SPECTRA CONSTRUCTION MANAGEMENT LIMITED

SPECTRA CONSTRUCTION MANAGEMENT LIMITED is an active private limited company, incorporated on 10 February 2023. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Pacific Road, Altrincham. The company's next accounts are due on 10 November 2024, and fall under the accounts category: No Accounts Filed. SPECTRA CONSTRUCTION MANAGEMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 1 PACIFIC COURT, PACIFIC ROAD
Address Line 2	BROADHEATH
Post Town	ALTRINCHAM
Country	ENGLAND
Postcode	WA14 5BJ

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	10/11/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	23/02/2025
Last Made Up Date	09/02/2024

Return

Next Due Date	09/03/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

SPECTRA CONSTRUCTION MANAGEMENT LIMITED

Directors

(The company's officers)

MR STUART BEAUMONT

(~49 year old British national)

UNIT 1 PACIFIC COURT, PACIFIC ROAD, BROADHEATH, ALTRINCHAM, WA14 5BJ, ENGLAND

Current Director
Gives occupation as COMMERCIAL DIRECTOR
Usually resident in ENGLAND

Appointed on 10/02/2023

MISS NICOLA GEORGINA MILLAR

(~42 year old British national)

UNIT 1 PACIFIC COURT, PACIFIC ROAD, BROADHEATH, ALTRINCHAM, WA14 5BJ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 10/02/2023

MR LEE JON TAYLOR

(~52 year old British national)

UNIT 1 PACIFIC COURT, PACIFIC ROAD, BROADHEATH, ALTRINCHAM, WA14 5BJ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 10/02/2023

Shareholders

(Persons of Significant Control)

Mr Lee Jon Taylor

(~52 year old British national)

Unit 1 Pacific Court,, Pacific Road, Broadheath, Altrincham, WA14 5BJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 10/02/2023

Miss Nicola Georgina Millar

(~42 year old British national)

Unit 1 Pacific Court,, Pacific Road, Broadheath, Altrincham, WA14 5BJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 10/02/2023

Mr Stuart Beaumont

(~49 year old British national)

Unit 1 Pacific Court,, Pacific Road, Broadheath, Altrincham, WA14 5BJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 10/02/2023

Connections

(Shared officers)

NM BUSINESS CONSULTANT LTD

MS NICOLA GEORGINA MILLAR

THE OFFICE PROJECT LTD

MS NICOLA GEORGINA MILLAR

THE SAFETY GROUP LIMITED

MS NICOLA GEORGINA MILLAR

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)