SPINLOCK HOLDINGS LIMITED
COWES

Hellopages » Isle of Wight » Isle of Wight » PO31 7BH

Company number 07912342
Status Active
Incorporation Date 17 January 2012
Company Type Private Limited Company
Address 41 BIRMINGHAM ROAD, COWES, ISLE OF WIGHT, PO31 7BH
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 43,300 . The most likely internet sites of SPINLOCK HOLDINGS LIMITED are www.spinlockholdings.co.uk, and www.spinlock-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Ryde St Johns Road Rail Station is 6.6 miles; to Fareham Rail Station is 7.9 miles; to Swanwick Rail Station is 8.1 miles; to Bursledon Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spinlock Holdings Limited is a Private Limited Company. The company registration number is 07912342. Spinlock Holdings Limited has been working since 17 January 2012. The present status of the company is Active. The registered address of Spinlock Holdings Limited is 41 Birmingham Road Cowes Isle of Wight Po31 7bh. . SENIOR, Caroline is a Secretary of the company. HILL, Christopher Ross is a Director of the company. HOGG, Rodney James Capel is a Director of the company. SENIOR, Caroline Elizabeth is a Director of the company. Director KIRBY, Peter John has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Secretary
SENIOR, Caroline
Appointed Date: 17 January 2012
Director
HILL, Christopher Ross
Appointed Date: 17 January 2012
62 years old
Director
HOGG, Rodney James Capel
Appointed Date: 21 March 2012
82 years old
Director
SENIOR, Caroline Elizabeth
Appointed Date: 17 January 2012
49 years old

Resigned Directors

Director
KIRBY, Peter John
Resigned: 31 January 2014
Appointed Date: 17 January 2012
69 years old

Persons With Significant Control

Mr Christopher Ross Hill
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Caroline Elizabeth Senior
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPINLOCK HOLDINGS LIMITED Events

17 Jan 2017
Confirmation statement made on 15 August 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 43,300
05 Jun 2015
Total exemption small company accounts made up to 31 December 2014
26 Jan 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 43,300
...
... and 14 more events
02 Jan 2013
Previous accounting period shortened from 31 January 2013 to 31 December 2012
27 Mar 2012
Appointment of Rodney Hogg as a director
27 Mar 2012
Statement of capital following an allotment of shares on 21 March 2012
  • GBP 54,627.00
27 Mar 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
17 Jan 2012
Incorporation

SPINLOCK HOLDINGS LIMITED Charges

14 October 2013
Charge code 0791 2342 0001
Delivered: 16 October 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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