SPREAD INNOVATIONS LIMITED
LONDON MY GIRAFFE LIMITED

Hellopages » Greater London » Islington » EC1V 3QJ

Company number 05641515
Status Active
Incorporation Date 1 December 2005
Company Type Private Limited Company
Address 12 HELMET ROW, LONDON, EC1V 3QJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Secretary's details changed for Cavendish Secretarial Limited on 11 August 2016. The most likely internet sites of SPREAD INNOVATIONS LIMITED are www.spreadinnovations.co.uk, and www.spread-innovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spread Innovations Limited is a Private Limited Company. The company registration number is 05641515. Spread Innovations Limited has been working since 01 December 2005. The present status of the company is Active. The registered address of Spread Innovations Limited is 12 Helmet Row London Ec1v 3qj. . CAVENDISH SECRETARIAL LIMITED is a Secretary of the company. CHAMBERLAIN, Mark is a Director of the company. COLEGRAVE, Stephen Robert Arthur is a Director of the company. FARRAR, Michael is a Director of the company. MITCHELL, Karen Louise is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director NORWOOD, Matthew James has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CAVENDISH SECRETARIAL LIMITED
Appointed Date: 01 December 2005
Director
CHAMBERLAIN, Mark
Appointed Date: 05 June 2015
61 years old
Director
COLEGRAVE, Stephen Robert Arthur
Appointed Date: 03 April 2008
65 years old
Director
FARRAR, Michael
Appointed Date: 01 October 2014
65 years old
Director
MITCHELL, Karen Louise
Appointed Date: 01 December 2005
57 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 December 2005
Appointed Date: 01 December 2005
Director
NORWOOD, Matthew James
Resigned: 05 October 2011
Appointed Date: 03 April 2008
55 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 December 2005
Appointed Date: 01 December 2005

Persons With Significant Control

Ms Karen Louise Mitchell
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Stephen Robert Arthur Colegrave
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Chamberlain
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Farrar
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPREAD INNOVATIONS LIMITED Events

02 Dec 2016
Confirmation statement made on 1 December 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 31 December 2015
11 Aug 2016
Secretary's details changed for Cavendish Secretarial Limited on 11 August 2016
03 May 2016
Director's details changed for Karen Louise Mitchell on 3 May 2016
03 May 2016
Director's details changed for Mr Stephen Robert Arthur Colegrave on 3 May 2016
...
... and 29 more events
13 Dec 2005
New secretary appointed
13 Dec 2005
New director appointed
13 Dec 2005
Secretary resigned
13 Dec 2005
Director resigned
01 Dec 2005
Incorporation

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