SPECTRUM ENERGY GUARD LTD
2ND FLOOR, 6 DEAN PARK CRESCENT, BOURNEMOUTH BH1 1HL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11027791
- Last Updated: 19 Jun 2021
Company Profile
SPECTRUM ENERGY GUARD LTD was incorporated on Tuesday, October 24, 2017 as a Private Limited Company with registered address in BOURNEMOUTH. SPECTRUM ENERGY GUARD LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other construction installation. This Private Limited Company has been operating for 6 years 11 months and 3 days.
| Name | SPECTRUM ENERGY GUARD LTD |
|---|---|
| Company number | 11027791 |
| Company type | Private Limited Company |
| Incorporation date | 24 Oct 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR 6 DEAN PARK CRESCENT BOURNEMOUTH BH1 1HL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mch Venture Ltd Old Street, EC1V 9BD |
Dates: Thursday, September 6, 2018 - present
ownership of shares 50 to 75 percent
|
| Mr Martin Christopher Hancox Nationality: British |
Dates: Tuesday, May 8, 2018 - Thursday, September 6, 2018
ownership of shares 50 to 75 percent
|
| Marketing Supplies Ltd Pye Lane, Broad Town, SN4 7RR |
Dates: Tuesday, May 8, 2018 - Friday, March 13, 2020
ownership of shares 50 to 75 percent
|
| Mr Garry Raymond Potticary Nationality: British |
Dates: Friday, November 24, 2017 - Tuesday, May 8, 2018
ownership of shares 75 to 100 percent
|
| Ideal Logistics Group Ltd Burlington Arcade, BH1 2HZ |
Dates: Tuesday, October 24, 2017 - Friday, November 24, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 October 2020, (-1427 days left) |
| Latest accounts | 31 October 2018 |
| Next confirmation statement due | 21 November 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SPECTRUM ENERGY GUARD LTD | 24 Oct 2017 |