SPI CONSULTANTS UK LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK40 4AE

Company number 04310985
Status Active
Incorporation Date 25 October 2001
Company Type Private Limited Company
Address 45 DAYS LANE, BIDDENHAM, BEDFORD, BEDFORDSHIRE, MK40 4AE
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 1 . The most likely internet sites of SPI CONSULTANTS UK LIMITED are www.spiconsultantsuk.co.uk, and www.spi-consultants-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Bedford St Johns Rail Station is 1.7 miles; to Kempston Hardwick Rail Station is 3.4 miles; to Lidlington Rail Station is 7.3 miles; to Flitwick Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spi Consultants Uk Limited is a Private Limited Company. The company registration number is 04310985. Spi Consultants Uk Limited has been working since 25 October 2001. The present status of the company is Active. The registered address of Spi Consultants Uk Limited is 45 Days Lane Biddenham Bedford Bedfordshire Mk40 4ae. . PARKER, Rachel Louise is a Secretary of the company. DEAN, Timothy Hugh is a Director of the company. Nominee Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Nominee Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
PARKER, Rachel Louise
Appointed Date: 25 October 2001
Director
DEAN, Timothy Hugh
Appointed Date: 25 October 2001
55 years old

Resigned Directors

Nominee Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 25 October 2001
Appointed Date: 25 October 2001
Nominee Director
UK INCORPORATIONS LIMITED
Resigned: 25 October 2001
Appointed Date: 25 October 2001

Persons With Significant Control

Mr Timothy Hugh Dean
Notified on: 1 October 2016
55 years old
Nature of control: Ownership of shares – 75% or more

SPI CONSULTANTS UK LIMITED Events

25 Oct 2016
Confirmation statement made on 25 October 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 October 2015
26 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
17 Jul 2015
Total exemption small company accounts made up to 31 October 2014
26 Oct 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-10-26
  • GBP 1
...
... and 31 more events
03 Nov 2001
New director appointed
03 Nov 2001
New secretary appointed
03 Nov 2001
Secretary resigned
03 Nov 2001
Director resigned
25 Oct 2001
Incorporation

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