BUSINESS ENVIRONMENT SPARE LIMITED
LONDON

Hellopages » Greater London » Camden » WC1R 4AG

Company number 06250240
Status Active
Incorporation Date 16 May 2007
Company Type Private Limited Company
Address 26 RED LION SQUARE, LONDON, UNITED KINGDOM, WC1R 4AG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 1 ; Registered office address changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA to 26 Red Lion Square London WC1R 4AG on 21 March 2016. The most likely internet sites of BUSINESS ENVIRONMENT SPARE LIMITED are www.businessenvironmentspare.co.uk, and www.business-environment-spare.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Business Environment Spare Limited is a Private Limited Company. The company registration number is 06250240. Business Environment Spare Limited has been working since 16 May 2007. The present status of the company is Active. The registered address of Business Environment Spare Limited is 26 Red Lion Square London United Kingdom Wc1r 4ag. . RUSK, Simon Michael is a Secretary of the company. JENKINS, Jayson is a Director of the company. RUSK, Simon Michael is a Director of the company. SAUL, David Gary is a Director of the company. Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED has been resigned. Director GERSHINSON, Colin Anthony has been resigned. Director KLUG, Bernard Philip has been resigned. Director HAYSMACINTYRE COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RUSK, Simon Michael
Appointed Date: 16 May 2007
Director
JENKINS, Jayson
Appointed Date: 21 October 2010
60 years old
Director
RUSK, Simon Michael
Appointed Date: 16 May 2007
59 years old
Director
SAUL, David Gary
Appointed Date: 16 May 2007
61 years old

Resigned Directors

Secretary
HAYSMACINTYRE COMPANY SECRETARIES LIMITED
Resigned: 16 May 2007
Appointed Date: 16 May 2007
Director
GERSHINSON, Colin Anthony
Resigned: 15 May 2014
Appointed Date: 16 May 2007
86 years old
Director
KLUG, Bernard Philip
Resigned: 15 May 2014
Appointed Date: 16 May 2007
86 years old
Director
HAYSMACINTYRE COMPANY DIRECTORS LIMITED
Resigned: 16 May 2007
Appointed Date: 16 May 2007

BUSINESS ENVIRONMENT SPARE LIMITED Events

07 Oct 2016
Accounts for a dormant company made up to 31 December 2015
16 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1
21 Mar 2016
Registered office address changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA to 26 Red Lion Square London WC1R 4AG on 21 March 2016
20 May 2015
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1
02 Apr 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 44 more events
18 Jun 2007
Secretary resigned
18 Jun 2007
Resolutions
  • ELRES ‐ Elective resolution
18 Jun 2007
Resolutions
  • ELRES ‐ Elective resolution
18 Jun 2007
Resolutions
  • ELRES ‐ Elective resolution
16 May 2007
Incorporation

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