SPACE CHART LIMITED
TRURO

Hellopages » Cornwall » Cornwall » TR1 2DP

Company number 05168868
Status Active
Incorporation Date 2 July 2004
Company Type Private Limited Company
Address PEAT HOUSE, NEWHAM ROAD, TRURO, CORNWALL, TR1 2DP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 2 July 2016 with updates; Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 30 . The most likely internet sites of SPACE CHART LIMITED are www.spacechart.co.uk, and www.space-chart.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Space Chart Limited is a Private Limited Company. The company registration number is 05168868. Space Chart Limited has been working since 02 July 2004. The present status of the company is Active. The registered address of Space Chart Limited is Peat House Newham Road Truro Cornwall Tr1 2dp. . ACOSTA, Andrew Michael is a Secretary of the company. ACOSTA, Andrew Michael is a Director of the company. LAWSON, Alex is a Director of the company. MORRIS, Luke is a Director of the company. ROBERTS, Tara Jane is a Director of the company. Secretary MANTEL SECRETARIES LIMITED has been resigned. Director MANTEL NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ACOSTA, Andrew Michael
Appointed Date: 21 September 2004
Director
ACOSTA, Andrew Michael
Appointed Date: 21 September 2004
56 years old
Director
LAWSON, Alex
Appointed Date: 21 September 2004
53 years old
Director
MORRIS, Luke
Appointed Date: 19 March 2008
57 years old
Director
ROBERTS, Tara Jane
Appointed Date: 21 September 2004
53 years old

Resigned Directors

Secretary
MANTEL SECRETARIES LIMITED
Resigned: 21 September 2004
Appointed Date: 02 July 2004
Director
MANTEL NOMINEES LIMITED
Resigned: 21 September 2004
Appointed Date: 02 July 2004

Persons With Significant Control

Miss Tara Jane Roberts
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Luke Morris
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Mr Andrew Michael Acosta
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPACE CHART LIMITED Events

12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Sep 2016
Confirmation statement made on 2 July 2016 with updates
19 Aug 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 30
02 Jul 2015
Total exemption small company accounts made up to 31 December 2014
15 Aug 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 39 more events
04 Oct 2004
Secretary resigned
04 Oct 2004
Registered office changed on 04/10/04 from: 16 winchester walk london SE1 9AQ
04 Oct 2004
Director resigned
04 Oct 2004
Secretary resigned
02 Jul 2004
Incorporation

SPACE CHART LIMITED Charges

29 September 2004
Guarantee & debenture
Delivered: 6 October 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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