SPECTRA STONE LIMITED
UNIT F8, FAIRWINDS FARM, LOWER DUNTON ROAD, BULPHAN, UPMINSTER RM14 3TD- Active
- Private Limited Company
- Company No. 12546979
- Last Updated: 01 Mar 2024
Company Profile
SPECTRA STONE LIMITED was incorporated on Friday, April 3, 2020 as a Private Limited Company with registered address in UPMINSTER. SPECTRA STONE LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 4 years 6 months and 6 days.
| Name | SPECTRA STONE LIMITED |
|---|---|
| Company number | 12546979 |
| Company type | Private Limited Company |
| Incorporation date | 03 Apr 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT F8, FAIRWINDS FARM LOWER DUNTON ROAD, BULPHAN UPMINSTER RM14 3TD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mihaela Albu Nationality: Romanian |
Dates: Friday, April 3, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Bogdan Alexandru Hij Nationality: Romanian |
Dates: Friday, April 3, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (113 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 01 May 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SPECTRA STONE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SPECTRA STONE LIMITED | 03 Apr 2020 |
| SPECTRA 4 LIMITED | 27 Jul 2022 |