• UK
  • SPECTRUM INSURANCE SERVICES LIMITED - 60 Wensleydale Road, Hampton, TW12 2LX, England, United Kingdom

Company Information

Company registration number
05129413
Company Status
LIVE
Country
United Kingdom
Registered Address
60 Wensleydale Road
Hampton
TW12 2LX
England
60 Wensleydale Road, Hampton, TW12 2LX, England UK

Management

Managing Directors
CLARKE, Brian John
KITCHIN, Russel
TENNYSON, Simon Jeremy
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2004-05-17
Age Of Company
2004-05-17 19 years
SIC/NACE
66220

Ownership

Beneficial Owners
Mr Brian John Clarke
Mr Russel Kitchin

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
TOBELL AUTOMOTIVE LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-06-21
Last Date: 2023-06-07

SPECTRUM INSURANCE SERVICES LIMITED Company Description

SPECTRUM INSURANCE SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 05129413. Its current trading status is "live". It was registered 2004-05-17. It was previously called TOBELL AUTOMOTIVE LIMITED. It has declared SIC or NACE codes as "66220". It has 3 directors The latest accounts are filed up to 31/07/2011.It can be contacted at 60 Wensleydale Road .
More information

Get SPECTRUM INSURANCE SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Spectrum Insurance Services Limited - 60 Wensleydale Road, Hampton, TW12 2LX, England, United Kingdom

2004-05-17 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-create-without-deed-with-charge-number-charge-creation-date (2024-03-12) - MR08

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  • confirmation-statement-with-no-updates (2023-06-07) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-09-25) - AA

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  • mortgage-create-without-deed-with-charge-number-charge-creation-date (2023-11-15) - MR08

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  • termination-director-company-with-name-termination-date (2023-03-16) - TM01

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  • appoint-person-director-company-with-name-date (2022-11-02) - AP01

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  • termination-director-company-with-name-termination-date (2022-11-02) - TM01

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  • appoint-person-director-company-with-name-date (2022-02-08) - AP01

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  • confirmation-statement-with-no-updates (2022-08-01) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-09-22) - AA

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  • gazette-notice-compulsory (2021-09-21) - GAZ1

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  • accounts-with-accounts-type-total-exemption-full (2021-09-20) - AA

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  • confirmation-statement-with-no-updates (2021-09-16) - CS01

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  • gazette-filings-brought-up-to-date (2021-09-22) - DISS40

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-02-13) - AD01

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  • confirmation-statement-with-no-updates (2020-06-30) - CS01

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  • change-person-director-company-with-change-date (2020-02-13) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2020-08-11) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-08-12) - AD01

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  • change-person-director-company-with-change-date (2020-10-19) - CH01

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  • termination-director-company-with-name-termination-date (2019-07-01) - TM01

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  • confirmation-statement-with-updates (2019-07-26) - CS01

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  • notification-of-a-person-with-significant-control (2019-08-01) - PSC01

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  • confirmation-statement-with-updates (2019-08-02) - CS01

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  • resolution (2019-08-21) - RESOLUTIONS

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  • change-of-name-notice (2019-08-21) - CONNOT

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  • change-of-name-request-comments (2019-08-21) - NM06

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  • accounts-with-accounts-type-micro-entity (2019-09-18) - AA

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  • appoint-person-director-company-with-name-date (2019-12-18) - AP01

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  • change-person-director-company-with-change-date (2019-08-16) - CH01

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  • termination-director-company-with-name-termination-date (2018-05-18) - TM01

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  • confirmation-statement-with-no-updates (2018-05-29) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-08-28) - AA

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  • appoint-person-director-company-with-name-date (2018-08-21) - AP01

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  • appoint-person-director-company-with-name-date (2018-08-22) - AP01

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  • resolution (2018-05-30) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2017-12-08) - AP01

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  • accounts-with-accounts-type-micro-entity (2017-09-28) - AA

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  • confirmation-statement-with-updates (2017-05-31) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-20) - MR01

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  • mortgage-satisfy-charge-full (2017-03-17) - MR04

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  • change-account-reference-date-company-current-extended (2016-08-05) - AA01

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  • resolution (2016-07-07) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01

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  • accounts-with-accounts-type-micro-entity (2016-04-21) - AA

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  • certificate-change-of-name-company (2015-12-03) - CERTNM

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-12-02) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-04-29) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-04-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-20) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-20) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-04-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-27) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-02) - AR01

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  • legacy (2011-08-20) - MG01

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  • termination-secretary-company-with-name (2011-08-22) - TM02

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  • accounts-with-accounts-type-total-exemption-small (2011-12-14) - AA

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  • termination-director-company-with-name (2011-08-22) - TM01

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  • appoint-person-director-company-with-name (2011-08-22) - AP01

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  • legacy (2011-08-25) - MG02

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  • legacy (2010-07-28) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-13) - AR01

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  • change-person-director-company-with-change-date (2010-07-12) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-10-05) - AA

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  • accounts-with-accounts-type-total-exemption-small (2009-10-12) - AA

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  • legacy (2009-05-18) - 363a

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  • legacy (2008-05-19) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-12-15) - AA

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  • legacy (2008-09-09) - 287

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  • accounts-with-accounts-type-total-exemption-small (2007-11-01) - AA

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  • legacy (2007-05-17) - 363a

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  • legacy (2006-05-17) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-11-02) - AA

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  • certificate-change-of-name-company (2005-10-07) - CERTNM

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  • accounts-with-accounts-type-total-exemption-small (2005-09-30) - AA

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  • legacy (2005-05-25) - 363s

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  • legacy (2004-11-08) - 88(2)R

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  • legacy (2004-06-24) - 288b

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  • legacy (2004-06-24) - 288a

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  • legacy (2004-06-24) - 287

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  • incorporation-company (2004-05-17) - NEWINC

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  • legacy (2004-11-02) - 225

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