SPECTRUM LAND MANAGEMENT LIMITED

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Profile SPECTRUM LAND MANAGEMENT LIMITED

Actual on 01.12.2022
Company name
SPECTRUM LAND MANAGEMENT LIMITED
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Company number
13295815
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 26 March 2021
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Accounts

Actual

First accounts made up to 31.03.2023 due by 31.12.2023

Last accounts made up to 31.03.2022
Confirmation statement

Actual

Next statement date Saturday, 25 March 2023 due by Friday, 07 April 2023

Last statement dated Friday, 25 March 2022
Nature of business (SIC)
41100 - Development of building projects
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Registered office address
7 HAZELDENE FOLD, MINSKIP, ENGLAND, BOROUGHBRIDGE, YO51 9PH
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PSC and Officers SPECTRUM LAND MANAGEMENT LIMITED

Officers

(as of 22.08.2022)
ANGOVE, Luigi Paul Barry
Status: Active
Appointed on: Friday, 26 March 2021
Correspondence address: 7 Hazeldene Fold, Minskip, Boroughbridge, England, YO51 9PH
Nationality: British
Date of birth: August 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
HUTCHON, James Michail Larach
Status: Not active
Appointed on: Friday, 26 March 2021
Resigned on: Wednesday, 17 November 2021
Correspondence address: 7 7 Hazeldene Fold, Minskip, York, England, YO51 9PH
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Director
Country of residence: Scotland
Person with significant control

(as of 21.05.2024)
Mr Luigi Paul Barry Angove
Status: Active
Notified on: Friday, 26 March 2021
Correspondence address: Unit Whit D Easingwold, United Kingdom, Yorkshire
Nationality: British
Date of birth: August 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Mr Luigi Paul Barry Angove
Status: Active
Notified on: Friday, 26 March 2021
Correspondence address: 7 Boroughbridge, England
Nationality: British
Date of birth: August 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Mrs Tina Maria Angove
Status: Active
Notified on: Wednesday, 17 November 2021
Correspondence address: 7 Hazeldene Fold, Minskip, Boroughbridge, England, YO51 9PH
Nationality: British
Date of birth: September 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mrs Tina Maria Angove
Status: Active
Notified on: Wednesday, 17 November 2021
Correspondence address: 7 Boroughbridge, England
Nationality: British
Date of birth: September 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mrs Tina Maria Angove
Status: Active
Notified on: Wednesday, 17 November 2021
Correspondence address: 7 Hazeldene Fold, Minskip, Boroughbridge, England, YO51 9PH
Nationality: British
Date of birth: September 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mrs Tina Marie Angove
Status: Active
Notified on: Wednesday, 17 November 2021
Correspondence address: 7 Boroughbridge, England
Nationality: British
Date of birth: September 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr James Michail Larach Hutchon
Status: Not active
Notified on: Friday, 26 March 2021
Correspondence address: 7 7 Hazeldene Fold, Minskip, York, England, YO51 9PH
Nationality: British
Date of birth: June 1965
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Mr James Michail Larach Hutchon
Status: Not active
Notified on: Friday, 26 March 2021
Correspondence address: 7 York, England
Nationality: British
Date of birth: June 1965
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
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