SPENTRIC LIMITED
HAMMERSMITH

Hellopages » Greater London » Hammersmith and Fulham » W6 7AN
Company number 02798040
Status Active
Incorporation Date 10 March 1993
Company Type Private Limited Company
Address BROOK HOUSE 1ST FLOOR SOUTH WING, 229-243 SHEPHERD'S BUSH ROAD, HAMMERSMITH, LONDON, W6 7AN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 2 . The most likely internet sites of SPENTRIC LIMITED are www.spentric.co.uk, and www.spentric.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. The distance to to Brondesbury Park Rail Station is 3.3 miles; to Battersea Park Rail Station is 3.4 miles; to Brentford Rail Station is 3.7 miles; to Barbican Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spentric Limited is a Private Limited Company. The company registration number is 02798040. Spentric Limited has been working since 10 March 1993. The present status of the company is Active. The registered address of Spentric Limited is Brook House 1st Floor South Wing 229 243 Shepherd S Bush Road Hammersmith London W6 7an. . DANIEL, Yvette Constance Cassandra is a Secretary of the company. LEMOS, Rui is a Director of the company. Secretary MAJOR, Christopher John has been resigned. Nominee Secretary RB SECRETARIAT LIMITED has been resigned. Director CRUZ, Rui Monteiro has been resigned. Director LOURENCO, Carlos Pedro Amaro has been resigned. Director SEITA, Antonio Feria has been resigned. Director SERRANO BAPTISTA, Francisco Jose Nobre has been resigned. Nominee Director RB DIRECTORS ONE LIMITED has been resigned. Nominee Director RB DIRECTORS TWO LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DANIEL, Yvette Constance Cassandra
Appointed Date: 01 January 2012
Director
LEMOS, Rui
Appointed Date: 01 March 2012
81 years old

Resigned Directors

Secretary
MAJOR, Christopher John
Resigned: 01 January 2012
Appointed Date: 08 April 1993
Nominee Secretary
RB SECRETARIAT LIMITED
Resigned: 08 April 1993
Appointed Date: 10 March 1993
Director
CRUZ, Rui Monteiro
Resigned: 28 July 1994
Appointed Date: 08 April 1993
79 years old
Director
LOURENCO, Carlos Pedro Amaro
Resigned: 29 March 2012
Appointed Date: 01 December 2006
54 years old
Director
SEITA, Antonio Feria
Resigned: 03 December 2001
Appointed Date: 28 July 1994
80 years old
Director
SERRANO BAPTISTA, Francisco Jose Nobre
Resigned: 01 December 2006
Appointed Date: 03 December 2001
83 years old
Nominee Director
RB DIRECTORS ONE LIMITED
Resigned: 08 April 1993
Appointed Date: 10 March 1993
Nominee Director
RB DIRECTORS TWO LIMITED
Resigned: 08 April 1993
Appointed Date: 10 March 1993

Persons With Significant Control

Transportes Aereos Portugueses S.A.
Notified on: 18 January 2017
Nature of control: Right to appoint and remove directors as a member of a firm

SPENTRIC LIMITED Events

03 Feb 2017
Confirmation statement made on 18 January 2017 with updates
15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
15 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2
30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
16 Feb 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 2
...
... and 78 more events
19 Apr 1993
Secretary resigned
19 Apr 1993
Director resigned
19 Apr 1993
Director resigned
16 Apr 1993
Company name changed rbco 142 LIMITED\certificate issued on 19/04/93
10 Mar 1993
Incorporation

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