SPECTRA SPECIALIST ENGINEERING LIMITED

SPECTRA SPECIALIST ENGINEERING LIMITED is an active private limited company, incorporated on 9 April 1987. The nature of the business is Manufacture of other transport equipment n.e.c.. The company's registered office is on Link Road, Westbury. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. SPECTRA SPECIALIST ENGINEERING LIMITED has no previous names. The company has ten mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	31B LINK ROAD
Address Line 2	WEST WILTS TRADING ESTATE
Post Town	WESTBURY
County	WILTSHIRE
Postcode	BA13 4JB

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/11/2024
Last Made Up Date	19/10/2023

Return

Next Due Date	19/11/2016
Last Made Up Date	22/10/2015

Mortgages

Number of Mortgage Charges	10
Number of Outstanding Charges	1
Number of Satisfied Charges	9
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

30990 - Manufacture of other transport equipment n.e.c.

Company Name History

From incorporation onwards:

SPECTRA SPECIALIST ENGINEERING LIMITED

Directors

(The company's officers)

MR LEE HARPER

(~52 year old British national)

31B LINK ROAD, WEST WILTS TRADING ESTATE, WESTBURY, BA13 4JB, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 11/02/2020

MR RICHARD HAYES

(~49 year old British national)

31B LINK ROAD, WEST WILTS TRADING ESTATE, WESTBURY, WILTSHIRE, BA13 4JB

Current Director
Gives occupation as TECHNICAL SALES MANAGER
Usually resident in ENGLAND

Appointed on 10/01/2013

MR ANDREW JAMES PEARCE

(~71 year old British national)

33 FAIRWOOD ROAD, DILTON MARSH, WESTBURY, WILTSHIRE, BA13 4EA

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/07/2002

MRS YVONNE SUSAN KIRKHAM

31B LINK ROAD, WEST WILTS TRADING ESTATE, WESTBURY, WILTSHIRE, BA13 4JB

Current Secretary

Appointed on 11/02/2020

Shareholders

(Persons of Significant Control)

Mr Andrew James Pearce

(~71 year old British national)

31b Link Road, West Wilts Trading Estate, Westbury, Wiltshire, BA13 4JB

Owns between 75% and 100% of the shares.

Notified on 01/05/2016

Connections

(Shared officers)

GS COACHBUILDERS LIMITED

MR ANDREW JAMES PEARCE

SPECTRA COACHBUILDING LTD

MR ANDREW JAMES PEARCE

SPECTRA INNOVATIONS LIMITED

MR LEE HARPER
MR RICHARD HAYES
MR ANDREW JAMES PEARCE

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)