SPIROLL PRECAST SERVICES LIMITED
PRECAST SERVICES LIMITED

Hellopages » Derbyshire » Derby » DE22 3FP

Company number 04120124
Status Active
Incorporation Date 6 December 2000
Company Type Private Limited Company
Address 2 KINGSWAY PARK CLOSE, DERBY, DE22 3FP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Register(s) moved to registered inspection location C/O Nabarro Llp 1 Victoria Quays, Wharf Street Sheffield S2 5SY; Register inspection address has been changed to C/O Nabarro Llp 1 Victoria Quays, Wharf Street Sheffield S2 5SY. The most likely internet sites of SPIROLL PRECAST SERVICES LIMITED are www.spirollprecastservices.co.uk, and www.spiroll-precast-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Peartree Rail Station is 2.3 miles; to Duffield Rail Station is 4.6 miles; to Willington Rail Station is 5.3 miles; to Burton-on-Trent Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spiroll Precast Services Limited is a Private Limited Company. The company registration number is 04120124. Spiroll Precast Services Limited has been working since 06 December 2000. The present status of the company is Active. The registered address of Spiroll Precast Services Limited is 2 Kingsway Park Close Derby De22 3fp. . EMSON, Matthew is a Director of the company. TABET, Guy Joseph Naji is a Director of the company. TATE, Paul is a Director of the company. Secretary CARR, Catriona Mary has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CARR, Catriona Mary has been resigned. Director CARR, Stephen Nicholas has been resigned. Director HARRISON, Philip James has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
EMSON, Matthew
Appointed Date: 12 December 2013
54 years old

Director
TABET, Guy Joseph Naji
Appointed Date: 12 December 2013
67 years old

Director
TATE, Paul
Appointed Date: 01 June 2012
47 years old

Resigned Directors

Secretary
CARR, Catriona Mary
Resigned: 26 July 2016
Appointed Date: 06 December 2000

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 December 2000
Appointed Date: 06 December 2000

Director
CARR, Catriona Mary
Resigned: 26 July 2016
Appointed Date: 21 December 2000
78 years old

Director
CARR, Stephen Nicholas
Resigned: 26 July 2016
Appointed Date: 06 December 2000
80 years old

Director
HARRISON, Philip James
Resigned: 30 September 2015
Appointed Date: 27 April 2006
71 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 December 2000
Appointed Date: 06 December 2000

Persons With Significant Control

Ccl Stressing International Limited
Notified on: 6 December 2016
Nature of control: Ownership of shares – 75% or more

SPIROLL PRECAST SERVICES LIMITED Events

08 Dec 2016
Confirmation statement made on 8 December 2016 with updates
30 Nov 2016
Register(s) moved to registered inspection location C/O Nabarro Llp 1 Victoria Quays, Wharf Street Sheffield S2 5SY
30 Nov 2016
Register inspection address has been changed to C/O Nabarro Llp 1 Victoria Quays, Wharf Street Sheffield S2 5SY
28 Nov 2016
Termination of appointment of Stephen Nicholas Carr as a director on 26 July 2016
28 Nov 2016
Termination of appointment of Catriona Mary Carr as a director on 26 July 2016
...
... and 51 more events
09 Jan 2001
Secretary resigned
09 Jan 2001
Director resigned
07 Dec 2000
New secretary appointed
07 Dec 2000
New director appointed
06 Dec 2000
Incorporation

SPIROLL PRECAST SERVICES LIMITED Charges

28 July 2016
Charge code 0412 0124 0003
Delivered: 28 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
30 September 2014
Charge code 0412 0124 0002
Delivered: 6 October 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
29 May 2001
Mortgage debenture
Delivered: 5 June 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…