SPENCER STREET HOLDINGS LIMITED
SPENCER STREET NOMINEES (NO. 16) LIMITED

Hellopages » West Midlands » Birmingham » B18 6DL
Company number 05129514
Status Active
Incorporation Date 17 May 2004
Company Type Private Limited Company
Address 29 SPENCER STREET, BIRMINGHAM, B18 6DL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Compulsory strike-off action has been discontinued; Director's details changed for Shutford Uk Managers Limited on 17 September 2015; Secretary's details changed for Shutford Corporate Services Ltd on 17 September 2015. The most likely internet sites of SPENCER STREET HOLDINGS LIMITED are www.spencerstreetholdings.co.uk, and www.spencer-street-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Spencer Street Holdings Limited is a Private Limited Company. The company registration number is 05129514. Spencer Street Holdings Limited has been working since 17 May 2004. The present status of the company is Active. The registered address of Spencer Street Holdings Limited is 29 Spencer Street Birmingham B18 6dl. . RAGNELL EUROPE LTD is a Secretary of the company. DALY, John Peter is a Director of the company. RAGNELL INTERNATIONAL LIMITED is a Director of the company. Director OCONNELL, Kieran has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
RAGNELL EUROPE LTD
Appointed Date: 17 May 2004
Director
DALY, John Peter
Appointed Date: 04 May 2012
58 years old
Director
RAGNELL INTERNATIONAL LIMITED
Appointed Date: 08 July 2004

Resigned Directors

Director
OCONNELL, Kieran
Resigned: 08 July 2004
Appointed Date: 17 May 2004
58 years old

Persons With Significant Control

Ragnell Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPENCER STREET HOLDINGS LIMITED Events

21 Sep 2016
Compulsory strike-off action has been discontinued
20 Sep 2016
Director's details changed for Shutford Uk Managers Limited on 17 September 2015
20 Sep 2016
Secretary's details changed for Shutford Corporate Services Ltd on 17 September 2015
20 Sep 2016
Confirmation statement made on 26 July 2016 with updates
20 Sep 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-09-20
  • GBP 1
...
... and 33 more events
04 Aug 2004
Resolutions
  • ELRES ‐ Elective resolution
23 Jul 2004
Director resigned
23 Jul 2004
New director appointed
23 Jul 2004
Accounting reference date extended from 31/05/05 to 31/07/05
17 May 2004
Incorporation

Similar Companies

SPENCER STREET DEVELOPMENT MANAGEMENT COMPANY LIMITED SPENCER STREET DEVELOPMENTS LIMITED SPENCER STUART & ASSOCIATES LIMITED SPENCER STUART LIMITED SPENCER SURVEYS LIMITED SPENCER SWAFFER ANTIQUES LIMITED SPENCER SWINDEN DESIGN LTD