SPC EBT TRUSTEES LIMITED
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB8 1PE

Company number 05277824
Status Active
Incorporation Date 4 November 2004
Company Type Private Limited Company
Address 1ST FLOOR BEASLEY COURT, 3 WARWICK PLACE, UXBRIDGE, MIDDLESEX, UB8 1PE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Appointment of Mr Stuart Michael Veale as a director on 3 February 2016. The most likely internet sites of SPC EBT TRUSTEES LIMITED are www.spcebttrustees.co.uk, and www.spc-ebt-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Spc Ebt Trustees Limited is a Private Limited Company. The company registration number is 05277824. Spc Ebt Trustees Limited has been working since 04 November 2004. The present status of the company is Active. The registered address of Spc Ebt Trustees Limited is 1st Floor Beasley Court 3 Warwick Place Uxbridge Middlesex Ub8 1pe. . ORR, Brian Geoffrey is a Secretary of the company. HEMPHILL, John Robert is a Director of the company. VEALE, Stuart Michael is a Director of the company. Nominee Secretary OVALSEC LIMITED has been resigned. Director HOPE, Trevor Michael has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
ORR, Brian Geoffrey
Appointed Date: 04 November 2004
Director
HEMPHILL, John Robert
Appointed Date: 04 November 2004
77 years old
Director
VEALE, Stuart Michael
Appointed Date: 03 February 2016
66 years old

Resigned Directors

Nominee Secretary
OVALSEC LIMITED
Resigned: 04 November 2004
Appointed Date: 04 November 2004
Director
HOPE, Trevor Michael
Resigned: 03 February 2016
Appointed Date: 04 November 2004
55 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 04 November 2004
Appointed Date: 04 November 2004

Persons With Significant Control

Spc International Ltd
Notified on: 1 October 2016
Nature of control: Ownership of shares – 75% or more

SPC EBT TRUSTEES LIMITED Events

15 Nov 2016
Confirmation statement made on 4 November 2016 with updates
20 Jun 2016
Accounts for a dormant company made up to 30 September 2015
15 Mar 2016
Appointment of Mr Stuart Michael Veale as a director on 3 February 2016
26 Feb 2016
Termination of appointment of Trevor Michael Hope as a director on 3 February 2016
05 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1,000
...
... and 32 more events
06 Jan 2005
Resolutions
  • ELRES ‐ Elective resolution
06 Jan 2005
New secretary appointed
29 Dec 2004
New director appointed
29 Dec 2004
New director appointed
04 Nov 2004
Incorporation

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