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Spectrum Pastes Ltd., WR10 2DL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SPECTRUM PASTES LTD.

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

This company is commonly known as Spectrum Pastes Ltd.. The company was founded 25 years ago and was given the registration number 03674450. The firm's registered office is in PERSHORE. You can find them at Unit 3b, Cobham Road, Pershore, Worcestershire. This company's SIC code is 56290 - Other food services.

Company Information

Name:SPECTRUM PASTES LTD.
Company Number:03674450
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:Unit 3b, Cobham Road, Pershore, Worcestershire, WR10 2DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29 Sidelands Road, Stratford Upon Avon, CV37 9DT

Secretary10 November 2003Active
The Haven, Croome Road, Besford, Worcester, England, WR8 9AS

Director26 November 1998Active
1a Coventry Terrace, Station Road, Pershore, Worcester, England, WR10 2BY

Director09 June 2014Active
29 Sidelands Road, Stratford Upon Avon, CV37 9DT

Director19 March 2008Active
12, Diglis Avenue, Worcester, England, WR1 2NS

Director19 March 2008Active
10 French Close, Pershore, WR10 1QQ

Secretary26 November 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary26 November 1998Active
29 Sidelands Road, Stratford Upon Avon, CV37 9DT

Director26 November 1998Active
Shelwick Farm, Shelwick, Hereford, HR1 3AL

Director26 November 1998Active

People with Significant Control

Mrs Tracey Jane Farr
Notified on:01 April 2017
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:England
Address:The Haven, Croome Road, Worcester, England, WR8 9AS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Graham Timothy Parslow
Notified on:06 April 2016
Status:Active
Date of birth:July 1956
Nationality:British
Country of residence:England
Address:29, Sidelands Road, Stratford-Upon-Avon, England, CV37 9DT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Williams
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:England
Address:12, Diglis Avenue, Worcester, England, WR1 2NS
Nature of control:
  • Significant influence or control
Mr James Moreton
Notified on:06 April 2016
Status:Active
Date of birth:August 1985
Nationality:British
Country of residence:England
Address:1a Coventry Terrace, Station Road, Worcester, England, WR10 2BY
Nature of control:
  • Significant influence or control
Mr Michael Reuben Farr
Notified on:06 April 2016
Status:Active
Date of birth:January 1949
Nationality:British
Country of residence:United Kingdom
Address:Unit 2, Wyevale Way, Hereford, United Kingdom, HR4 7BS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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)

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