SPICERHAART HOLDINGS LIMITED
COLCHESTER

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Company number 06682530
Status Active
Incorporation Date 27 August 2008
Company Type Private Limited Company
Address COLWYN HOUSE, SHEEPEN PLACE, COLCHESTER, ESSEX, CO3 3LD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of SPICERHAART HOLDINGS LIMITED are www.spicerhaartholdings.co.uk, and www.spicerhaart-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Spicerhaart Holdings Limited is a Private Limited Company. The company registration number is 06682530. Spicerhaart Holdings Limited has been working since 27 August 2008. The present status of the company is Active. The registered address of Spicerhaart Holdings Limited is Colwyn House Sheepen Place Colchester Essex Co3 3ld. . POLLINGTON, Lucian Frank Erich is a Director of the company. SMITH, Paul Alick is a Director of the company. Director Corporate Appointments Limited has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
POLLINGTON, Lucian Frank Erich
Appointed Date: 27 August 2008
64 years old
Director
SMITH, Paul Alick
Appointed Date: 27 August 2008
65 years old

Resigned Directors

Director
Corporate Appointments Limited
Resigned: 27 August 2008
Appointed Date: 27 August 2008

Persons With Significant Control

Mr Paul Alick Smith
Notified on: 16 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

SPICERHAART HOLDINGS LIMITED Events

28 Sep 2016
Confirmation statement made on 27 August 2016 with updates
20 Sep 2016
Accounts for a dormant company made up to 31 December 2015
01 Dec 2015
Accounts for a dormant company made up to 31 December 2014
23 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1
03 Feb 2015
Director's details changed for Mr Paul Alick Smith on 30 January 2015
...
... and 25 more events
22 Oct 2008
Accounting reference date extended from 31/08/2009 to 31/12/2009
02 Sep 2008
Director appointed lucian frank erich pollington
02 Sep 2008
Director appointed paul alick smith
29 Aug 2008
Appointment terminated director corporate appointments LIMITED
27 Aug 2008
Incorporation

SPICERHAART HOLDINGS LIMITED Charges

19 November 2008
Debenture
Delivered: 27 November 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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