SPIRES ENGINEERING CONSULTANCY LIMITED
FELTHAM

Hellopages » Greater London » Hounslow » TW14 9BP

Company number 07087871
Status Active
Incorporation Date 26 November 2009
Company Type Private Limited Company
Address 90 BEDFONT LANE, FELTHAM, ENGLAND, TW14 9BP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Registered office address changed from 209a Station Lane Hornchurch Essex RM12 6LL England to 90 Bedfont Lane Feltham TW14 9BP on 7 February 2017; Current accounting period extended from 30 November 2016 to 30 April 2017; Amended total exemption small company accounts made up to 30 November 2015. The most likely internet sites of SPIRES ENGINEERING CONSULTANCY LIMITED are www.spiresengineeringconsultancy.co.uk, and www.spires-engineering-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Fulwell Rail Station is 2.9 miles; to Brentford Rail Station is 5.2 miles; to Byfleet & New Haw Rail Station is 7.4 miles; to Chessington North Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spires Engineering Consultancy Limited is a Private Limited Company. The company registration number is 07087871. Spires Engineering Consultancy Limited has been working since 26 November 2009. The present status of the company is Active. The registered address of Spires Engineering Consultancy Limited is 90 Bedfont Lane Feltham England Tw14 9bp. . ALAM, Tayab Shabbir is a Director of the company. NAGARAJU, Nitin Hubli is a Director of the company. Secretary ALAM, Tayab has been resigned. Director GARGAS, Daniel has been resigned. Director KAHAN, Barbara has been resigned. Director MAHMOOD, Bilal has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
ALAM, Tayab Shabbir
Appointed Date: 26 November 2009
55 years old

Director
NAGARAJU, Nitin Hubli
Appointed Date: 01 February 2016
47 years old

Resigned Directors

Secretary
ALAM, Tayab
Resigned: 04 August 2015
Appointed Date: 26 November 2009

Director
GARGAS, Daniel
Resigned: 01 November 2012
Appointed Date: 21 May 2012
42 years old

Director
KAHAN, Barbara
Resigned: 26 November 2009
Appointed Date: 26 November 2009
94 years old

Director
MAHMOOD, Bilal
Resigned: 28 January 2014
Appointed Date: 29 July 2013
47 years old

SPIRES ENGINEERING CONSULTANCY LIMITED Events

07 Feb 2017
Registered office address changed from 209a Station Lane Hornchurch Essex RM12 6LL England to 90 Bedfont Lane Feltham TW14 9BP on 7 February 2017
28 Oct 2016
Current accounting period extended from 30 November 2016 to 30 April 2017
19 Oct 2016
Amended total exemption small company accounts made up to 30 November 2015
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
25 Jun 2016
Satisfaction of charge 070878710002 in full
...
... and 26 more events
21 Jan 2010
Statement of capital following an allotment of shares on 23 December 2009
  • GBP 10

16 Jan 2010
Appointment of Tayab Alam as a secretary
16 Jan 2010
Appointment of Tayab Alam as a director
04 Dec 2009
Termination of appointment of Barbara Kahan as a director
26 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SPIRES ENGINEERING CONSULTANCY LIMITED Charges

11 November 2014
Charge code 0708 7871 0002
Delivered: 22 November 2014
Status: Satisfied on 25 June 2016
Persons entitled: First Capital Factors Limited
Description: Contains fixed charge…
22 January 2013
Debenture
Delivered: 26 January 2013
Status: Satisfied on 12 June 2014
Persons entitled: First Capital Factors Limited
Description: Fixed and floating charge over the undertaking and all…