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Overview

Summary

Contact details

Officers9

Finance3

Events1

Documents89

Additional data

Related companies2

FAQ

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Last updated: Jun 01, 2024

SPECTRUM GLASS SOLUTIONS LTD.

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 27 Apr 2000 (24 years ago)

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Summary

NameSPECTRUM GLASS SOLUTIONS LTD.
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03981717
Incorporation Date27 Apr 2000 (24 years ago) / 365 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressWALES, SWANSEA, 8 AXIS COURT MALLARD WAY, RIVERSIDE BUSINESS PARK, SA7 0AJ

Officers

individual

IndividualUnited Kingdom

Ms Sian Beetlestone

Person with significant control


Appointed on06 Apr 2016

Resigned on24 Jan 2022

Country of residenceWales

individual

IndividualUnited Kingdom

Sian Eley

Person with significant control


Appointed on24 Jan 2022

Country of residenceWales

individual

IndividualUnited Kingdom

Eley, Richard Paul

Director


Appointed on06 Jan 2021

Country of residenceWales

individual

IndividualUnited Kingdom

Eley, Sian

Director


Appointed on27 Apr 2000

Country of residenceWales

individual

IndividualUnited Kingdom

Beetlestone, Rhian Elizabeth

Secretary


Appointed on21 Jun 2000

Resigned on01 May 2007

individual

IndividualUnited Kingdom

Beetlestone, Sian

Secretary


Appointed on27 Apr 2000

Resigned on21 Jun 2000

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Financial reports

YearFixed assetsTotal equityOther
20222,154,790 GBP
(~$2,655,162)
-View full report
20212,127,944 GBP
(~$2,926,514)
1,485,735 GBP
(~$2,043,298)
View full report
20202,123,334 GBP
(~$2,722,805)
1,406,435 GBP
(~$1,803,507)
View full report

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Events

Old value

08 Mar 2001

Name changeSPECTRUM GLASS (UK) LIMITED

Documents

DateNameTypeDocument
26 Jan 2023Confirmation statement with no updatesCS01View
25 Jan 2023Accounts with accounts type total exemption fullAAView
18 Aug 2022Mortgage satisfy charge fullMR04View

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Additional data

Accounts
  • First accounts made up to30 Apr 2024
    due by 31 Jan 2025
  • Last accounts made up to30 Apr 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date06 Oct 2024
    due by 20 Oct 2024
  • Last statement dated06 Oct 2023
Returns
  • Next returns datedue by 25 May 2017
  • Last returns dated27 Apr 2016
Mortgages
  • Charges12
  • Outstanding3
  • Satisfied9

Frequently asked questions

Where is SPECTRUM GLASS SOLUTIONS LTD.'s headquarters?

SPECTRUM GLASS SOLUTIONS LTD.'s headquarters is located at WALES, SWANSEA, 8 AXIS COURT MALLARD WAY, RIVERSIDE BUSINESS PARK, SA7 0AJ

What is SPECTRUM GLASS SOLUTIONS LTD.'s industry?

SPECTRUM GLASS SOLUTIONS LTD. is in the industry of Manufacture of other plastic products

What year was SPECTRUM GLASS SOLUTIONS LTD. started?

SPECTRUM GLASS SOLUTIONS LTD. was started in 2000

Sources: Companies House