SPIE FS NORTHERN UK LIMITED
LONDON HOCHTIEF FACILITY MANAGEMENT UK LIMITED

Hellopages » City of London » City of London » EC3V 0BT

Company number 05970050
Status Active
Incorporation Date 17 October 2006
Company Type Private Limited Company
Address 2ND FLOOR, 33 GRACECHURCH STREET, LONDON, EC3V 0BT
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015; Director's details changed for Mr James Orr Pieter Thoden Van Velzen on 31 May 2016. The most likely internet sites of SPIE FS NORTHERN UK LIMITED are www.spiefsnorthernuk.co.uk, and www.spie-fs-northern-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spie Fs Northern Uk Limited is a Private Limited Company. The company registration number is 05970050. Spie Fs Northern Uk Limited has been working since 17 October 2006. The present status of the company is Active. The registered address of Spie Fs Northern Uk Limited is 2nd Floor 33 Gracechurch Street London Ec3v 0bt. . HANCOCK, Benjamin Christopher is a Secretary of the company. QUINT, Daniel Simon is a Director of the company. THODEN VAN VELZEN, James Orr Pieter is a Director of the company. Secretary HILGERS, Guido has been resigned. Secretary ROWE, Christopher has been resigned. Secretary VAN BREDA, Dirk Gysbert has been resigned. Secretary BEVAN BRITTAN COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director BANSE, Christian Otto Horst has been resigned. Director BRANDSTAETT, Thomas Walter, Dr has been resigned. Director EWEN, David has been resigned. Director GLADWIN, Steven John has been resigned. Director GROENWALDT, Felix Dietrich has been resigned. Director GRONWALDT, Dietrich-Felix has been resigned. Director HARRIS, Simon has been resigned. Director HILGERS, Guido has been resigned. Director KOHLHAUSSEN, Christoph Johann Henrich has been resigned. Director KUERFGEN, Georg has been resigned. Director RESTALL, George Henry has been resigned. Director VAN BREDA, Dirk Gysbert has been resigned. Director VON MATUSCHKA, Nikolaus has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
HANCOCK, Benjamin Christopher
Appointed Date: 01 January 2016
Director
QUINT, Daniel Simon
Appointed Date: 30 November 2015
51 years old
Director
THODEN VAN VELZEN, James Orr Pieter
Appointed Date: 27 February 2014
58 years old

Resigned Directors

Secretary
HILGERS, Guido
Resigned: 27 February 2014
Appointed Date: 01 January 2011
Secretary
ROWE, Christopher
Resigned: 31 December 2015
Appointed Date: 27 February 2014
Secretary
VAN BREDA, Dirk Gysbert
Resigned: 01 January 2011
Appointed Date: 01 December 2008
Secretary
BEVAN BRITTAN COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 01 December 2008
Appointed Date: 17 October 2006
Director
BANSE, Christian Otto Horst
Resigned: 30 April 2008
Appointed Date: 17 October 2006
59 years old
Director
BRANDSTAETT, Thomas Walter, Dr
Resigned: 11 July 2011
Appointed Date: 01 May 2008
59 years old
Director
EWEN, David
Resigned: 28 February 2009
Appointed Date: 02 February 2007
63 years old
Director
GLADWIN, Steven John
Resigned: 01 November 2011
Appointed Date: 01 August 2007
58 years old
Director
GROENWALDT, Felix Dietrich
Resigned: 25 September 2013
Appointed Date: 01 February 2011
60 years old
Director
GRONWALDT, Dietrich-Felix
Resigned: 30 April 2008
Appointed Date: 23 May 2007
60 years old
Director
HARRIS, Simon
Resigned: 27 February 2014
Appointed Date: 01 November 2011
54 years old
Director
HILGERS, Guido
Resigned: 27 February 2014
Appointed Date: 23 December 2010
54 years old
Director
KOHLHAUSSEN, Christoph Johann Henrich
Resigned: 30 July 2012
Appointed Date: 01 July 2010
61 years old
Director
KUERFGEN, Georg
Resigned: 01 July 2010
Appointed Date: 01 May 2008
59 years old
Director
RESTALL, George Henry
Resigned: 01 October 2015
Appointed Date: 27 February 2014
55 years old
Director
VAN BREDA, Dirk Gysbert
Resigned: 01 January 2011
Appointed Date: 01 May 2008
58 years old
Director
VON MATUSCHKA, Nikolaus
Resigned: 26 August 2013
Appointed Date: 30 July 2012
62 years old

Persons With Significant Control

Spie Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPIE FS NORTHERN UK LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
14 Jun 2016
Director's details changed for Mr James Orr Pieter Thoden Van Velzen on 31 May 2016
15 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1
15 Jan 2016
Register(s) moved to registered inspection location 11th Floor Two Snowhill Birmingham B4 6WR
...
... and 70 more events
28 Nov 2007
New director appointed
13 Aug 2007
Secretary's particulars changed
02 Mar 2007
New director appointed
13 Dec 2006
Accounting reference date extended from 31/10/07 to 31/12/07
17 Oct 2006
Incorporation

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