EXECUTIVE SPC'S LIMITED
WELLINGBOROUGH MASON MANAGEMENT LIMITED

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Company number 04602940
Status Active
Incorporation Date 27 November 2002
Company Type Private Limited Company
Address 3 CHELVESTON ROAD, RAUNDS, WELLINGBOROUGH, NORTHAMPTONSHIRE, ENGLAND, NN9 6DA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 25 November 2016 with no updates; Termination of appointment of Laurence Ian Joseph as a director on 26 October 2016. The most likely internet sites of EXECUTIVE SPC'S LIMITED are www.executivespcs.co.uk, and www.executive-spc-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Executive Spc S Limited is a Private Limited Company. The company registration number is 04602940. Executive Spc S Limited has been working since 27 November 2002. The present status of the company is Active. The registered address of Executive Spc S Limited is 3 Chelveston Road Raunds Wellingborough Northamptonshire England Nn9 6da. . MASON, Debbie Rosemary is a Director of the company. Secretary JOSEPH, Laurence Ian has been resigned. Secretary MASON, Debbie Rosemary has been resigned. Secretary MASON, John David George has been resigned. Director JOSEPH, Laurence Ian has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
MASON, Debbie Rosemary
Appointed Date: 27 November 2002
52 years old

Resigned Directors

Secretary
JOSEPH, Laurence Ian
Resigned: 20 December 2012
Appointed Date: 20 February 2007

Secretary
MASON, Debbie Rosemary
Resigned: 20 December 2012
Appointed Date: 20 February 2007

Secretary
MASON, John David George
Resigned: 20 February 2007
Appointed Date: 27 November 2002

Director
JOSEPH, Laurence Ian
Resigned: 26 October 2016
Appointed Date: 20 February 2007
61 years old

Persons With Significant Control

Mrs Debbie Rosemary Mason
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

EXECUTIVE SPC'S LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
28 Nov 2016
Confirmation statement made on 25 November 2016 with no updates
26 Oct 2016
Termination of appointment of Laurence Ian Joseph as a director on 26 October 2016
05 Jul 2016
Confirmation statement made on 5 July 2016 with updates
23 Jun 2016
Director's details changed for Mrs Debbie Rosemary Mason on 17 June 2016
...
... and 47 more events
11 Dec 2003
Secretary's particulars changed
11 Dec 2003
Director's particulars changed
28 Aug 2003
Accounting reference date extended from 30/11/03 to 30/04/04
03 Dec 2002
Director's particulars changed
27 Nov 2002
Incorporation