About

Registered Number: 07082933
Date of Incorporation: 20/11/2009 (15 years and 4 months ago)
Company Status: Active
Registered Address: Miller House Premier Estate, Leys Road, Brierley Hill, West Midlands, DY5 3UP

 

Founded in 2009, Spectrum Building Envelopes & Facades Ltd has its registered office in Brierley Hill in West Midlands, it has a status of "Active". There are 5 directors listed for Spectrum Building Envelopes & Facades Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ADLAM, Daniel 16 August 2010 - 1
MYERS, David 16 August 2010 24 June 2013 1
TOHER, Hubert 20 November 2009 01 July 2011 1
Secretary Name Appointed Resigned Total Appointments
ASH, Julian Vincent 16 August 2010 - 1
TOHER, Hubert James 20 November 2009 16 August 2010 1

Filing History

Document Type Date
CS01 - N/A 12 December 2019
AA - Annual Accounts 29 September 2019
CS01 - N/A 05 December 2018
PSC02 - N/A 22 November 2018
PSC07 - N/A 22 November 2018
AA - Annual Accounts 27 September 2018
MR01 - N/A 19 March 2018
CS01 - N/A 04 January 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 05 December 2016
AA - Annual Accounts 31 October 2016
AR01 - Annual Return 30 November 2015
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 10 December 2014
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 06 January 2014
AA - Annual Accounts 02 October 2013
TM01 - Termination of appointment of director 02 July 2013
AR01 - Annual Return 17 December 2012
AA - Annual Accounts 21 August 2012
AR01 - Annual Return 06 January 2012
AD01 - Change of registered office address 01 August 2011
TM01 - Termination of appointment of director 29 July 2011
AA - Annual Accounts 16 June 2011
AA01 - Change of accounting reference date 09 June 2011
AR01 - Annual Return 02 January 2011
AP01 - Appointment of director 20 August 2010
AP01 - Appointment of director 16 August 2010
AP01 - Appointment of director 16 August 2010
AP03 - Appointment of secretary 16 August 2010
TM02 - Termination of appointment of secretary 16 August 2010
MG01 - Particulars of a mortgage or charge 27 February 2010
AD01 - Change of registered office address 18 February 2010
NEWINC - New incorporation documents 20 November 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 March 2018 Outstanding

N/A

Debenture 23 February 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.