Company number 04778194
Status Active
Incorporation Date 28 May 2003
Company Type Private Limited Company
Address MICHAEL FILIOU PLC, SALISBURY HOUSE, 81 HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5AS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
GBP 413,701
. The most likely internet sites of SPINSOLE LIMITED are www.spinsole.co.uk, and www.spinsole.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Spinsole Limited is a Private Limited Company.
The company registration number is 04778194. Spinsole Limited has been working since 28 May 2003.
The present status of the company is Active. The registered address of Spinsole Limited is Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire En6 5as. . SOLARI, Nicolo is a Director of the company. Nominee Secretary WIGMORE SECRETARIES LIMITED has been resigned. Director SOLARI, Roberto has been resigned. Director KAPPA DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
WIGMORE SECRETARIES LIMITED
Resigned: 24 January 2013
Appointed Date: 28 May 2003
Director
SOLARI, Roberto
Resigned: 26 October 2010
Appointed Date: 07 July 2003
78 years old
Director
KAPPA DIRECTORS LIMITED
Resigned: 07 July 2003
Appointed Date: 28 May 2003
Persons With Significant Control
Mr Nicolo Solari
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more
SPINSOLE LIMITED Events
18 Feb 2017
Confirmation statement made on 25 January 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
02 Feb 2016
Director's details changed for Nicolo Solari on 1 December 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 53 more events
13 Apr 2004
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
13 Aug 2003
New director appointed
13 Aug 2003
New director appointed
13 Aug 2003
Director resigned
28 May 2003
Incorporation