FREE SPELL LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE2 6LR
Company number 04969760
Status Active
Incorporation Date 19 November 2003
Company Type Private Limited Company
Address 36 TYNDALL COURT COMMERCE ROAD, LYNCHWOOD, PETERBOROUGH, PE2 6LR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 19 November 2016 with updates; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 1 . The most likely internet sites of FREE SPELL LIMITED are www.freespell.co.uk, and www.free-spell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Free Spell Limited is a Private Limited Company. The company registration number is 04969760. Free Spell Limited has been working since 19 November 2003. The present status of the company is Active. The registered address of Free Spell Limited is 36 Tyndall Court Commerce Road Lynchwood Peterborough Pe2 6lr. . GILLESPIE, Quentin Richard is a Secretary of the company. GILLESPIE, Quentin Richard is a Director of the company. GILLESPIE, Robin Gavin is a Director of the company. Secretary WALKER, Ivan has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director EVANS, Paul Herbert has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GILLESPIE, Quentin Richard
Appointed Date: 26 February 2004

Director
GILLESPIE, Quentin Richard
Appointed Date: 26 February 2004
70 years old

Director
GILLESPIE, Robin Gavin
Appointed Date: 26 February 2004
79 years old

Resigned Directors

Secretary
WALKER, Ivan
Resigned: 26 February 2004
Appointed Date: 19 November 2003

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 19 November 2003
Appointed Date: 19 November 2003

Director
EVANS, Paul Herbert
Resigned: 26 February 2004
Appointed Date: 19 November 2003
69 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 19 November 2003
Appointed Date: 19 November 2003

Persons With Significant Control

Quentin Richard Gillespie
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Robin Gavin Gillespie
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FREE SPELL LIMITED Events

07 Dec 2016
Accounts for a dormant company made up to 31 March 2016
30 Nov 2016
Confirmation statement made on 19 November 2016 with updates
09 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1

20 Jul 2015
Accounts for a dormant company made up to 31 March 2015
26 Nov 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 1

...
... and 45 more events
26 Nov 2003
Resolutions
  • ELRES ‐ Elective resolution

26 Nov 2003
Resolutions
  • ELRES ‐ Elective resolution

26 Nov 2003
Resolutions
  • ELRES ‐ Elective resolution

26 Nov 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities

19 Nov 2003
Incorporation