Company number 08447726
Status Active
Incorporation Date 15 March 2013
Company Type Private Limited Company
Address C/O ASTON SHAW, THE UNION BUILDING, 51 - 59 ROSE LANE, NORWICH, NORFOLK, ENGLAND, NR1 1BY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 30 March 2017 with no updates; Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SPA TRADING LTD are www.spatrading.co.uk, and www.spa-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Spa Trading Ltd is a Private Limited Company.
The company registration number is 08447726. Spa Trading Ltd has been working since 15 March 2013.
The present status of the company is Active. The registered address of Spa Trading Ltd is C O Aston Shaw The Union Building 51 59 Rose Lane Norwich Norfolk England Nr1 1by. . CHRISTOPHI, Panos is a Director of the company. Director MANNING, Brett has been resigned. Director NAISH, Wayne has been resigned. Director O.F.F. SHIRE MANAGEMENT LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
MANNING, Brett
Resigned: 01 April 2014
Appointed Date: 04 October 2013
32 years old
Director
NAISH, Wayne
Resigned: 04 October 2013
Appointed Date: 15 March 2013
50 years old
Director
O.F.F. SHIRE MANAGEMENT LTD
Resigned: 01 April 2014
Appointed Date: 15 March 2013
Persons With Significant Control
Mr Panos Christophi
Notified on: 21 February 2017
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Antonia Hiller
Notified on: 21 February 2017
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sortiris Christophi
Notified on: 21 February 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SPA TRADING LTD Events
30 Mar 2017
Confirmation statement made on 30 March 2017 with no updates
21 Feb 2017
Confirmation statement made on 21 February 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Amended total exemption small company accounts made up to 31 March 2015
15 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
...
... and 9 more events
12 Dec 2014
Total exemption small company accounts made up to 31 March 2014
27 Mar 2014
Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
04 Oct 2013
Termination of appointment of Wayne Naish as a director
04 Oct 2013
Appointment of Mr Brett Manning as a director
15 Mar 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)