SPANISH INTENSIVES LIMITED
BUCKINGHAM

Hellopages » Buckinghamshire » Aylesbury Vale » MK18 1TF

Company number 05074174
Status Active
Incorporation Date 16 March 2004
Company Type Private Limited Company
Address WHITELEAF BUSINESS CENTRE, 11 LITTLE BALMER, BUCKINGHAM, MK18 1TF
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 4 . The most likely internet sites of SPANISH INTENSIVES LIMITED are www.spanishintensives.co.uk, and www.spanish-intensives.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Wolverton Rail Station is 9.3 miles; to Milton Keynes Central Rail Station is 9.4 miles; to Fenny Stratford Rail Station is 11.2 miles; to Oxford Rail Station is 20.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spanish Intensives Limited is a Private Limited Company. The company registration number is 05074174. Spanish Intensives Limited has been working since 16 March 2004. The present status of the company is Active. The registered address of Spanish Intensives Limited is Whiteleaf Business Centre 11 Little Balmer Buckingham Mk18 1tf. . BEAVEN, Mary Carmen is a Secretary of the company. BEAVEN, Mary Carmen is a Director of the company. ROSELL- AGUILAR, Fernando is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director PENA CALVO, Alicia, Dr has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Secretary
BEAVEN, Mary Carmen
Appointed Date: 16 March 2004

Director
BEAVEN, Mary Carmen
Appointed Date: 16 March 2004
59 years old

Director
ROSELL- AGUILAR, Fernando
Appointed Date: 16 March 2004
54 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 16 March 2004
Appointed Date: 16 March 2004

Director
PENA CALVO, Alicia, Dr
Resigned: 20 December 2004
Appointed Date: 16 March 2004
63 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 16 March 2004
Appointed Date: 16 March 2004

Persons With Significant Control

Mrs Mary Carmen Beaven
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Fernando Rosell-Aguilar
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPANISH INTENSIVES LIMITED Events

16 Mar 2017
Confirmation statement made on 16 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 4

16 Mar 2016
Director's details changed for Fernando Rosell- Aguilar on 1 January 2016
16 Mar 2016
Director's details changed for Mary Carmen Beaven on 1 January 2016
...
... and 32 more events
08 Apr 2004
New secretary appointed;new director appointed
08 Apr 2004
Registered office changed on 08/04/04 from: marquess court 69 southampton row london WC1B 4ET
08 Apr 2004
Director resigned
08 Apr 2004
Secretary resigned
16 Mar 2004
Incorporation