4SPEARS LIMITED
KENT

Hellopages » Greater London » Bromley » TN16 3NH
Company number 05713651
Status Active
Incorporation Date 17 February 2006
Company Type Private Limited Company
Address 168 KINGS ROAD, BIGGIN HILL, KENT, TN16 3NH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 2 . The most likely internet sites of 4SPEARS LIMITED are www.4spears.co.uk, and www.4spears.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Clock House Rail Station is 7.4 miles; to Beckenham Hill Rail Station is 8.2 miles; to Catford Rail Station is 9.6 miles; to Crofton Park Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.4spears Limited is a Private Limited Company. The company registration number is 05713651. 4spears Limited has been working since 17 February 2006. The present status of the company is Active. The registered address of 4spears Limited is 168 Kings Road Biggin Hill Kent Tn16 3nh. . SPEAR, Amanda Clare is a Secretary of the company. SPEAR, Amanda Clare is a Director of the company. SPEAR, Simon Edward is a Director of the company. Secretary SJD (SECRETARIES) LIMITED has been resigned. Director SJD (DIRECTORS) LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SPEAR, Amanda Clare
Appointed Date: 20 February 2006

Director
SPEAR, Amanda Clare
Appointed Date: 20 February 2006
51 years old

Director
SPEAR, Simon Edward
Appointed Date: 20 February 2006
52 years old

Resigned Directors

Secretary
SJD (SECRETARIES) LIMITED
Resigned: 20 February 2006
Appointed Date: 17 February 2006

Director
SJD (DIRECTORS) LIMITED
Resigned: 20 February 2006
Appointed Date: 17 February 2006

Persons With Significant Control

Mr Simon Edward Spear
Notified on: 7 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

4SPEARS LIMITED Events

27 Feb 2017
Confirmation statement made on 17 February 2017 with updates
21 Jun 2016
Total exemption small company accounts made up to 29 February 2016
07 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2

16 Apr 2015
Total exemption small company accounts made up to 28 February 2015
02 Mar 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 2

...
... and 19 more events
28 Feb 2006
New secretary appointed;new director appointed
28 Feb 2006
New director appointed
28 Feb 2006
Director resigned
28 Feb 2006
Secretary resigned
17 Feb 2006
Incorporation