SPENBASE LIMITED
HIGH PEAK

Hellopages » Derbyshire » High Peak » SK22 3JX

Company number 03349463
Status Active
Incorporation Date 10 April 1997
Company Type Private Limited Company
Address CALDY, WOODBOURNE ROAD, NEW MILLS, HIGH PEAK, DERBYSHIRE, SK22 3JX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 200 . The most likely internet sites of SPENBASE LIMITED are www.spenbase.co.uk, and www.spenbase.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Buxton Rail Station is 7.7 miles; to Guide Bridge Rail Station is 9.2 miles; to Fairfield Rail Station is 9.7 miles; to Ashton-under-Lyne Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spenbase Limited is a Private Limited Company. The company registration number is 03349463. Spenbase Limited has been working since 10 April 1997. The present status of the company is Active. The registered address of Spenbase Limited is Caldy Woodbourne Road New Mills High Peak Derbyshire Sk22 3jx. . PARKER, Raymond is a Secretary of the company. PARKER, Elva is a Director of the company. PARKER, Raymond is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PARKER, Raymond
Appointed Date: 24 April 1997
Director
PARKER, Elva
Appointed Date: 24 April 1997
82 years old
Director
PARKER, Raymond
Appointed Date: 24 April 1997
82 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 April 1997
Appointed Date: 10 April 1997
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 April 1997
Appointed Date: 10 April 1997

Persons With Significant Control

Mr Raymond Parker
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elva Parker
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPENBASE LIMITED Events

11 Apr 2017
Confirmation statement made on 10 April 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 31 August 2016
13 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 200
13 Apr 2016
Register(s) moved to registered office address Caldy Woodbourne Road, New Mills High Peak Derbyshire SK22 3JX
01 Mar 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 48 more events
06 May 1997
New secretary appointed;new director appointed
06 May 1997
Director resigned
06 May 1997
Secretary resigned
06 May 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Apr 1997
Incorporation

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