This company is commonly known as Spectrum Group International Limited. The company was founded 18 years ago and was given the registration number 05656450. The firm's registered office is in BICESTER. You can find them at 3a Minton Place, Victoria Road, Bicester, . This company's SIC code is 70100 - Activities of head offices.
Name | : | SPECTRUM GROUP INTERNATIONAL LIMITED |
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Company Number | : | 05656450 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 16 December 2005 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 3a Minton Place, Victoria Road, Bicester, England, OX26 6QB |
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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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Hunters Hill Cottage, Blind Lane, Bourne End, England, SL8 5LF | Director | 16 December 2005 | Active |
11 Woodlands, Chesterton, Bicester, OX26 1TN | Secretary | 16 December 2005 | Active |
11 Woodlands, Chesterton, Bicester, OX26 1TN | Director | 16 May 2006 | Active |
C/Ferraz, 39, Madrid, Spain, FOREIGN | Director | 16 May 2006 | Active |
Buckhill House, Bowood Estate, Bowood, Calne, England, SN11 0LZ | Director | 16 May 2006 | Active |
57 Station Road, Tring, HP23 5NW | Director | 16 May 2006 | Active |
80, Kamerstraat, 9255 Buggenhout, Belgium, | Director | 16 May 2006 | Active |
Mr Richard Skipworth | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1937 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 5, Minton Place, Bicester, England, OX26 6QB |
Nature of control | : |
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Mr Nigel Watts | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1961 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Hunter Hill Cottage, Blind Lane, Bourne End, England, SL8 5LF |
Nature of control | : |
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Date | Category | Description | |
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2024-01-29 | Confirmation statement | Confirmation statement with updates. | Download |
2024-01-29 | Persons with significant control | Notification of a person with significant control. | Download |
2023-08-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-08 | Persons with significant control | Change to a person with significant control. | Download |
2022-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-30 | Address | Change registered office address company with date old address new address. | Download |
2021-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-10 | Officers | Termination secretary company with name termination date. | Download |
2020-12-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2017-01-04 | Address | Change registered office address company with date old address new address. | Download |
2016-12-23 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2015-12-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-10-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2014-12-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
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