SPECTRA SERVICES LTD
14A MARION CRESCENT, ORPINGTON BR5 2DD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12398460
- Last Updated: 01 Mar 2024
Company Profile
SPECTRA SERVICES LTD was incorporated on Monday, January 13, 2020 as a Private Limited Company with registered address in ORPINGTON. SPECTRA SERVICES LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 5 years 1 month and 12 days.
| Name | SPECTRA SERVICES LTD |
|---|---|
| Company number | 12398460 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jan 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
14A MARION CRESCENT ORPINGTON BR5 2DD |
|---|---|
| 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 Baichtiar Ali Tawfiq Nationality: Iranian |
Dates: Saturday, July 1, 2023 - present
ownership of shares 75 to 100 percent
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
significant influence or control as trust
|
| Mr Ravinderpal Singh Kahlon Nationality: British |
Dates: Monday, November 16, 2020 - Saturday, July 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Inderjit Singh Nijjar Nationality: Canadian |
Dates: Thursday, June 25, 2020 - Monday, November 16, 2020
right to appoint and remove directors
|
| Miss Manjit Kaur Sidhu Nationality: British |
Dates: Monday, January 13, 2020 - Tuesday, June 30, 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 13 October 2021, (-1231 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 10 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SPECTRA SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| SPECTRA SERVICES LTD | 13 Jan 2020 |