SPIE UK LIMITED
LONDON

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

Company number 07201157
Status Active
Incorporation Date 24 March 2010
Company Type Private Limited Company
Address 2ND FLOOR 33, GRACECHURCH STREET, LONDON, EC3V 0BT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 24 March 2017 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 UK LIMITED are www.spieuk.co.uk, and www.spie-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight 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 Uk Limited is a Private Limited Company. The company registration number is 07201157. Spie Uk Limited has been working since 24 March 2010. The present status of the company is Active. The registered address of Spie Uk Limited is 2nd Floor 33 Gracechurch Street London Ec3v 0bt. . HANCOCK, Benjamin Christopher is a Secretary of the company. CHENE, Denis is a Director of the company. LOUETTE, Gauthier is a Director 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 ROWE, Christopher has been resigned. Director LUDLOW, Grahame George Robert has been resigned. Director MILLEN, Anthony Frank has been resigned. Director PLIMMER, Tracy Lee has been resigned. Director VANSTOFLEGATTE, Pierre has been resigned. Director ZAROWSKY, Alfredo has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HANCOCK, Benjamin Christopher
Appointed Date: 01 January 2016
Director
CHENE, Denis
Appointed Date: 21 November 2011
64 years old
Director
LOUETTE, Gauthier
Appointed Date: 21 November 2011
64 years old
Director
QUINT, Daniel Simon
Appointed Date: 29 March 2016
51 years old
Director
THODEN VAN VELZEN, James Orr Pieter
Appointed Date: 21 November 2011
58 years old

Resigned Directors

Secretary
ROWE, Christopher
Resigned: 31 December 2015
Appointed Date: 05 May 2010
Director
LUDLOW, Grahame George Robert
Resigned: 23 December 2011
Appointed Date: 05 May 2010
78 years old
Director
MILLEN, Anthony Frank
Resigned: 31 August 2012
Appointed Date: 21 November 2011
66 years old
Director
PLIMMER, Tracy Lee
Resigned: 05 May 2010
Appointed Date: 24 March 2010
49 years old
Director
VANSTOFLEGATTE, Pierre
Resigned: 29 June 2012
Appointed Date: 21 November 2011
57 years old
Director
ZAROWSKY, Alfredo
Resigned: 28 March 2016
Appointed Date: 21 November 2011
73 years old

Persons With Significant Control

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

SPIE UK LIMITED Events

29 Mar 2017
Confirmation statement made on 24 March 2017 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
12 May 2016
Termination of appointment of Alfredo Zarowsky as a director on 28 March 2016
14 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 50,000,002
...
... and 46 more events
12 May 2010
Appointment of Mr Grahame George Robert Ludlow as a director
12 May 2010
Current accounting period shortened from 31 March 2011 to 31 December 2010
12 May 2010
Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 12 May 2010
12 May 2010
Resolutions
  • RES13 ‐ Section 175 05/05/2010
24 Mar 2010
Incorporation

SPIE UK LIMITED Charges

13 January 2015
Charge code 0720 1157 0004
Delivered: 15 January 2015
Status: Satisfied on 12 June 2015
Persons entitled: Societe Generale
Description: Contains fixed charge…
25 October 2011
Debenture
Delivered: 2 November 2011
Status: Satisfied on 12 June 2015
Persons entitled: Societe Generale, as Security Agent
Description: Fixed and floating charge over the undertaking and all…
9 March 2011
Security agreement
Delivered: 24 March 2011
Status: Satisfied on 7 September 2011
Persons entitled: Societe Generale S.A. (Security Agent)
Description: Fixed charge the accounts, goodwill uncalled capital…
9 March 2011
Share charge
Delivered: 24 March 2011
Status: Satisfied on 7 September 2011
Persons entitled: Societe Generale S.A. (Security Agent)
Description: The shares in spie matthew hall limited and spie whs…

Similar Companies

SPIE POWER AND NUCLEAR UK LIMITED SPIE SCOTSHIELD LIMITED SPIE WHS LIMITED SPIECAPAG UK LTD SPIE-FONDATIONS SPIEGEL CAT LIMITED SPIEGELA SERVICES LIMITED