SPINACH DESIGN LIMITED
LONDON

Hellopages » Greater London » Hackney » E9 6FJ

Company number 04332569
Status Active
Incorporation Date 3 December 2001
Company Type Private Limited Company
Address THE TEXTILE BUILDING, 29A CHATHAM PLACE, LONDON, E9 6FJ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies, 90030 - Artistic creation
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name ; Statement of company's objects; Change of share class name or designation. The most likely internet sites of SPINACH DESIGN LIMITED are www.spinachdesign.co.uk, and www.spinach-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Battersea Park Rail Station is 6.3 miles; to Balham Rail Station is 8.3 miles; to Beckenham Hill Rail Station is 8.5 miles; to Bickley Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spinach Design Limited is a Private Limited Company. The company registration number is 04332569. Spinach Design Limited has been working since 03 December 2001. The present status of the company is Active. The registered address of Spinach Design Limited is The Textile Building 29a Chatham Place London E9 6fj. . THOMAS, Rebecca Emily is a Secretary of the company. BANKS, Robert Leigh is a Director of the company. THOMAS, Adam Barnaby is a Director of the company. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
THOMAS, Rebecca Emily
Appointed Date: 01 March 2002

Director
BANKS, Robert Leigh
Appointed Date: 04 April 2012
50 years old

Director
THOMAS, Adam Barnaby
Appointed Date: 01 March 2002
50 years old

Resigned Directors

Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 03 December 2001
Appointed Date: 03 December 2001

Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 03 December 2001
Appointed Date: 03 December 2001

Persons With Significant Control

Robert Leigh Banks
Notified on: 4 June 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Adam Barnaby Thomas
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPINACH DESIGN LIMITED Events

12 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name

12 Jan 2017
Statement of company's objects
04 Jan 2017
Change of share class name or designation
04 Jan 2017
Particulars of variation of rights attached to shares
16 Dec 2016
Confirmation statement made on 3 December 2016 with updates
...
... and 40 more events
21 Mar 2002
New secretary appointed
21 Mar 2002
New director appointed
18 Jan 2002
Director resigned
18 Jan 2002
Secretary resigned
03 Dec 2001
Incorporation