SPALDING ENERGY EXPANSION LIMITED
LONDON FLYCOVE LIMITED

Hellopages » City of London » City of London » EC1A 2DY

Company number 06790895
Status Active
Incorporation Date 14 January 2009
Company Type Private Limited Company
Address 21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Statement of capital following an allotment of shares on 23 March 2017 GBP 101 ; Termination of appointment of Gregory Andrew Pratt as a director on 28 February 2017; Appointment of Mark Anthony Iamonaco as a director on 1 March 2017. The most likely internet sites of SPALDING ENERGY EXPANSION LIMITED are www.spaldingenergyexpansion.co.uk, and www.spalding-energy-expansion.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Spalding Energy Expansion Limited is a Private Limited Company. The company registration number is 06790895. Spalding Energy Expansion Limited has been working since 14 January 2009. The present status of the company is Active. The registered address of Spalding Energy Expansion Limited is 21 Holborn Viaduct London Ec1a 2dy. . IAMONACO, Mark Anthony is a Director of the company. SOMERSET, David Mark is a Director of the company. TEAGUE, Paul is a Director of the company. VAN LOOY, Morris Robert is a Director of the company. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BLUMFIELD, Andrew Paul has been resigned. Director COUNSELL, Simon Thomas has been resigned. Director LEVY, Adrian has been resigned. Director PRATT, Gregory Andrew has been resigned. Director PRATT, Gregory Andrew has been resigned. Director PUDGE, David John has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
IAMONACO, Mark Anthony
Appointed Date: 01 March 2017
60 years old
Director
SOMERSET, David Mark
Appointed Date: 13 March 2009
69 years old
Director
TEAGUE, Paul
Appointed Date: 17 March 2016
53 years old
Director
VAN LOOY, Morris Robert
Appointed Date: 10 May 2010
55 years old

Resigned Directors

Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 13 March 2009
Appointed Date: 14 January 2009
Director
BLUMFIELD, Andrew Paul
Resigned: 10 May 2010
Appointed Date: 13 March 2009
62 years old
Director
COUNSELL, Simon Thomas
Resigned: 29 September 2015
Appointed Date: 13 March 2009
58 years old
Director
LEVY, Adrian
Resigned: 13 March 2009
Appointed Date: 14 January 2009
46 years old
Director
PRATT, Gregory Andrew
Resigned: 01 December 2009
Appointed Date: 01 December 2009
61 years old
Director
PRATT, Gregory Andrew
Resigned: 28 February 2017
Appointed Date: 01 December 2009
60 years old
Director
PUDGE, David John
Resigned: 13 March 2009
Appointed Date: 14 January 2009
60 years old

SPALDING ENERGY EXPANSION LIMITED Events

10 Apr 2017
Statement of capital following an allotment of shares on 23 March 2017
  • GBP 101
14 Mar 2017
Termination of appointment of Gregory Andrew Pratt as a director on 28 February 2017
14 Mar 2017
Appointment of Mark Anthony Iamonaco as a director on 1 March 2017
21 Feb 2017
Accounts for a dormant company made up to 31 December 2016
25 Jan 2017
Confirmation statement made on 14 January 2017 with updates
...
... and 34 more events
17 Mar 2009
Director appointed simon counsell
17 Mar 2009
Registered office changed on 17/03/2009 from 10 upper bank street london E14 5JJ
17 Mar 2009
Accounting reference date shortened from 31/01/2010 to 31/12/2009
16 Mar 2009
Company name changed flycove LIMITED\certificate issued on 16/03/09
14 Jan 2009
Incorporation

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