SPICERHAART PROFESSIONAL SERVICES LIMITED
COLCHESTER TMX SERVICES LIMITED

Hellopages » Essex » Colchester » CO3 3LD

Company number 04341574
Status Active
Incorporation Date 17 December 2001
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 fifty-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 1 . The most likely internet sites of SPICERHAART PROFESSIONAL SERVICES LIMITED are www.spicerhaartprofessionalservices.co.uk, and www.spicerhaart-professional-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Spicerhaart Professional Services Limited is a Private Limited Company. The company registration number is 04341574. Spicerhaart Professional Services Limited has been working since 17 December 2001. The present status of the company is Active. The registered address of Spicerhaart Professional Services Limited is Colwyn House Sheepen Place Colchester Essex Co3 3ld. . POLLINGTON, Lucian Frank Erich is a Secretary of the company. SMITH, Paul Alick is a Secretary of the company. SMITH, Paul Alick is a Director of the company. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. Director SMITH, Walter Alick has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
POLLINGTON, Lucian Frank Erich
Appointed Date: 29 November 2007

Secretary
SMITH, Paul Alick
Appointed Date: 17 December 2001

Director
SMITH, Paul Alick
Appointed Date: 17 December 2001
65 years old

Resigned Directors

Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 17 December 2001
Appointed Date: 17 December 2001

Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 17 December 2001
Appointed Date: 17 December 2001

Director
SMITH, Walter Alick
Resigned: 30 September 2007
Appointed Date: 17 December 2001
88 years old

Persons With Significant Control

Mr Paul Alick Smith
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

SPICERHAART PROFESSIONAL SERVICES LIMITED Events

27 Feb 2017
Confirmation statement made on 31 December 2016 with updates
03 Oct 2016
Full accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1

29 Sep 2015
Full accounts made up to 31 December 2014
30 Jan 2015
Director's details changed for Mr Paul Alick Smith on 30 January 2015
...
... and 49 more events
14 Feb 2002
New director appointed
14 Feb 2002
New secretary appointed;new director appointed
18 Jan 2002
Director resigned
18 Jan 2002
Secretary resigned
17 Dec 2001
Incorporation

SPICERHAART PROFESSIONAL SERVICES LIMITED Charges

27 July 2011
Debenture
Delivered: 3 August 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
30 March 2006
Debenture
Delivered: 4 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…