Company number 09305997
Status Active
Incorporation Date 11 November 2014
Company Type Private Limited Company
Address 35 CHAVENEY ROAD, QUORN, LOUGHBOROUGH, LEICESTERSHIRE, ENGLAND, LE12 8AB
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Registered office address changed from 35 35 Chaveney Road Quorn Loughborough Leicestershire LE12 8AB United Kingdom to 35 Chaveney Road Quorn Loughborough Leicestershire LE12 8AB on 28 November 2016; Registered office address changed from Spearing Waite 34 Pocklingtons Walk Leicester LE1 6BU England to 35 35 Chaveney Road Quorn Loughborough Leicestershire LE12 8AB on 28 November 2016; Confirmation statement made on 11 November 2016 with updates. The most likely internet sites of H JOHN SPENCER (QLTC) LIMITED are www.hjohnspencerqltc.co.uk, and www.h-john-spencer-qltc.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Sileby Rail Station is 3 miles; to Syston Rail Station is 5.2 miles; to Leicester Rail Station is 7.9 miles; to East Midlands Parkway Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H John Spencer Qltc Limited is a Private Limited Company.
The company registration number is 09305997. H John Spencer Qltc Limited has been working since 11 November 2014.
The present status of the company is Active. The registered address of H John Spencer Qltc Limited is 35 Chaveney Road Quorn Loughborough Leicestershire England Le12 8ab. . VAN GELDER, Piet is a Director of the company. Director SQUIRRELL, Michael James has been resigned. The company operates in "Activities of sport clubs".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Piet Van Gelder
Notified on: 11 November 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
H JOHN SPENCER (QLTC) LIMITED Events
28 Nov 2016
Registered office address changed from 35 35 Chaveney Road Quorn Loughborough Leicestershire LE12 8AB United Kingdom to 35 Chaveney Road Quorn Loughborough Leicestershire LE12 8AB on 28 November 2016
28 Nov 2016
Registered office address changed from Spearing Waite 34 Pocklingtons Walk Leicester LE1 6BU England to 35 35 Chaveney Road Quorn Loughborough Leicestershire LE12 8AB on 28 November 2016
16 Nov 2016
Confirmation statement made on 11 November 2016 with updates
09 Aug 2016
Total exemption full accounts made up to 30 November 2015
26 May 2016
Registered office address changed from C/O Wilkin Chapman Llp the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY to Spearing Waite 34 Pocklingtons Walk Leicester LE1 6BU on 26 May 2016
...
... and 4 more events
08 Dec 2014
Company name changed brayford formations 126 LIMITED\certificate issued on 08/12/14
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NM01 ‐
Change of name by resolution
08 Dec 2014
Termination of appointment of Michael James Squirrell as a director on 8 December 2014
08 Dec 2014
Appointment of Mr Piet Van Gelder as a director on 8 December 2014
20 Nov 2014
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES01 ‐
Resolution of adoption of Articles of Association
11 Nov 2014
Incorporation
Statement of capital on 2014-11-11
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MODEL ARTICLES ‐
Model articles adopted