SPARTAN CONTROLS LIMITED
COWLEY UXBRIDGE

Hellopages » Greater London » Hillingdon » UB8 2JP

Company number 01041496
Status Active
Incorporation Date 7 February 1972
Company Type Private Limited Company
Address WATERSIDE TOMO TRADING ESTATE, PACKET BOAT LANE, COWLEY UXBRIDGE, MIDDLESEX, UB8 2JP
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 13 December 2016 with updates; Current accounting period shortened from 30 June 2016 to 31 March 2016. The most likely internet sites of SPARTAN CONTROLS LIMITED are www.spartancontrols.co.uk, and www.spartan-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and twelve months. Spartan Controls Limited is a Private Limited Company. The company registration number is 01041496. Spartan Controls Limited has been working since 07 February 1972. The present status of the company is Active. The registered address of Spartan Controls Limited is Waterside Tomo Trading Estate Packet Boat Lane Cowley Uxbridge Middlesex Ub8 2jp. . METCALF, Suzanne Louise is a Secretary of the company. ADAMS, Gavin Peter is a Director of the company. ADAMS, Simon Peter is a Director of the company. METCALF, Suzanne Louise is a Director of the company. Secretary ADAMS, Cynthia Anne has been resigned. Secretary ADAMS, Gavin Peter has been resigned. Director ADAMS, Cynthia Anne has been resigned. Director SHARP, Colin Newman has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
METCALF, Suzanne Louise
Appointed Date: 15 October 1999
Director
ADAMS, Gavin Peter
Appointed Date: 23 January 1997
58 years old
Director
ADAMS, Simon Peter

84 years old
Director
METCALF, Suzanne Louise
Appointed Date: 13 August 2001
56 years old

Resigned Directors

Secretary
ADAMS, Cynthia Anne
Resigned: 04 July 1997
Secretary
ADAMS, Gavin Peter
Resigned: 15 October 1999
Appointed Date: 04 July 1997
Director
ADAMS, Cynthia Anne
Resigned: 04 July 1997
83 years old
Director
SHARP, Colin Newman
Resigned: 26 March 1997
76 years old

Persons With Significant Control

Mr Simon Peter Adams
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SPARTAN CONTROLS LIMITED Events

22 Dec 2016
Full accounts made up to 31 March 2016
13 Dec 2016
Confirmation statement made on 13 December 2016 with updates
25 Feb 2016
Current accounting period shortened from 30 June 2016 to 31 March 2016
25 Feb 2016
Full accounts made up to 30 June 2015
15 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 28,000
...
... and 79 more events
02 Dec 1987
Return made up to 25/11/87; full list of members
16 Mar 1987
Registered office changed on 16/03/87 from: spartan house 18A colham avenue yiewsley west drayton middx
06 Oct 1986
Accounts for a small company made up to 31 March 1986
06 Oct 1986
Return made up to 21/07/86; full list of members
20 Aug 1986
Particulars of mortgage/charge

SPARTAN CONTROLS LIMITED Charges

7 August 1986
Legal mortgage
Delivered: 20 August 1986
Status: Satisfied on 2 July 1997
Persons entitled: National Westminster Bank PLC
Description: 5/6, estate road, cowley, peachey, W. drayton, l/b of…
23 July 1974
Mortgage
Delivered: 13 August 1974
Status: Satisfied on 21 June 1997
Persons entitled: Midland Bank LTD
Description: Shop and premises at 16 fairfield road yiewsley, middx.

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