SPANISH SAVER LIMITED
NORTH HARROW THE DIRECT DRINKS DISTRIBUTION LIMITED

Hellopages » Greater London » Harrow » HA2 7PU

Company number 07411123
Status Active
Incorporation Date 18 October 2010
Company Type Private Limited Company
Address C/O N K TING & CO, 10 CHESTER DRIVE, NORTH HARROW, MIDDLESEX, HA2 7PU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c., 99999 - Dormant Company
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-08-23 GBP 1 . The most likely internet sites of SPANISH SAVER LIMITED are www.spanishsaver.co.uk, and www.spanish-saver.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Spanish Saver Limited is a Private Limited Company. The company registration number is 07411123. Spanish Saver Limited has been working since 18 October 2010. The present status of the company is Active. The registered address of Spanish Saver Limited is C O N K Ting Co 10 Chester Drive North Harrow Middlesex Ha2 7pu. . SMITH, Michael J is a Director of the company. Secretary SMITH, Paula has been resigned. Director SMITH, Paula Marie has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
SMITH, Michael J
Appointed Date: 05 July 2013
60 years old

Resigned Directors

Secretary
SMITH, Paula
Resigned: 19 August 2013
Appointed Date: 18 October 2010
Director
SMITH, Paula Marie
Resigned: 05 July 2013
Appointed Date: 18 October 2010
59 years old

Persons With Significant Control

Mr Michael J Smith
Notified on: 1 June 2016
60 years old
Nature of control: Ownership of shares – 75% or more

SPANISH SAVER LIMITED Events

25 Sep 2016
Confirmation statement made on 20 August 2016 with updates
23 Jul 2016
Total exemption small company accounts made up to 31 October 2015
23 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-23
  • GBP 1
23 Jul 2015
Total exemption small company accounts made up to 31 October 2014
04 Oct 2014
Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-10-04
  • GBP 1
...
... and 6 more events
03 May 2013
Company name changed the direct drinks distribution LIMITED\certificate issued on 03/05/13
  • RES15 ‐ Change company name resolution on 2013-04-26
  • NM01 ‐ Change of name by resolution
22 Oct 2012
Annual return made up to 18 October 2012 with full list of shareholders
20 Jun 2012
Accounts for a dormant company made up to 31 October 2011
29 Nov 2011
Annual return made up to 18 October 2011 with full list of shareholders
18 Oct 2010
Incorporation

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