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SPECTRUM (PCK) LIMITED

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

This company is commonly known as Spectrum (pck) Limited. The company was founded 16 years ago and was given the registration number 06413006. The firm's registered office is in HERNE BAY. You can find them at 22-26 Bank Street, , Herne Bay, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:SPECTRUM (PCK) LIMITED
Company Number:06413006
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:22-26 Bank Street, Herne Bay, England, CT6 5EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, England, TS23 4EA

Director15 March 2008Active
C/O Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, England, TS23 4EA

Director11 March 2008Active
30 Yoden Way, Yoden Way, Peterlee, England, SR8 1AL

Secretary01 April 2011Active
106 Lord Roberts Avenue, Leigh On Sea, SS9 1NE

Secretary30 October 2007Active
119a Hamlet Court Road, Westcliff-On-Sea, SS0 7EW

Secretary15 March 2008Active
10, Horseshoe Crescent, Shoebury Garrison, England, SS3 9WL

Secretary10 March 2008Active
119a Hamlet Court Road, Westcliff-On-Sea, SS0 7EW

Director30 October 2007Active
10, Horseshoe Crescent, Shoebury Garrison, England, SS3 9WL

Director10 March 2008Active

People with Significant Control

Mr Paul Arnold Leavers
Notified on:06 April 2016
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:England
Address:C/O Ocg Accountants Ltd, Biz Hub Tees Valley, Billingham, England, TS23 4EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kevin John Kinsella
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:England
Address:C/O Ocg Accountants Ltd, Biz Hub Tees Valley, Billingham, England, TS23 4EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

Download
2023-10-27Confirmation statement

Confirmation statement with no updates.

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2023-05-19Resolution

Resolution.

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2023-05-19Incorporation

Memorandum articles.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-11-08Confirmation statement

Confirmation statement with no updates.

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2022-11-08Address

Change registered office address company with date old address new address.

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2022-06-23Accounts

Change account reference date company previous shortened.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

Download
2021-11-09Confirmation statement

Confirmation statement with no updates.

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2021-10-04Officers

Termination secretary company with name termination date.

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2021-08-18Address

Change registered office address company with date old address new address.

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2021-04-08Accounts

Accounts with accounts type micro entity.

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2020-11-03Confirmation statement

Confirmation statement with no updates.

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2020-06-16Persons with significant control

Change to a person with significant control.

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2020-06-16Officers

Change person director company with change date.

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2020-01-30Accounts

Accounts with accounts type micro entity.

Download
2019-11-08Confirmation statement

Confirmation statement with no updates.

Download
2019-06-10Officers

Change person director company with change date.

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2019-06-10Officers

Change person director company with change date.

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2019-06-10Officers

Change person secretary company with change date.

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2019-06-01Address

Change registered office address company with date old address new address.

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2019-01-31Accounts

Accounts with accounts type micro entity.

Download
2018-11-13Confirmation statement

Confirmation statement with no updates.

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2018-01-11Accounts

Accounts with accounts type micro entity.

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