SPITFIRE 3000 LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 6DN

Company number 07744747
Status Active
Incorporation Date 18 August 2011
Company Type Private Limited Company
Address 9TH FLOOR, 107 CHEAPSIDE, LONDON, EC2V 6DN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 18 August 2016 with updates; Appointment of Rudolf Theodoor Anna Baetsen as a director on 30 September 2015. The most likely internet sites of SPITFIRE 3000 LIMITED are www.spitfire3000.co.uk, and www.spitfire-3000.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spitfire 3000 Limited is a Private Limited Company. The company registration number is 07744747. Spitfire 3000 Limited has been working since 18 August 2011. The present status of the company is Active. The registered address of Spitfire 3000 Limited is 9th Floor 107 Cheapside London Ec2v 6dn. . OHS SECRETARIES LIMITED is a Secretary of the company. BAETSEN, Rudolf Theodoor Anna is a Director of the company. Director LA ROSA, Enzo has been resigned. Director THREE RIVERS MANAGEMENT LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
OHS SECRETARIES LIMITED
Appointed Date: 18 August 2011
Director
BAETSEN, Rudolf Theodoor Anna
Appointed Date: 30 September 2015
59 years old

Resigned Directors

Director
LA ROSA, Enzo
Resigned: 30 September 2015
Appointed Date: 18 August 2011
61 years old
Director
THREE RIVERS MANAGEMENT LIMITED
Resigned: 10 October 2012
Appointed Date: 18 August 2011

Persons With Significant Control

Mr Rudolf Theodoor Anna Baetsen
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

SPITFIRE 3000 LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Sep 2016
Confirmation statement made on 18 August 2016 with updates
26 Oct 2015
Appointment of Rudolf Theodoor Anna Baetsen as a director on 30 September 2015
22 Oct 2015
Termination of appointment of Enzo La Rosa as a director on 30 September 2015
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 6 more events
10 Sep 2012
Director's details changed for Three Rivers Management Limited on 10 September 2012
05 Sep 2012
Annual return made up to 18 August 2012 with full list of shareholders
06 Oct 2011
Appointment of Three Rivers Management Limited as a director
23 Aug 2011
Current accounting period extended from 31 August 2012 to 31 December 2012
18 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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