SPITFIRE THE ONE LIMITED
HADLEY WOOD

Hellopages » Greater London » Enfield » EN4 0JU

Company number 07653406
Status Active
Incorporation Date 1 June 2011
Company Type Private Limited Company
Address 19 COOMBEHURST CLOSE, HADLEY WOOD, HERTFORDSHIRE, EN4 0JU
Home Country United Kingdom
Nature of Business 77351 - Renting and leasing of air passenger transport equipment
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 3,110,284 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SPITFIRE THE ONE LIMITED are www.spitfiretheone.co.uk, and www.spitfire-the-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Spitfire The One Limited is a Private Limited Company. The company registration number is 07653406. Spitfire The One Limited has been working since 01 June 2011. The present status of the company is Active. The registered address of Spitfire The One Limited is 19 Coombehurst Close Hadley Wood Hertfordshire En4 0ju. . GROSVENOR FINANCIAL NOMINEES LIMITED is a Secretary of the company. WATTS, Marcus Arthur is a Director of the company. Director FRIEDKIN, Thomas Dan has been resigned. Director HOLDER, Michael has been resigned. The company operates in "Renting and leasing of air passenger transport equipment".


Current Directors

Secretary
GROSVENOR FINANCIAL NOMINEES LIMITED
Appointed Date: 15 June 2011
Director
WATTS, Marcus Arthur
Appointed Date: 15 June 2011
67 years old

Resigned Directors

Director
FRIEDKIN, Thomas Dan
Resigned: 22 January 2013
Appointed Date: 15 June 2011
60 years old
Director
HOLDER, Michael
Resigned: 15 June 2011
Appointed Date: 01 June 2011
64 years old

SPITFIRE THE ONE LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 3,110,284
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
25 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 3,110,284
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 12 more events
16 Jun 2011
Appointment of Mr Thomas Dan Friedkin as a director
16 Jun 2011
Appointment of Mr Marcus Arthur Watts as a director
15 Jun 2011
Termination of appointment of Michael Holder as a director
15 Jun 2011
Current accounting period shortened from 30 June 2012 to 31 December 2011
01 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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