SPANTEC LIMITED
FERRER, CHELMSFORD EARTH MAGIC LIMITED

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Company number 03967191
Status Active
Incorporation Date 7 April 2000
Company Type Private Limited Company
Address SPANTEC UNIT 2, BANCROFTS ROAD, SOUTH WOODHAM, FERRER, CHELMSFORD, ESSEX, CM3 5UQ
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 2 ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SPANTEC LIMITED are www.spantec.co.uk, and www.spantec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Spantec Limited is a Private Limited Company. The company registration number is 03967191. Spantec Limited has been working since 07 April 2000. The present status of the company is Active. The registered address of Spantec Limited is Spantec Unit 2 Bancrofts Road South Woodham Ferrer Chelmsford Essex Cm3 5uq. . PEACOCK, Ian James is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary PEACOCK, Julie Elizabeth has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director PEACOCK, Lloyd has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Director
PEACOCK, Ian James
Appointed Date: 09 May 2000
71 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 09 May 2000
Appointed Date: 07 April 2000

Secretary
PEACOCK, Julie Elizabeth
Resigned: 05 June 2013
Appointed Date: 09 May 2000

Nominee Director
AR NOMINEES LIMITED
Resigned: 09 May 2000
Appointed Date: 07 April 2000

Director
PEACOCK, Lloyd
Resigned: 16 November 2007
Appointed Date: 01 April 2005
45 years old

Persons With Significant Control

Mr Ian James Peacock
Notified on: 7 April 2017
71 years old
Nature of control: Ownership of shares – 75% or more

SPANTEC LIMITED Events

11 Apr 2017
Confirmation statement made on 7 April 2017 with updates
19 May 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 2

18 May 2016
Total exemption small company accounts made up to 31 March 2016
03 Jun 2015
Total exemption small company accounts made up to 31 March 2015
10 Apr 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 2

...
... and 35 more events
20 Jun 2000
Registered office changed on 20/06/00 from: 12-14 saint mary street newport salop TF10 7AB
19 Jun 2000
New secretary appointed
19 Jun 2000
New director appointed
12 May 2000
Company name changed earth magic LIMITED\certificate issued on 15/05/00
07 Apr 2000
Incorporation