed | View Report |
| SPECTRA INNOVATIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 17/07/2024 | Lee Harper (923735883) has left the board |
| 29/02/2024 | New Accounts filed |
| 03/11/2023 | New Confirmation Statement filed |
| 05/02/2023 | New Accounts filed |
| 26/10/2022 | New Confirmation Statement filed |
| 01/03/2022 | New Confirmation Statement filed |
| 01/03/2022 | New Accounts filed |
| 16/02/2021 | New Accounts filed |
| 23/10/2020 | New Confirmation Statement filed |
| 01/03/2020 | New Accounts filed |
| 13/02/2020 | New Company Secretary Yvonne Susan Kirkham (926705620) Appointed |
| 13/02/2020 | New Board Member Lee Harper (923735883) Appointed |
| 30/10/2019 | New Confirmation Statement filed |
| 02/08/2019 | Steve Allberry (917543146) has left the board |
| 05/03/2019 | New Accounts filed |
| 23/01/2019 | Nicholas John Brown (917543054) has left the board |
| 07/11/2018 | New Confirmation Statement filed |
| 23/02/2018 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 03/03/2017 | New Accounts filed |
| 28/10/2016 | New Confirmation Statement filed |
| 29/11/2015 | New Accounts filed |
| 18/11/2015 | New Confirmation Statement filed |
| 03/06/2015 | New Accounts filed |
| 29/10/2014 | New Confirmation Statement filed |
| 18/02/2014 | New Accounts filed |
| 08/11/2013 | New Confirmation Statement filed |
| 01/02/2013 | New Board Member Nicholas John Brown (917543054) Appointed |
| 01/02/2013 | New Board Member Richard Hayes (917543078) Appointed |
| 01/02/2013 | New Board Member Steve Allberry (917543146) Appointed |
| 08/01/2013 | Czeslaw Wladyslaw John Ziemniak (907906746) has left the board |
| 08/01/2013 | Peter Richard Ziemniak (907906884) has left the board |
| 27/11/2012 | New Confirmation Statement filed |
| 24/11/2012 | New Accounts filed |
| 01/11/2012 | New Board Member Czeslaw Wladyslaw John Ziemniak (907906746) Appointed |
| 31/10/2012 | New Board Member Peter Richard Ziemniak (907906884) Appointed |
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