SPECTRUM FRANCHISING LIMITED - MANSFIELD
Company Profile | Company Filings |
Overview
SPECTRUM FRANCHISING LIMITED is a Private Limited Company from MANSFIELD ENGLAND and has the status: Active.
SPECTRUM FRANCHISING LIMITED was incorporated 36 years ago on 11/05/1987 and has the registered number: 02130421. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SPECTRUM FRANCHISING LIMITED was incorporated 36 years ago on 11/05/1987 and has the registered number: 02130421. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SPECTRUM FRANCHISING LIMITED - MANSFIELD
This company is listed in the following categories:
81299 - Other cleaning services
81299 - Other cleaning services
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SPECTRUM HOUSE SPECTRUM HOUSE
MANSFIELD
NOTTINGHAMSHIRE
NG18 5BY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/08/2023 | 01/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK PATRICK MCMULLEN | May 1972 | British | Director | 2022-04-04 | CURRENT |
CHRISTOPHER PHILIP ROCHE | Apr 1950 | British | Director | 2021-06-01 | CURRENT |
MR ROBERT DAVID OPENSHAW | May 1949 | British | Director | 2004-09-13 UNTIL 2009-10-05 | RESIGNED |
BRUCE ANDREW VAN DER WAAG | Feb 1966 | Dutch | Director | 2019-05-13 UNTIL 2021-06-01 | RESIGNED |
MR RICHARD IAN SYKES | Dec 1970 | British | Director | 2012-03-12 UNTIL 2016-08-01 | RESIGNED |
MR PHILIP JOHN LEIGH | Sep 1967 | British | Director | 2019-02-28 UNTIL 2021-02-28 | RESIGNED |
CHRISTOPHER PHILIP ROCHE | Apr 1950 | British | Director | RESIGNED | |
MR NICHOLAS FRANCIS MICHAEL REVELL | Jul 1970 | British | Director | 2021-06-01 UNTIL 2022-04-14 | RESIGNED |
MR ROBERT EDWARD SPENCER | Apr 1957 | British | Director | 1992-01-01 UNTIL 2003-02-03 | RESIGNED |
MR PURVIN KUMAR MADHUSUDAN PATEL | Sep 1973 | British | Director | 2020-06-16 UNTIL 2020-12-23 | RESIGNED |
MR JORN VESTERGAARD | Apr 1968 | Danish | Director | 2015-06-01 UNTIL 2016-10-03 | RESIGNED |
MR STEPHEN GRAHAM MITCHELL | Jul 1964 | British | Director | 2017-02-03 UNTIL 2021-06-01 | RESIGNED |
MR KENNETH IAN MACKINTOSH | Jul 1962 | British | Director | 2018-01-11 UNTIL 2021-06-01 | RESIGNED |
MS BARBARA PLUCNAR JENSEN | Jul 1971 | Danish | Director | 2016-10-03 UNTIL 2019-02-28 | RESIGNED |
HUGH MALCOLM STODDART | Feb 1945 | Secretary | 2000-07-11 UNTIL 2003-01-31 | RESIGNED | |
CHRISTOPHER PHILIP ROCHE | Apr 1950 | British | Secretary | 2003-01-31 UNTIL 2011-09-30 | RESIGNED |
SUSAN JEAN LUSTY | Apr 1963 | British | Secretary | RESIGNED | |
MR BEN WALLAGE | Dec 1980 | British | Director | 2011-10-25 UNTIL 2017-03-31 | RESIGNED |
MR MELVIN LUSTY | Jan 1957 | British | Director | RESIGNED | |
JANE BEASLEY | Jun 1962 | British | Director | RESIGNED | |
RONALD CYRIL HUTTON | Dec 1944 | British | Director | 2000-03-08 UNTIL 2003-02-03 | RESIGNED |
MR JONATHAN HARGREAVES TOWNSON | Jun 1967 | British | Director | 2021-06-01 UNTIL 2021-07-09 | RESIGNED |
MS STEPHANIE LOUISE HAMILTON | Oct 1971 | British | Director | 2021-02-22 UNTIL 2021-06-01 | RESIGNED |
MR DAVID GRUMMITT | Jul 1969 | British | Director | 2017-04-19 UNTIL 2018-01-08 | RESIGNED |
SEAMUS FRANCIS GREALISH | Feb 1948 | British | Director | 2005-06-10 UNTIL 2007-06-05 | RESIGNED |
JEFF OLSEN GRAVENHORST | Danish | Director | 2004-09-13 UNTIL 2005-09-30 | RESIGNED | |
PHILIP MICHAEL ELSE | Nov 1950 | British | Director | 2005-03-07 UNTIL 2017-02-03 | RESIGNED |
JOHN ELLIS | Oct 1950 | British | Director | 1993-05-01 UNTIL 1993-10-01 | RESIGNED |
MR MATTHEW BRABIN | Jul 1965 | British | Director | 2009-03-16 UNTIL 2015-11-13 | RESIGNED |
MR MATTHEW BRABIN | Jul 1965 | British | Director | 2016-08-01 UNTIL 2020-06-16 | RESIGNED |
RODGER JAMES ARNEIL | May 1944 | British | Director | 2003-01-31 UNTIL 2004-02-27 | RESIGNED |
MR HENRIK ANDERSEN | Danish | Director | 2005-10-01 UNTIL 2011-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Spectrum Holdings Limited | 2016-04-06 | Wolverhampton | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Spectrum Franchising Limited - Limited company accounts 23.1 | 2023-09-28 | 31-12-2022 | £1,099,648 Cash £1,182,007 equity |
Spectrum Franchising Limited - Limited company accounts 20.1 | 2022-09-24 | 31-12-2021 | £1,199,365 Cash £1,019,245 equity |