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.
Name | SPECTRUM WHOLESALE LTD |
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Company number | 12098082 |
Company type | Private Limited Company |
Incorporation date | 11 Jul 2019 |
Status | Liquidation |
Industry (SIC 2007) |
Address
Registered Address |
SUITE2A, BLACKTHORN HOUSE, MARY ANN STREET BIRMINGHAM B3 1RL |
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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 |