SPIE FONDATIONS UK LIMITED
BEDFORDSHIRE

Hellopages » Bedfordshire » Luton » LU1 3AE

Company number 05304287
Status Active
Incorporation Date 3 December 2004
Company Type Private Limited Company
Address 400 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3AE
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 700,000 . The most likely internet sites of SPIE FONDATIONS UK LIMITED are www.spiefondationsuk.co.uk, and www.spie-fondations-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Spie Fondations Uk Limited is a Private Limited Company. The company registration number is 05304287. Spie Fondations Uk Limited has been working since 03 December 2004. The present status of the company is Active. The registered address of Spie Fondations Uk Limited is 400 Capability Green Luton Bedfordshire Lu1 3ae. . PELLION, Denis is a Secretary of the company. ANDREOLI, Jean-Charles is a Director of the company. MERCER, Adrian Hugh is a Director of the company. PELLION, Denis is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GAUTHEY, Jean Robert has been resigned. Director WRIGHT, Richard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
PELLION, Denis
Appointed Date: 03 December 2004
Director
ANDREOLI, Jean-Charles
Appointed Date: 01 October 2007
71 years old
Director
MERCER, Adrian Hugh
Appointed Date: 01 September 2011
63 years old
Director
PELLION, Denis
Appointed Date: 03 December 2004
63 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 December 2004
Appointed Date: 03 December 2004
Director
GAUTHEY, Jean Robert
Resigned: 26 September 2007
Appointed Date: 03 December 2004
73 years old
Director
WRIGHT, Richard
Resigned: 01 September 2011
Appointed Date: 03 December 2004
76 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 December 2004
Appointed Date: 03 December 2004

SPIE FONDATIONS UK LIMITED Events

06 Jan 2017
Confirmation statement made on 6 January 2017 with updates
05 Oct 2016
Full accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 700,000
12 Oct 2015
Full accounts made up to 31 December 2014
23 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 700,000
...
... and 33 more events
16 Dec 2004
Ad 03/12/04--------- £ si 6999@100=699900 £ ic 1/699901
13 Dec 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Dec 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Dec 2004
£ nc 700/700000 03/12/04
03 Dec 2004
Incorporation

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