This company is commonly known as Spectre Design Ltd. The company was founded 12 years ago and was given the registration number 07871390. The firm's registered office is in SUNBURY-ON-THAMES. You can find them at Waterside, Wheatleys Eyot, Sunbury-on-thames, Middlesex. This company's SIC code is 43390 - Other building completion and finishing.
| Name | : | SPECTRE DESIGN LTD |
|---|---|---|
| Company Number | : | 07871390 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 December 2011 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Waterside, Wheatleys Eyot, Sunbury-on-thames, Middlesex, England, TW16 6DA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Waterside, Wheatleys Eyot, Sunbury-On-Thames, England, TW16 6DA | Director | 05 December 2011 | Active |
| Waterside, Wheatleys Eyot, Sunbury-On-Thames, England, TW16 6DA | Director | 05 December 2011 | Active |
| Hilden, Park Road, Banstead, Uk, SM7 3EL | Secretary | 05 December 2011 | Active |
| 44a, The Green, Warlingham, United Kingdom, CR6 9NA | Director | 05 December 2011 | Active |
| Philip John Mulloy | ||
| Notified on | : | 05 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1948 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Waterside, Wheatleys Eyot, Sunbury-On-Thames, England, TW16 6DA |
| Nature of control | : |
|
| Mrs Vera Jana Tatjana Mulloy | ||
| Notified on | : | 05 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1948 |
| Nationality | : | German |
| Country of residence | : | England |
| Address | : | Waterside, Wheatleys Eyot, Sunbury-On-Thames, England, TW16 6DA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-12-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-15 | Address | Change registered office address company with date old address new address. | Download |
| 2018-01-11 | Officers | Termination secretary company with name termination date. | Download |
| 2017-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-12-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-12-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-02-09 | Accounts | Accounts amended with accounts type total exemption small. | Download |
| 2016-01-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-12-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-12-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-12-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
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