SPENCER TAYLOR LIMITED
ENFIELD

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Company number 04842789
Status Active
Incorporation Date 23 July 2003
Company Type Private Limited Company
Address 298 CARTERHATCH LANE, ENFIELD, MIDDLESEX, EN1 4AL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SPENCER TAYLOR LIMITED are www.spencertaylor.co.uk, and www.spencer-taylor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Spencer Taylor Limited is a Private Limited Company. The company registration number is 04842789. Spencer Taylor Limited has been working since 23 July 2003. The present status of the company is Active. The registered address of Spencer Taylor Limited is 298 Carterhatch Lane Enfield Middlesex En1 4al. . BOURTON, Lisa is a Secretary of the company. BOURTON, Graham John is a Director of the company. BOURTON, Lisa is a Director of the company. Secretary BOURTON, Graham John has been resigned. Secretary NOMINEE COMPANY SECRETARIES LIMITED has been resigned. Director NOMINEE COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BOURTON, Lisa
Appointed Date: 01 March 2005

Director
BOURTON, Graham John
Appointed Date: 01 March 2005
62 years old

Director
BOURTON, Lisa
Appointed Date: 23 July 2003
57 years old

Resigned Directors

Secretary
BOURTON, Graham John
Resigned: 01 March 2005
Appointed Date: 23 July 2003

Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Resigned: 23 July 2003
Appointed Date: 23 July 2003

Director
NOMINEE COMPANY DIRECTORS LIMITED
Resigned: 23 July 2003
Appointed Date: 23 July 2003

Persons With Significant Control

Mrs Lisa Bourton
Notified on: 23 July 2016
57 years old
Nature of control: Ownership of shares – 75% or more

SPENCER TAYLOR LIMITED Events

30 Sep 2016
Micro company accounts made up to 31 December 2015
03 Aug 2016
Confirmation statement made on 23 July 2016 with updates
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1

19 Aug 2015
Registered office address changed from PO Box 911 298 Carterhatch Lane Enfield Middlesex EN1 4AL to 298 Carterhatch Lane Enfield Middlesex EN1 4AL on 19 August 2015
...
... and 29 more events
05 Aug 2003
Secretary resigned
05 Aug 2003
New director appointed
05 Aug 2003
New secretary appointed
25 Jul 2003
Registered office changed on 25/07/03 from: 298 carterhatch lane enfield worcestershire EN1 4AL
23 Jul 2003
Incorporation