SPECTRUM EXHIBITIONS LIMITED
SPECTRUM EXHIBITIONS LIMITED is an active private limited company, incorporated on 20 November 2002. The nature of the business includes Other manufacturing n.e.c. and one other classification. The company's registered office is on Cinder Hill, Haywards Heath. The company's accounts were last made up to 30 November 2023, are next due on 31 August 2025, and fall under the accounts category: Total Exemption Full. SPECTRUM EXHIBITIONS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 04595655 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/11/2002 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SUITE C2 HORSTED KEYNES BUSINESS PARK CINDER HILL LANE |
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Address Line 2 | HORSTED KEYNES |
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Post Town | HAYWARDS HEATH |
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Country | ENGLAND |
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Postcode | RH17 7BA |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2025 |
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Accounts Last Made Up Date | 30/11/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 05/10/2024 |
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Last Made Up Date | 21/09/2023 |
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Return
Next Due Date | 18/12/2016 |
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Last Made Up Date | 20/11/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
32990 - Other manufacturing n.e.c.
43999 - Other specialised construction activities n.e.c.
Company Name History
From incorporation onwards:
SPECTRUM EXHIBITIONS LIMITED
Directors
(The company's officers)
MRS HELEN KATHRYN HEASMAN
(~52 year old British national)
RISING HILL KINGSTON ROAD, LEATHERHEAD, KT22 0DT, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/11/2002
MR RICHARD ANTHONY HEASMAN
(~62 year old British national)
RISING HILL KINGSTON ROAD, LEATHERHEAD, KT22 0DT, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/01/2024
MR RICHARD HEASMAN
(~62 year old British national)
RISING HILL KINGSTON ROAD, LEATHERHEAD, KT22 0DT, ENGLAND
- Current Secretary
- Usually resident in ENGLAND
Appointed on 20/11/2002
Shareholders
(Persons of Significant Control)
Mr Richard Anthony Heasman
(~62 year old British national)
Rising Hill, Kingston Road, Leatherhead, KT22 0DT, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 20/11/2016
Mrs Helen Kathryn Heasman
(~52 year old British national)
Rising Hill, Kingston Road, Leatherhead, KT22 0DT, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 20/11/2016
Connections
(Shared officers)
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)
SPECTRUM EXHIBITIONS LIMITED: Maps
Maps show the location of the postcode of the registered office, RH17 7BA.
Map of SPECTRUM EXHIBITIONS LIMITED at local scale
Map of SPECTRUM EXHIBITIONS LIMITED at district scale
More Companies in RH17 7BA
Other companies with registered offices in RH17 7BA:
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)