SPACEPLAN LIMITED
FARNHAM

Hellopages » Surrey » Guildford » GU10 1HQ

Company number 03613092
Status Active
Incorporation Date 11 August 1998
Company Type Private Limited Company
Address WOODBURY HOGS BACK, SEALE, FARNHAM, SURREY, GU10 1HQ
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SPACEPLAN LIMITED are www.spaceplan.co.uk, and www.spaceplan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Ash Vale Rail Station is 3.5 miles; to Camberley Rail Station is 8 miles; to Blackwater Rail Station is 8.3 miles; to Bagshot Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spaceplan Limited is a Private Limited Company. The company registration number is 03613092. Spaceplan Limited has been working since 11 August 1998. The present status of the company is Active. The registered address of Spaceplan Limited is Woodbury Hogs Back Seale Farnham Surrey Gu10 1hq. . BISSET, William Gordon is a Director of the company. Secretary BAKER, Richard Paul has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BISSET, Lynda has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Director
BISSET, William Gordon
Appointed Date: 01 April 2012
74 years old

Resigned Directors

Secretary
BAKER, Richard Paul
Resigned: 28 March 2002
Appointed Date: 23 September 1998
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 April 2008
Appointed Date: 28 March 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 September 1998
Appointed Date: 11 August 1998
Director
BISSET, Lynda
Resigned: 01 April 2012
Appointed Date: 23 September 1998
70 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 September 1998
Appointed Date: 11 August 1998

Persons With Significant Control

Mr William Gordon Bisset
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

SPACEPLAN LIMITED Events

26 Sep 2016
Confirmation statement made on 30 July 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 31 March 2016
27 Nov 2015
Total exemption small company accounts made up to 31 March 2015
14 Oct 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 2
08 Aug 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 47 more events
14 Oct 1998
Director resigned
29 Sep 1998
Registered office changed on 29/09/98 from: 788-790 finchley road london NW11 7UR
29 Sep 1998
Memorandum and Articles of Association
29 Sep 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Aug 1998
Incorporation

SPACEPLAN LIMITED Charges

14 January 2003
Charge by way of debenture
Delivered: 16 January 2003
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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