SPITFIRE SERVICES (HULL) LIMITED
HESSLE

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU13 0EG

Company number 04613442
Status Active
Incorporation Date 10 December 2002
Company Type Private Limited Company
Address DEREDE ASSOCIATES LIMITED, UNIT 14A WATERSIDE BUSINESS PARK, LIVINGSTONE ROAD, HESSLE, EAST YORKSHIRE, HU13 0EG
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment, 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Director's details changed for Mr Bryan Christopher Smart on 17 February 2017; Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of SPITFIRE SERVICES (HULL) LIMITED are www.spitfireserviceshull.co.uk, and www.spitfire-services-hull.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Barton-on-Humber Rail Station is 2.1 miles; to Ferriby Rail Station is 3.3 miles; to Beverley Rail Station is 8.6 miles; to Barnetby Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spitfire Services Hull Limited is a Private Limited Company. The company registration number is 04613442. Spitfire Services Hull Limited has been working since 10 December 2002. The present status of the company is Active. The registered address of Spitfire Services Hull Limited is Derede Associates Limited Unit 14a Waterside Business Park Livingstone Road Hessle East Yorkshire Hu13 0eg. The company`s financial liabilities are £87.49k. It is £22.9k against last year. And the total assets are £170.44k, which is £30.57k against last year. O'DELL, Daniel is a Director of the company. SMART, Bryan Christopher is a Director of the company. Secretary MARSHALL, Sylvia has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director ABBLETT, Paul Nicholas has been resigned. Director MARSHALL, Charles Robert has been resigned. Director MARSHALL, Lynette has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Repair of electrical equipment".


spitfire services (hull) Key Finiance

LIABILITIES £87.49k
+35%
CASH n/a
TOTAL ASSETS £170.44k
+21%
All Financial Figures

Current Directors

Director
O'DELL, Daniel
Appointed Date: 01 February 2008
67 years old
Director
SMART, Bryan Christopher
Appointed Date: 01 February 2008
64 years old

Resigned Directors

Secretary
MARSHALL, Sylvia
Resigned: 08 October 2009
Appointed Date: 10 December 2002
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 10 December 2002
Appointed Date: 10 December 2002
Director
ABBLETT, Paul Nicholas
Resigned: 05 June 2003
Appointed Date: 10 December 2002
56 years old
Director
MARSHALL, Charles Robert
Resigned: 08 October 2009
Appointed Date: 10 December 2002
85 years old
Director
MARSHALL, Lynette
Resigned: 16 September 2008
Appointed Date: 10 December 2002
58 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 10 December 2002
Appointed Date: 10 December 2002

Persons With Significant Control

Mr Bryan Christopher Smart
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel O'Dell
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPITFIRE SERVICES (HULL) LIMITED Events

17 Feb 2017
Director's details changed for Mr Bryan Christopher Smart on 17 February 2017
23 Dec 2016
Confirmation statement made on 10 December 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 31 January 2016
25 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 67
22 Jan 2016
Statement of company's objects
...
... and 44 more events
14 Jan 2003
Resolutions
  • ELRES ‐ Elective resolution
14 Jan 2003
Resolutions
  • ELRES ‐ Elective resolution
14 Jan 2003
Resolutions
  • ELRES ‐ Elective resolution
14 Jan 2003
Ad 20/12/02--------- £ si 99@1=99 £ ic 1/100
10 Dec 2002
Incorporation

SPITFIRE SERVICES (HULL) LIMITED Charges

19 July 2013
Charge code 0461 3442 0001
Delivered: 25 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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