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SPECTIS ENVIRONMENTAL LIMITED

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

This company is commonly known as Spectis Environmental Limited. The company was founded 11 years ago and was given the registration number 08398149. The firm's registered office is in WARRINGTON. You can find them at Brookfield House Tarporley Road, Norcott Brook, Warrington, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SPECTIS ENVIRONMENTAL LIMITED
Company Number:08398149
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2013
End of financial year:30 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Brookfield House Tarporley Road, Norcott Brook, Warrington, England, WA4 4EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Town Hall, Burnley Road, Padiham, Burnley, BB12 8BS

Director03 September 2018Active
99, Bridge Road East, 1st Floor, Welwyn Garden City, England, AL7 1GD

Director10 March 2014Active
99, Bridge Road East, 1st Floor, Welwyn Garden City, England, AL7 1GD

Director08 February 2017Active
99, Bridge Road East, 1st Floor, Welwyn Garden City, England, AL7 1GD

Director11 February 2013Active
99, Bridge Road East, 1st Floor, Welwyn Garden City, England, AL7 1GD

Director30 November 2016Active
99, Bridge Road East, 1st Floor, Welwyn Garden City, England, AL7 1GD

Director01 April 2013Active
99, Bridge Road East, 1st Floor, Welwyn Garden City, England, AL7 1GD

Director04 July 2018Active
99, Bridge Road East, 1st Floor, Welwyn Garden City, England, AL7 1GD

Director10 March 2014Active

People with Significant Control

Mr Mark Seaborn
Notified on:03 September 2018
Status:Active
Date of birth:November 1968
Nationality:British
Address:Town Hall, Burnley Road, Burnley, BB12 8BS
Nature of control:
  • Significant influence or control
Alcuin Capital Partners Llp
Notified on:11 February 2017
Status:Active
Country of residence:England
Address:35, New Bridge Street, London, England, EC4V 6BW
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Alcuin Gp Limited
Notified on:11 February 2017
Status:Active
Country of residence:England
Address:35, New Bridge Street, London, England, EC4V 6BW
Nature of control:
  • Significant influence or control

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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