SPEARCO LIMITED
BARNSTAPLE

Hellopages » Devon » North Devon » EX31 1QN

Company number 09689753
Status Active
Incorporation Date 16 July 2015
Company Type Private Limited Company
Address COOMBE FISHERIES RIVERSIDE ROAD, POTTINGTON BUSINESS PARK, BARNSTAPLE, DEVON, ENGLAND, EX31 1QN
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 15 July 2016 with updates; Current accounting period extended from 31 July 2016 to 31 August 2016; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of SPEARCO LIMITED are www.spearco.co.uk, and www.spearco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Chapelton (Devon) Rail Station is 5.4 miles; to Umberleigh Rail Station is 7.4 miles; to Portsmouth Arms Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spearco Limited is a Private Limited Company. The company registration number is 09689753. Spearco Limited has been working since 16 July 2015. The present status of the company is Active. The registered address of Spearco Limited is Coombe Fisheries Riverside Road Pottington Business Park Barnstaple Devon England Ex31 1qn. The company`s financial liabilities are £9.84k. It is £9.84k against last year. . SPEAR, Anthony David James is a Director of the company. SPEAR, Iain John is a Director of the company. SPEAR, Richard Alexander Charles is a Director of the company. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Marine fishing".


spearco Key Finiance

LIABILITIES £9.84k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
SPEAR, Anthony David James
Appointed Date: 16 July 2015
58 years old
Director
SPEAR, Iain John
Appointed Date: 16 July 2015
58 years old
Director
SPEAR, Richard Alexander Charles
Appointed Date: 16 July 2015
54 years old

Resigned Directors

Director
STEPHENS, Graham Robertson
Resigned: 16 July 2015
Appointed Date: 16 July 2015
75 years old

Persons With Significant Control

Mr Iain John Spear
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony David James Spear
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Alexander Charles Spear
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPEARCO LIMITED Events

30 Aug 2016
Confirmation statement made on 15 July 2016 with updates
26 May 2016
Current accounting period extended from 31 July 2016 to 31 August 2016
11 May 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Apr 2016
Statement of capital following an allotment of shares on 6 April 2016
  • GBP 176.25
29 Apr 2016
Statement of capital following an allotment of shares on 6 April 2016
  • GBP 176.25
...
... and 3 more events
19 Aug 2015
Appointment of Mr James Spear as a director on 16 July 2015
19 Aug 2015
Appointment of Mr Iain John Spear as a director on 16 July 2015
13 Aug 2015
Registered office address changed from 58 the Terrace Torquay TQ1 1DE United Kingdom to Coombe Fisheries Riverside Road Pottington Business Park Barnstaple Devon EX31 1QN on 13 August 2015
21 Jul 2015
Termination of appointment of Graham Robertson Stephens as a director on 16 July 2015
16 Jul 2015
Incorporation
Statement of capital on 2015-07-16
  • GBP 1

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