This company is commonly known as Spectrum Energy Guard Ltd. The company was founded 6 years ago and was given the registration number 11027791. The firm's registered office is in BOURNEMOUTH. You can find them at 2nd Floor, 6 Dean Park Crescent, Bournemouth, Dorset. This company's SIC code is 43290 - Other construction installation.
Name | : | SPECTRUM ENERGY GUARD LTD |
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Company Number | : | 11027791 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active - Proposal to |
Incorporation Date | : | 24 October 2017 |
End of financial year | : | 31 October 2018 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 2nd Floor, 6 Dean Park Crescent, Bournemouth, Dorset, England, BH1 1HL |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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2nd Floor, 6 Dean Park Crescent, Bournemouth, England, BH1 1HL | Director | 31 August 2018 | Active |
3rd Floor, Burlington House Suite A B & C, Burlington Arcade, Bournemouth, England, BH1 2HZ | Director | 24 October 2017 | Active |
2nd Floor, 6 Dean Park Crescent, Bournemouth, England, BH1 1HL | Director | 04 June 2019 | Active |
2nd Floor, 6 Dean Park Crescent, Bournemouth, England, BH1 1HL | Director | 24 November 2017 | Active |
Mch Venture Ltd | ||
Notified on | : | 06 September 2018 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 130, Old Street, London, England, EC1V 9BD |
Nature of control | : |
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Marketing Supplies Ltd | ||
Notified on | : | 08 May 2018 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 2, Pye Lane, Swindon, England, SN4 7RR |
Nature of control | : |
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Mr Martin Christopher Hancox | ||
Notified on | : | 08 May 2018 |
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Status | : | Active |
Date of birth | : | March 1975 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 2nd Floor, 6 Dean Park Crescent, Bournemouth, England, BH1 1HL |
Nature of control | : |
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Mr Garry Raymond Potticary | ||
Notified on | : | 24 November 2017 |
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Status | : | Active |
Date of birth | : | September 1958 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 3rd Floor, Burlington House Suite A B & C, Burlington Arcade, Bournemouth, England, BH1 2HZ |
Nature of control | : |
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Ideal Logistics Group Ltd | ||
Notified on | : | 24 October 2017 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 3rd Floor, Burlington House Suite A B & C, Burlington Arcade, Bournemouth, England, BH1 2HZ |
Nature of control | : |
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Date | Category | Description | |
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2021-06-15 | Gazette | Gazette dissolved compulsory. | Download |
2021-01-12 | Dissolution | Dissolved compulsory strike off suspended. | Download |
2020-12-01 | Gazette | Gazette notice compulsory. | Download |
2020-03-13 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-03-13 | Officers | Termination director company with name termination date. | Download |
2020-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-12-14 | Gazette | Gazette filings brought up to date. | Download |
2019-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
2019-10-09 | Dissolution | Dissolved compulsory strike off suspended. | Download |
2019-09-24 | Gazette | Gazette notice compulsory. | Download |
2019-06-04 | Officers | Appoint person director company with name date. | Download |
2019-03-05 | Officers | Termination director company with name termination date. | Download |
2019-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
2019-01-16 | Persons with significant control | Notification of a person with significant control. | Download |
2019-01-16 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-08-31 | Officers | Appoint person director company with name date. | Download |
2018-08-31 | Officers | Termination director company with name termination date. | Download |
2018-08-31 | Persons with significant control | Notification of a person with significant control. | Download |
2018-08-31 | Persons with significant control | Notification of a person with significant control. | Download |
2018-08-31 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-08-31 | Capital | Capital allotment shares. | Download |
2018-04-26 | Address | Change registered office address company with date old address new address. | Download |
2017-12-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2017-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
2017-11-28 | Persons with significant control | Notification of a person with significant control. | Download |
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