THESPACECOMPANY LIMITED
CROWTHORNE FACILITIES & PROJECTS SOLUTIONS LIMITED

Hellopages » Berkshire » Bracknell Forest » RG45 6DT

Company number 05290402
Status Active
Incorporation Date 18 November 2004
Company Type Private Limited Company
Address 4 FINCHAM END DRIVE, CROWTHORNE, BERKSHIRE, RG45 6DT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 100 . The most likely internet sites of THESPACECOMPANY LIMITED are www.thespacecompany.co.uk, and www.thespacecompany.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Bracknell Rail Station is 4.1 miles; to Bagshot Rail Station is 5.4 miles; to Ash Vale Rail Station is 7.7 miles; to Ash Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thespacecompany Limited is a Private Limited Company. The company registration number is 05290402. Thespacecompany Limited has been working since 18 November 2004. The present status of the company is Active. The registered address of Thespacecompany Limited is 4 Fincham End Drive Crowthorne Berkshire Rg45 6dt. . GREEN, Stephen John is a Secretary of the company. GREEN, Andrew William is a Director of the company. Secretary PUSOY, Glyn Nicholas has been resigned. Nominee Secretary EXCHEQUER SECRETARIES LIMITED has been resigned. Nominee Director EXCHEQUER DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GREEN, Stephen John
Appointed Date: 01 February 2005

Director
GREEN, Andrew William
Appointed Date: 18 November 2004
51 years old

Resigned Directors

Secretary
PUSOY, Glyn Nicholas
Resigned: 01 February 2005
Appointed Date: 18 November 2004

Nominee Secretary
EXCHEQUER SECRETARIES LIMITED
Resigned: 18 November 2004
Appointed Date: 18 November 2004

Nominee Director
EXCHEQUER DIRECTORS LIMITED
Resigned: 18 November 2004
Appointed Date: 18 November 2004

Persons With Significant Control

Mr Andrew William Green
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Malgorzata Green
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THESPACECOMPANY LIMITED Events

15 Nov 2016
Confirmation statement made on 7 November 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 October 2015
01 Dec 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100

22 Jul 2015
Total exemption small company accounts made up to 31 October 2014
17 Nov 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100

...
... and 31 more events
06 Dec 2004
New director appointed
06 Dec 2004
Registered office changed on 06/12/04 from: spen cottage coombe lane hughenden valley buckinghamshire HP14 4NX
25 Nov 2004
Secretary resigned
25 Nov 2004
Director resigned
18 Nov 2004
Incorporation

THESPACECOMPANY LIMITED Charges

29 June 2009
Debenture
Delivered: 30 June 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…