Company number 07059988
Status Active
Incorporation Date 28 October 2009
Company Type Private Limited Company
Address SUITE 3 46, KNEESWORTH STREET, ROYSTON, HERTFORDSHIRE, SG8 5AQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Director's details changed for Mr Paul Smith on 1 January 2013. The most likely internet sites of SPICE CONSULTANTS (LONDON) LIMITED are www.spiceconsultantslondon.co.uk, and www.spice-consultants-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Spice Consultants London Limited is a Private Limited Company.
The company registration number is 07059988. Spice Consultants London Limited has been working since 28 October 2009.
The present status of the company is Active. The registered address of Spice Consultants London Limited is Suite 3 46 Kneesworth Street Royston Hertfordshire Sg8 5aq. . SMITH, Paul is a Director of the company. Director ERRINGTON, Keith has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. Director JENKINS POWELL, Christopher John Andrew has been resigned. Director SAUNDERS, Andrew has been resigned. Director SWAIN, Eric Robert has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Director
SMITH, Paul
Appointed Date: 28 October 2009
65 years old
Resigned Directors
Director
ERRINGTON, Keith
Resigned: 31 March 2012
Appointed Date: 28 October 2009
66 years old
Director
SAUNDERS, Andrew
Resigned: 31 March 2012
Appointed Date: 28 October 2009
58 years old
Persons With Significant Control
Mr Paul Smith
Notified on: 28 October 2016
65 years old
Nature of control: Ownership of shares – 75% or more
SPICE CONSULTANTS (LONDON) LIMITED Events
10 Nov 2016
Confirmation statement made on 28 October 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 October 2015
29 Jun 2016
Director's details changed for Mr Paul Smith on 1 January 2013
11 Jan 2016
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2016-01-11
13 Jul 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 20 more events
26 Nov 2009
Appointment of Keith Errington as a director
26 Nov 2009
Appointment of Eric Robert Swain as a director
26 Nov 2009
Appointment of Christopher John Andrew Jenkins Powell as a director
29 Oct 2009
Termination of appointment of Yomtov Jacobs as a director
28 Oct 2009
Incorporation