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SPECTER & ROSS SE, Wakefield, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

SPECTER & ROSS SE

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number11737064

Founded20/12/2018

PurposeNon-trading company

AddressThe Picasso Building, Caldervale Road, Wakefield, West Yorkshire, WF1 5PF

Confirmation StatementNext due: 02/01/2024; Last made up: 19/12/2022

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date20/12/2018

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (17 events)

13/04/2026

Status changed

active - proposal to strike off → dissolved

01/01/2024

Status changed

active → active - proposal to strike off

20/12/2018

Appointed Jochen Franz Matthias, Huels (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Patrick Christopher Jaeger

75–100% voting rights · Right to appoint directors

Appointed: 19/07/2022

—

Jochen Franz Matthias, Huels

75–100% voting rights · Right to appoint directors

Appointed: 20/12/2018 · Resigned: 19/07/2022

—

Officers & directors

Secretary

Appointed: 20/12/2018

—

Director

Appointed: 28/07/2023 · Resigned: 02/08/2023

—

Director

Appointed: 19/07/2022 · Resigned: 30/07/2022

—

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Ownership Timeline (3 changes)

19/07/2022

Appointed Patrick Christopher Jaeger (person)

Person with significant control

19/07/2022

Resigned Jochen Franz Matthias, Huels (person)

Person with significant control

20/12/2018

Appointed Jochen Franz Matthias, Huels (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

The Picasso Building

Caldervale Road

Wakefield

West Yorkshire

WF1 5PF

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved via compulsory strike-off

20/02/2024

First Gazette notice for compulsory strike-off

05/12/2023

Termination of director appointment

25/08/2023

First Gazette notice for compulsory strike-off

01/08/2023

Appointment of director

28/07/2023

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Confirmation statement

08/02/2023

Termination of director appointment

26/01/2023

Change of name notice

25/07/2022

Company name changed NEA446 h LTD.\certificate issued on 25/07/22 RES15 ‐ Change company name resolution on 2022-07-19

25/07/2022

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Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED ANABELA FERNANDA SANTOS SILVESTRE 🇬🇧Mr William Morley ROBERT NIKLAS H

SPECTER & ROSS SE