SPURBASE LIMITED
DEGANWY CONWY

Hellopages » Conwy » Conwy » LL31 9DG

Company number 02008133
Status Active
Incorporation Date 9 April 1986
Company Type Private Limited Company
Address 14 PLATT COURT, DEGANWY ROAD, DEGANWY CONWY, LL31 9DG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Appointment of Mrs Gillian Mary Naggs as a director on 14 August 2016; Appointment of Mr Laurence Christopher Naggs as a director on 14 August 2016. The most likely internet sites of SPURBASE LIMITED are www.spurbase.co.uk, and www.spurbase.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. The distance to to Llandudno Junction Rail Station is 1.5 miles; to Glan Conwy Rail Station is 2.7 miles; to Tal-y-Cafn Rail Station is 4.9 miles; to Llanfairfechan Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spurbase Limited is a Private Limited Company. The company registration number is 02008133. Spurbase Limited has been working since 09 April 1986. The present status of the company is Active. The registered address of Spurbase Limited is 14 Platt Court Deganwy Road Deganwy Conwy Ll31 9dg. . JONES, Thomas Gwynfor is a Secretary of the company. GLEAVE, Andrea Jane is a Director of the company. JONES, Sylvia Pearl is a Director of the company. JONES, Thomas Gwynfor is a Director of the company. LEONARD, Hazel is a Director of the company. NAGGS, Gillian Mary is a Director of the company. NAGGS, Laurence Christopher is a Director of the company. Secretary DALE, Graham Thomas has been resigned. Secretary STATHAM, Roy has been resigned. Director BRABIN, John Paul has been resigned. Director CHRISTOPHER THOMAS, Kelsall has been resigned. Director LEONARD, John Robert has been resigned. Director STATHAM, Roy has been resigned. Director THOBURN, Frederick Richard has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
JONES, Thomas Gwynfor
Appointed Date: 01 June 2005
Director
GLEAVE, Andrea Jane
Appointed Date: 22 April 2004
58 years old
Director
JONES, Sylvia Pearl
Appointed Date: 28 May 2003
93 years old
Director
JONES, Thomas Gwynfor
Appointed Date: 28 May 2003
92 years old
Director
LEONARD, Hazel
Appointed Date: 01 November 2009
85 years old
Director
NAGGS, Gillian Mary
Appointed Date: 14 August 2016
70 years old
Director
NAGGS, Laurence Christopher
Appointed Date: 14 August 2016
72 years old

Resigned Directors

Secretary
DALE, Graham Thomas
Resigned: 18 December 1992
Secretary
STATHAM, Roy
Resigned: 01 April 2007
Appointed Date: 18 December 1992
Director
BRABIN, John Paul
Resigned: 25 March 1994
Appointed Date: 18 December 1992
87 years old
Director
CHRISTOPHER THOMAS, Kelsall
Resigned: 18 December 1992
80 years old
Director
LEONARD, John Robert
Resigned: 05 September 2004
Appointed Date: 12 October 2001
86 years old
Director
STATHAM, Roy
Resigned: 15 May 2013
Appointed Date: 25 March 1994
93 years old
Director
THOBURN, Frederick Richard
Resigned: 12 October 2001
Appointed Date: 25 March 1994
97 years old

Persons With Significant Control

Mr Laurence Christopher Naggs
Notified on: 14 August 2016
72 years old
Nature of control: Has significant influence or control
Mr Thomas Gwynfor Jones
Notified on: 6 April 2016
92 years old
Nature of control: Has significant influence or control
Mrs Andrea Jane Gleave
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mrs Hazel Leonard
Notified on: 6 April 2016
85 years old
Nature of control: Has significant influence or control

SPURBASE LIMITED Events

09 Nov 2016
Confirmation statement made on 12 October 2016 with updates
09 Nov 2016
Appointment of Mrs Gillian Mary Naggs as a director on 14 August 2016
09 Nov 2016
Appointment of Mr Laurence Christopher Naggs as a director on 14 August 2016
24 Apr 2016
Total exemption small company accounts made up to 31 March 2016
16 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
...
... and 74 more events
24 Jun 1988
Return made up to 16/10/87; full list of members
22 Jun 1988
Registered office changed on 22/06/88 from: cross keys house 37/41 moorfields liverpool L2 2BL
30 Jun 1986
Registered office changed on 30/06/86 from: epworth house 25/35 city road london EC1Y 1AA
30 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Jun 1986
Gazettable document

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