SPILSTED & SONS LIMITED
ROWLANDS CASTLE

Hellopages » West Sussex » Chichester » PO9 6DX

Company number 06122884
Status Active
Incorporation Date 21 February 2007
Company Type Private Limited Company
Address THE WASHROOM, STANSTED HOUSE, ROWLANDS CASTLE, HAMPSHIRE, ENGLAND, PO9 6DX
Home Country United Kingdom
Nature of Business 01610 - Support activities for crop production
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Registered office address changed from 26 Hanger Cottage, Broadreed Farm, Stansted Park Rowlands Castle Hampshire PO9 6DZ to The Washroom Stansted House Rowlands Castle Hampshire PO9 6DX on 24 February 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SPILSTED & SONS LIMITED are www.spilstedsons.co.uk, and www.spilsted-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Spilsted Sons Limited is a Private Limited Company. The company registration number is 06122884. Spilsted Sons Limited has been working since 21 February 2007. The present status of the company is Active. The registered address of Spilsted Sons Limited is The Washroom Stansted House Rowlands Castle Hampshire England Po9 6dx. . SPILSTED, Helen is a Secretary of the company. SPILSTED, Helen is a Director of the company. SPILSTED, James is a Director of the company. SPILSTED, Stephen Jeffrey is a Director of the company. SPILSTED, Timothy Andrew is a Director of the company. The company operates in "Support activities for crop production".


Current Directors

Secretary
SPILSTED, Helen
Appointed Date: 21 February 2007

Director
SPILSTED, Helen
Appointed Date: 21 February 2007
70 years old

Director
SPILSTED, James
Appointed Date: 21 February 2007
39 years old

Director
SPILSTED, Stephen Jeffrey
Appointed Date: 21 February 2007
66 years old

Director
SPILSTED, Timothy Andrew
Appointed Date: 21 February 2007
36 years old

Persons With Significant Control

Mrs Helen Spilsted
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stephen Jeffrey Spilsted
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPILSTED & SONS LIMITED Events

27 Feb 2017
Confirmation statement made on 21 February 2017 with updates
24 Feb 2017
Registered office address changed from 26 Hanger Cottage, Broadreed Farm, Stansted Park Rowlands Castle Hampshire PO9 6DZ to The Washroom Stansted House Rowlands Castle Hampshire PO9 6DX on 24 February 2017
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Apr 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-04-30
  • GBP 150

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 16 more events
27 Oct 2008
Total exemption full accounts made up to 31 December 2007
24 Oct 2008
Accounting reference date shortened from 29/02/2008 to 31/12/2007
19 Mar 2008
Return made up to 21/02/08; full list of members
07 Mar 2007
Registered office changed on 07/03/07 from: 22 hanger cottage, broadreed farm, stansted park rowlands castle hampshire PO9 6DZ
21 Feb 2007
Incorporation