SPENCER PARTNERS CORPORATE FINANCE LIMITED
NORTHAMPTON RANZAU CORPORATE FINANCE LIMITED

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Company number 04303561
Status Active
Incorporation Date 12 October 2001
Company Type Private Limited Company
Address ELGIN HOUSE, BILLING ROAD, NORTHAMPTON, NN1 5AU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Termination of appointment of Richard George Ingram as a director on 31 August 2016; Termination of appointment of Steven Robert Watson as a director on 31 August 2016. The most likely internet sites of SPENCER PARTNERS CORPORATE FINANCE LIMITED are www.spencerpartnerscorporatefinance.co.uk, and www.spencer-partners-corporate-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Spencer Partners Corporate Finance Limited is a Private Limited Company. The company registration number is 04303561. Spencer Partners Corporate Finance Limited has been working since 12 October 2001. The present status of the company is Active. The registered address of Spencer Partners Corporate Finance Limited is Elgin House Billing Road Northampton Nn1 5au. . GODWIN, Timothy Charles William is a Director of the company. Secretary WATSON, Steven Robert has been resigned. Secretary HS SECRETARIAL LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director INGRAM, Richard George has been resigned. Director WATSON, Steven Robert has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GODWIN, Timothy Charles William
Appointed Date: 12 October 2001
65 years old

Resigned Directors

Secretary
WATSON, Steven Robert
Resigned: 11 January 2002
Appointed Date: 12 October 2001

Secretary
HS SECRETARIAL LIMITED
Resigned: 14 July 2012
Appointed Date: 11 January 2002

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 October 2001
Appointed Date: 12 October 2001

Director
INGRAM, Richard George
Resigned: 31 August 2016
Appointed Date: 11 January 2002
68 years old

Director
WATSON, Steven Robert
Resigned: 31 August 2016
Appointed Date: 12 October 2001
67 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 October 2001
Appointed Date: 12 October 2001

Persons With Significant Control

Mr Tim Godwin
Notified on: 30 September 2016
65 years old
Nature of control: Ownership of shares – 75% or more

SPENCER PARTNERS CORPORATE FINANCE LIMITED Events

26 Oct 2016
Confirmation statement made on 12 October 2016 with updates
13 Sep 2016
Termination of appointment of Richard George Ingram as a director on 31 August 2016
13 Sep 2016
Termination of appointment of Steven Robert Watson as a director on 31 August 2016
19 Aug 2016
Total exemption small company accounts made up to 31 March 2016
15 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 3

...
... and 49 more events
16 Oct 2001
Director resigned
16 Oct 2001
Secretary resigned
16 Oct 2001
New director appointed
16 Oct 2001
New secretary appointed;new director appointed
12 Oct 2001
Incorporation