SPOOLBASE UK LIMITED
LONDON RIDGESTREAM LIMITED

Hellopages » City of London » City of London » EC4M 8AP

Company number 05315706
Status Active
Incorporation Date 17 December 2004
Company Type Private Limited Company
Address ONE, ST. PAUL'S CHURCHYARD, LONDON, EC4M 8AP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Laurent Jerome Dupagne as a director on 20 July 2016. The most likely internet sites of SPOOLBASE UK LIMITED are www.spoolbaseuk.co.uk, and www.spoolbase-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spoolbase Uk Limited is a Private Limited Company. The company registration number is 05315706. Spoolbase Uk Limited has been working since 17 December 2004. The present status of the company is Active. The registered address of Spoolbase Uk Limited is One St Paul S Churchyard London Ec4m 8ap. . MENNIE, Brenda Janette is a Secretary of the company. DUPAGNE, Laurent Jerome is a Director of the company. MORRICE, William Edgar is a Director of the company. Secretary BOWEN, Valerie Hazel has been resigned. Secretary LUNNY, Peter Joseph has been resigned. Secretary MONTEL, Aline Florence has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARMENGOL, Christophe has been resigned. Director COOKSON, Ronald has been resigned. Director CORRAY, Pamela Jane has been resigned. Director DE SORAS, Dominique has been resigned. Director DELMOTTE, Alain-Hugues has been resigned. Director ROBERTS, Stephen John has been resigned. Director ROCLE, Florence Emmanuelle Sylvie has been resigned. Director STEVENSON, Ian has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MENNIE, Brenda Janette
Appointed Date: 01 July 2015
Director
DUPAGNE, Laurent Jerome
Appointed Date: 20 July 2016
65 years old
Director
MORRICE, William Edgar
Appointed Date: 01 June 2011
61 years old

Resigned Directors

Secretary
BOWEN, Valerie Hazel
Resigned: 02 May 2007
Appointed Date: 18 January 2005
Secretary
LUNNY, Peter Joseph
Resigned: 30 June 2015
Appointed Date: 10 January 2011
Secretary
MONTEL, Aline Florence
Resigned: 10 January 2011
Appointed Date: 02 May 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 January 2005
Appointed Date: 17 December 2004
Director
ARMENGOL, Christophe
Resigned: 20 July 2016
Appointed Date: 10 January 2011
60 years old
Director
COOKSON, Ronald
Resigned: 15 June 2011
Appointed Date: 01 July 2008
70 years old
Director
CORRAY, Pamela Jane
Resigned: 02 May 2007
Appointed Date: 03 October 2006
62 years old
Director
DE SORAS, Dominique
Resigned: 03 October 2006
Appointed Date: 18 January 2005
69 years old
Director
DELMOTTE, Alain-Hugues
Resigned: 01 July 2008
Appointed Date: 02 May 2007
70 years old
Director
ROBERTS, Stephen John
Resigned: 17 February 2006
Appointed Date: 18 January 2005
73 years old
Director
ROCLE, Florence Emmanuelle Sylvie
Resigned: 10 January 2011
Appointed Date: 01 July 2008
54 years old
Director
STEVENSON, Ian
Resigned: 01 July 2008
Appointed Date: 18 January 2005
69 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 January 2005
Appointed Date: 17 December 2004

Persons With Significant Control

Technip-Coflexip Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPOOLBASE UK LIMITED Events

05 Jan 2017
Confirmation statement made on 17 December 2016 with updates
27 Jul 2016
Full accounts made up to 31 December 2015
22 Jul 2016
Appointment of Mr Laurent Jerome Dupagne as a director on 20 July 2016
22 Jul 2016
Termination of appointment of Christophe Armengol as a director on 20 July 2016
06 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,000
...
... and 52 more events
08 Mar 2005
Resolutions
  • ELRES ‐ Elective resolution
07 Mar 2005
Company name changed ridgestream LIMITED\certificate issued on 07/03/05
02 Mar 2005
Director resigned
02 Mar 2005
Secretary resigned
17 Dec 2004
Incorporation

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