SPEDAN LTD
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK9 2EA

Company number 08244305
Status Active
Incorporation Date 8 October 2012
Company Type Private Limited Company
Address EXCHANGE HOUSE, 494, MIDSUMMER BOULEVARD, MILTON KEYNES, ENGLAND, MK9 2EA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Appointment of Mr Alister Constantine as a director on 3 January 2017; Total exemption small company accounts made up to 31 October 2016; Registered office address changed from 4 Pinkle Hill Road Heath and Reach Bedfordshire LU7 0AG to Exchange House 494, Midsummer Boulevard Milton Keynes MK9 2EA on 30 September 2016. The most likely internet sites of SPEDAN LTD are www.spedan.co.uk, and www.spedan.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Spedan Ltd is a Private Limited Company. The company registration number is 08244305. Spedan Ltd has been working since 08 October 2012. The present status of the company is Active. The registered address of Spedan Ltd is Exchange House 494 Midsummer Boulevard Milton Keynes England Mk9 2ea. . FAIERS, Margaret Ann is a Secretary of the company. CONSTANTINE, Alister is a Director of the company. FAIERS, Adam James, Dr is a Director of the company. READING, Chris is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
FAIERS, Margaret Ann
Appointed Date: 08 October 2012

Director
CONSTANTINE, Alister
Appointed Date: 03 January 2017
57 years old

Director
FAIERS, Adam James, Dr
Appointed Date: 08 October 2012
54 years old

Director
READING, Chris
Appointed Date: 01 July 2015
68 years old

Persons With Significant Control

Dr Adam James Faiers
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

SPEDAN LTD Events

22 Feb 2017
Appointment of Mr Alister Constantine as a director on 3 January 2017
20 Feb 2017
Total exemption small company accounts made up to 31 October 2016
30 Sep 2016
Registered office address changed from 4 Pinkle Hill Road Heath and Reach Bedfordshire LU7 0AG to Exchange House 494, Midsummer Boulevard Milton Keynes MK9 2EA on 30 September 2016
29 Sep 2016
Confirmation statement made on 29 September 2016 with updates
01 Feb 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 2 more events
06 Feb 2015
Total exemption small company accounts made up to 31 October 2014
20 Oct 2014
Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 4

15 May 2014
Total exemption small company accounts made up to 31 October 2013
15 Oct 2013
Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 4

08 Oct 2012
Incorporation