UKBizDB.co.uk

AIR SPECTRUM ENVIRONMENTAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Air Spectrum Environmental Limited. The company was founded 30 years ago and was given the registration number 02912261. The firm's registered office is in WORCESTER. You can find them at Spectrum House, Checketts Lane Industrial Estate, Worcester, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:AIR SPECTRUM ENVIRONMENTAL LIMITED
Company Number:02912261
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Spectrum House, Checketts Lane Industrial Estate, Worcester, WR3 7JW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 11, Checketts Lane Industrial Estate, Checketts Lane, Worcester, England, WR3 7JW

Director04 October 2017Active
Spectrum House, Checketts Lane Industrial Estate, Worcester, United Kingdom, WR3 7JW

Secretary24 March 1994Active
Spectrum House, Checketts Lane Industrial Estate, Worcester, WR3 7JW

Secretary31 August 2016Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Corporate Nominee Secretary24 March 1994Active
Spectrum House, Checketts Lane Industrial Estate, Worcester, WR3 7JW

Director08 September 2015Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Nominee Director24 March 1994Active
Spectrum House, Perrywood Trading Park, Wylds Lane Worcester, WR5 1DZ

Director01 September 2010Active
Spectrum House, Checketts Lane Industrial Estate, Worcester, United Kingdom, WR3 7JW

Director20 June 1997Active
Unit 11, Checketts Lane Industrial Estate, Checketts Lane, Worcester, England, WR3 7JW

Director24 March 1994Active
Spectrum House, Perrywood Trading Park, Wylds Lane Worcester, WR5 1DZ

Director01 September 2010Active
Spectrum House, Checketts Lane Industrial Estate, Worcester, WR3 7JW

Director01 October 2014Active

People with Significant Control

Krhl Group Limited
Notified on:05 May 2023
Status:Active
Country of residence:United Kingdom
Address:Unit 11, Checketts Lane Industrial Estate, Worcester, United Kingdom, WR3 7JW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Hunt Industries Ltd
Notified on:03 March 2017
Status:Active
Country of residence:England
Address:Spectrum House, Checketts Lane, Worcester, England, WR3 7JW
Nature of control:
  • Ownership of shares 75 to 100 percent
Hunt Industries Management Limited
Notified on:10 November 2016
Status:Active
Country of residence:England
Address:Oakmoore Court, Kingswood Road, Droitwich, England, WR9 0QH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Spectrum Environmental Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Spectrum House, Checketts Lane Industrial Estate, Worcester, United Kingdom, WR3 7JW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2024. All rights reserved.