SPACE KRAFT LIMITED
SHIPLEY

Hellopages » West Yorkshire » Bradford » BD18 3HH

Company number 02678079
Status Active
Incorporation Date 16 January 1992
Company Type Private Limited Company
Address TITUS HOUSE, 29 SALTAIRE ROAD, SHIPLEY, WEST YORKSHIRE, ENGLAND, BD18 3HH
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet, 85520 - Cultural education
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Full accounts made up to 30 November 2015; Appointment of Mr Chris Morton as a director on 1 February 2016. The most likely internet sites of SPACE KRAFT LIMITED are www.spacekraft.co.uk, and www.space-kraft.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. The distance to to Bradford Forster Square Rail Station is 2.9 miles; to Crossflatts Rail Station is 3 miles; to Bradford Interchange Rail Station is 3.4 miles; to Burley-in-Wharfedale Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Space Kraft Limited is a Private Limited Company. The company registration number is 02678079. Space Kraft Limited has been working since 16 January 1992. The present status of the company is Active. The registered address of Space Kraft Limited is Titus House 29 Saltaire Road Shipley West Yorkshire England Bd18 3hh. . KOPELCIW, John Albert is a Director of the company. MORTON, Christopher is a Director of the company. TODHUNTER, William Bruce is a Director of the company. Secretary DAVIDSON-SHRINE, Gregory has been resigned. Secretary HOLLINRAKE, Eric has been resigned. Secretary TODHUNTER, William Bruce has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COLLINS, Julie Anne has been resigned. Director DAVIDSON-SHRINE, Gregory has been resigned. Director ELLSE, Peter John has been resigned. Director GALLAGHER, Alan Dilworth has been resigned. Director GARDNER, Anthony has been resigned. Director JEFFREY, Catherine has been resigned. Director KOPELCIW, John Albert has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MCINTOSH, Iain Peter has been resigned. Director MUIR, Alexander Douglas has been resigned. Director RICHARDS, Michael David has been resigned. Director ROBSON, Andrew John has been resigned. Director SIRS, Robin Adrian has been resigned. Director SMITH, Ronan Anthony has been resigned. Director SMITH, Timothy Paul Gray has been resigned. Director TODHUNTER, William Bruce has been resigned. Director WALKER, Nicholas Martin has been resigned. Director WILSON, Andrew has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
KOPELCIW, John Albert
Appointed Date: 23 December 2015
63 years old
Director
MORTON, Christopher
Appointed Date: 01 February 2016
53 years old
Director
TODHUNTER, William Bruce
Appointed Date: 23 December 2015
72 years old

Resigned Directors

Secretary
DAVIDSON-SHRINE, Gregory
Resigned: 23 December 2015
Appointed Date: 17 July 2012
Secretary
HOLLINRAKE, Eric
Resigned: 17 July 2012
Appointed Date: 01 October 2007
Secretary
TODHUNTER, William Bruce
Resigned: 01 October 2007
Appointed Date: 16 January 1992
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 16 January 1992
Appointed Date: 16 January 1992
Director
COLLINS, Julie Anne
Resigned: 04 December 2015
Appointed Date: 29 November 2013
60 years old
Director
DAVIDSON-SHRINE, Gregory
Resigned: 23 December 2015
Appointed Date: 08 May 2012
51 years old
Director
ELLSE, Peter John
Resigned: 20 May 2009
Appointed Date: 01 October 2007
54 years old
Director
GALLAGHER, Alan Dilworth
Resigned: 25 August 2010
Appointed Date: 14 July 2008
66 years old
Director
GARDNER, Anthony
Resigned: 02 December 2010
Appointed Date: 22 December 2008
68 years old
Director
JEFFREY, Catherine
Resigned: 22 December 2008
Appointed Date: 01 October 2007
61 years old
Director
KOPELCIW, John Albert
Resigned: 04 October 2010
Appointed Date: 16 January 1992
63 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 16 January 1992
Appointed Date: 16 January 1992
Director
MCINTOSH, Iain Peter
Resigned: 25 August 2015
Appointed Date: 31 January 2012
62 years old
Director
MUIR, Alexander Douglas
Resigned: 31 January 2012
Appointed Date: 17 November 2009
65 years old
Director
RICHARDS, Michael David
Resigned: 27 September 2013
Appointed Date: 02 August 2010
60 years old
Director
ROBSON, Andrew John
Resigned: 08 May 2012
Appointed Date: 31 January 2012
62 years old
Director
SIRS, Robin Adrian
Resigned: 31 January 2012
Appointed Date: 19 April 2010
64 years old
Director
SMITH, Ronan Anthony
Resigned: 31 May 2009
Appointed Date: 22 December 2008
59 years old
Director
SMITH, Timothy Paul Gray
Resigned: 07 April 2000
Appointed Date: 16 January 1992
72 years old
Director
TODHUNTER, William Bruce
Resigned: 30 September 2008
Appointed Date: 16 January 1992
72 years old
Director
WALKER, Nicholas Martin
Resigned: 22 December 2008
Appointed Date: 01 October 2007
52 years old
Director
WILSON, Andrew
Resigned: 23 December 2015
Appointed Date: 03 November 2011
60 years old

Persons With Significant Control

Space Kraft (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPACE KRAFT LIMITED Events

03 Feb 2017
Confirmation statement made on 16 January 2017 with updates
10 Aug 2016
Full accounts made up to 30 November 2015
15 Feb 2016
Appointment of Mr Chris Morton as a director on 1 February 2016
11 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 15,000
15 Jan 2016
Auditor's resignation
...
... and 111 more events
14 Aug 1992
Particulars of mortgage/charge
21 Jan 1992
Registered office changed on 21/01/92 from: 84 temple chambers temple avenue london EC4Y 0HP
21 Jan 1992
New secretary appointed;new director appointed
21 Jan 1992
New director appointed
16 Jan 1992
Incorporation

SPACE KRAFT LIMITED Charges

7 December 2015
Charge code 0267 8079 0002
Delivered: 16 December 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
7 August 1992
Debenture
Delivered: 14 August 1992
Status: Satisfied on 11 March 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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