SPIRIT RESOURCING LTD
LONDON REDPOINT LTD

Hellopages » City of London » City of London » EC2M 4LN

Company number 04679694
Status Active
Incorporation Date 26 February 2003
Company Type Private Limited Company
Address 154 BISHOPSGATE, LONDON, EC2M 4LN
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies, 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 800 . The most likely internet sites of SPIRIT RESOURCING LTD are www.spiritresourcing.co.uk, and www.spirit-resourcing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spirit Resourcing Ltd is a Private Limited Company. The company registration number is 04679694. Spirit Resourcing Ltd has been working since 26 February 2003. The present status of the company is Active. The registered address of Spirit Resourcing Ltd is 154 Bishopsgate London Ec2m 4ln. . LINTRON, Matthew Edward is a Secretary of the company. LINTRON, Matthew Edward is a Director of the company. MASTER, Roohi is a Director of the company. Secretary COLEMAN, Nigel has been resigned. Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director AITKEN, Ian has been resigned. Director COLEMAN, Nigel has been resigned. Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
LINTRON, Matthew Edward
Appointed Date: 03 October 2006
Director
LINTRON, Matthew Edward
Appointed Date: 15 April 2003
51 years old
Director
MASTER, Roohi
Appointed Date: 22 May 2003
49 years old

Resigned Directors

Secretary
COLEMAN, Nigel
Resigned: 03 October 2006
Appointed Date: 15 April 2003
Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 15 April 2003
Appointed Date: 26 February 2003
Director
AITKEN, Ian
Resigned: 03 October 2006
Appointed Date: 22 May 2003
52 years old
Director
COLEMAN, Nigel
Resigned: 03 October 2006
Appointed Date: 15 April 2003
52 years old
Director
UK INCORPORATIONS LIMITED
Resigned: 15 April 2003
Appointed Date: 26 February 2003

Persons With Significant Control

Mr Matthew Edward Lintron
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Roohi Lucia Master
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPIRIT RESOURCING LTD Events

13 Mar 2017
Confirmation statement made on 26 February 2017 with updates
03 Mar 2017
Total exemption small company accounts made up to 31 May 2016
23 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 800
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
21 Mar 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-21
  • GBP 800
...
... and 43 more events
29 Apr 2003
Secretary resigned
29 Apr 2003
New director appointed
29 Apr 2003
Registered office changed on 29/04/03 from: 85 south street dorking surrey RH4 2LA
29 Apr 2003
New secretary appointed;new director appointed
26 Feb 2003
Incorporation

SPIRIT RESOURCING LTD Charges

6 August 2003
Debenture
Delivered: 12 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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