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SPECTRUM RESIN SYSTEMS LIMITED

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

This company is commonly known as Spectrum Resin Systems Limited. The company was founded 42 years ago and was given the registration number 01627339. The firm's registered office is in HALIFAX. You can find them at Unit 2 Haley Hill Works, Haley Hill, Halifax, West Yorkshire. This company's SIC code is 43330 - Floor and wall covering.

Company Information

Name:SPECTRUM RESIN SYSTEMS LIMITED
Company Number:01627339
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 1982
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43330 - Floor and wall covering

Office Address & Contact

Registered Address:Unit 2 Haley Hill Works, Haley Hill, Halifax, West Yorkshire, HX3 6ED
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Bempton Lane, Bridlington, England, YO16 7EJ

Secretary01 September 2011Active
35, Bempton Lane, Bridlington, England, YO16 7EJ

Director28 June 2004Active
Unit 2, Haley Hill Works, Haley Hill, Halifax, HX3 6ED

Secretary31 January 1995Active
109 Selby Road, West Bridgford, Nottingham, NG2 7BB

Director-Active
489 Bradford Road, Huddersfield, HD2 2LL

Director-Active
489 Bradford Road, Huddersfield, HD2 2LL

Director-Active

People with Significant Control

Mrs Jo-Anne Brophy
Notified on:11 April 2023
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:England
Address:35, Bempton Lane, Bridlington, England, YO16 7EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Brophy
Notified on:06 April 2016
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:England
Address:35, Bempton Lane, Bridlington, England, YO16 7EJ
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-09Accounts

Accounts with accounts type micro entity.

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2023-08-09Accounts

Change account reference date company current shortened.

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2023-08-05Mortgage

Mortgage satisfy charge full.

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2023-07-31Confirmation statement

Confirmation statement with updates.

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2023-07-31Persons with significant control

Notification of a person with significant control.

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2023-07-31Persons with significant control

Change to a person with significant control.

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2023-07-14Address

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

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2022-08-16Accounts

Accounts with accounts type micro entity.

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2022-07-19Confirmation statement

Confirmation statement with no updates.

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2022-06-27Accounts

Change account reference date company current extended.

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2022-04-13Address

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

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2021-07-29Address

Change sail address company with old address new address.

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2021-07-27Confirmation statement

Confirmation statement with no updates.

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2021-06-25Accounts

Accounts with accounts type micro entity.

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2020-08-07Confirmation statement

Confirmation statement with no updates.

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2020-06-08Accounts

Accounts with accounts type micro entity.

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2019-07-22Confirmation statement

Confirmation statement with no updates.

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2019-05-30Accounts

Accounts with accounts type micro entity.

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2018-07-24Confirmation statement

Confirmation statement with no updates.

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2018-06-28Accounts

Accounts with accounts type micro entity.

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2017-07-31Confirmation statement

Confirmation statement with no updates.

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2017-06-17Accounts

Accounts with accounts type micro entity.

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2016-07-29Confirmation statement

Confirmation statement with updates.

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2016-06-09Accounts

Accounts with accounts type total exemption small.

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2015-07-28Annual return

Annual return company with made up date full list shareholders.

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