SPYDER FACILITIES EUROPE LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 1JP

Company number 03678396
Status Active
Incorporation Date 3 December 1998
Company Type Private Limited Company
Address 12 NEW FETTER LANE, LONDON, UNITED KINGDOM, EC4A 1JP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Register inspection address has been changed from C/O Spyder Facilities Europe Ltd Stansted Centre Parsonage Road Takeley Essex CM22 6PU United Kingdom to Thremhall Park Start Hill Bishop's Stortford CM22 7WE; Confirmation statement made on 30 September 2016 with updates; Registered office address changed from 90 Fetter Lane London EC4A 1JP to 12 New Fetter Lane London EC4A 1JP on 10 October 2016. The most likely internet sites of SPYDER FACILITIES EUROPE LIMITED are www.spyderfacilitieseurope.co.uk, and www.spyder-facilities-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spyder Facilities Europe Limited is a Private Limited Company. The company registration number is 03678396. Spyder Facilities Europe Limited has been working since 03 December 1998. The present status of the company is Active. The registered address of Spyder Facilities Europe Limited is 12 New Fetter Lane London United Kingdom Ec4a 1jp. . SAUNDERS, Andrew Leonard is a Secretary of the company. BOSHER, Malcolm is a Director of the company. SAUNDERS, Andrew Leonard is a Director of the company. Secretary SIMS, Joanna has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SAUNDERS, Andrew Leonard
Appointed Date: 18 December 2000
Director
BOSHER, Malcolm
Appointed Date: 03 December 1998
71 years old
Director
SAUNDERS, Andrew Leonard
Appointed Date: 03 December 1998
69 years old

Resigned Directors

Secretary
SIMS, Joanna
Resigned: 18 December 2000
Appointed Date: 03 December 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 December 1998
Appointed Date: 03 December 1998
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 December 1998
Appointed Date: 03 December 1998

Persons With Significant Control

Mr Andrew Leonard Saunders
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Malcolm Bosher
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPYDER FACILITIES EUROPE LIMITED Events

10 Oct 2016
Register inspection address has been changed from C/O Spyder Facilities Europe Ltd Stansted Centre Parsonage Road Takeley Essex CM22 6PU United Kingdom to Thremhall Park Start Hill Bishop's Stortford CM22 7WE
10 Oct 2016
Confirmation statement made on 30 September 2016 with updates
10 Oct 2016
Registered office address changed from 90 Fetter Lane London EC4A 1JP to 12 New Fetter Lane London EC4A 1JP on 10 October 2016
17 May 2016
Total exemption full accounts made up to 30 September 2015
13 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
...
... and 44 more events
21 Jan 1999
New director appointed
21 Jan 1999
Director resigned
12 Jan 1999
New secretary appointed
12 Jan 1999
Secretary resigned
03 Dec 1998
Incorporation

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