SPECTRUM WHOLESALE LTD

SUITE2A, BLACKTHORN HOUSE,, MARY ANN STREET, BIRMINGHAM  B3 1RL
  • Liquidation
  • Private Limited Company
  • Company No. 12098082
  • Last Updated: 01 Mar 2024

Company Profile

SPECTRUM WHOLESALE LTD was incorporated on Thursday, July 11, 2019 as a Private Limited Company with registered address in BIRMINGHAM. SPECTRUM WHOLESALE LTD has the status: Liquidation and it's listed in the following category: Wholesale of meat and meat products. This Private Limited Company has been operating for 5 years 3 months and 28 days.

Address

Registered Address SUITE2A, BLACKTHORN HOUSE,
MARY ANN STREET
BIRMINGHAM
B3 1RL
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
Mr Paul Barbu Nationality: Romanian,Italian Dates: Wednesday, March 16, 2022 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
Mr Rafal Chorodecki Nationality: Polish Dates: Saturday, June 20, 2020 - Wednesday, March 16, 2022
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
Mr Danilo Eugenio Turbiglio Nationality: Italian Dates: Monday, January 6, 2020 - Saturday, June 20, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
Mr Giovanni Lo Biondo Nationality: Italian Dates: Thursday, July 11, 2019 - Monday, January 6, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-192 days left)
Latest accounts 31 July 2022
Next confirmation statement due 08 August 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against SPECTRUM WHOLESALE LTD.

Previous Names

Name Change Date
SPECTRUM WHOLESALE LTD 11 Jul 2019