About

Registered Number: 08144328
Date of Incorporation: 16/07/2012 (11 years and 9 months ago)
Company Status: Active
Registered Address: 5 Old Dairy Close, Neston, Cheshire, CH64 3AB,

 

Spectra International (UK) Ltd was setup in 2012. There are 2 directors listed for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAQ, Imtiaz Ul 16 July 2012 - 1
Secretary Name Appointed Resigned Total Appointments
HAQ, Imtiaz Ul 08 March 2013 - 1

Filing History

Document Type Date
CS01 - N/A 08 March 2020
AA - Annual Accounts 31 December 2019
PSC04 - N/A 08 October 2019
CH03 - Change of particulars for secretary 08 October 2019
CH01 - Change of particulars for director 08 October 2019
AD01 - Change of registered office address 08 October 2019
AD01 - Change of registered office address 23 September 2019
PSC04 - N/A 21 March 2019
CS01 - N/A 20 March 2019
CH01 - Change of particulars for director 20 March 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 17 July 2018
AA - Annual Accounts 20 October 2017
CS01 - N/A 15 September 2017
AA - Annual Accounts 27 January 2017
CS01 - N/A 03 August 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 11 August 2015
CH03 - Change of particulars for secretary 16 July 2015
CH01 - Change of particulars for director 16 July 2015
AR01 - Annual Return 31 July 2014
AA - Annual Accounts 23 July 2014
AA01 - Change of accounting reference date 23 December 2013
AD01 - Change of registered office address 06 November 2013
AA - Annual Accounts 21 October 2013
AD01 - Change of registered office address 19 September 2013
AR01 - Annual Return 18 July 2013
CH01 - Change of particulars for director 17 March 2013
CH03 - Change of particulars for secretary 17 March 2013
CH01 - Change of particulars for director 17 March 2013
CH03 - Change of particulars for secretary 17 March 2013
AP03 - Appointment of secretary 08 March 2013
AD01 - Change of registered office address 13 August 2012
NEWINC - New incorporation documents 16 July 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.