SPARTOO UK LIMITED
PETERBOROUGH RUBBERSOLE.CO.UK LTD

Hellopages » Cambridgeshire » Peterborough » PE2 7BW

Company number 05221282
Status Active
Incorporation Date 3 September 2004
Company Type Private Limited Company
Address TRANSWORLD UNIT 1 MORLEY COURT, MORLEY WAY, PETERBOROUGH, CAMBRIDGESHIRE, ENGLAND, PE2 7BW
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Appointment of Mr Peter Harris as a secretary on 6 April 2017; Appointment of Mr Peter Harris as a director on 6 April 2017; Termination of appointment of Pablo Miguel Barclay as a director on 22 March 2017. The most likely internet sites of SPARTOO UK LIMITED are www.spartoouk.co.uk, and www.spartoo-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Spartoo Uk Limited is a Private Limited Company. The company registration number is 05221282. Spartoo Uk Limited has been working since 03 September 2004. The present status of the company is Active. The registered address of Spartoo Uk Limited is Transworld Unit 1 Morley Court Morley Way Peterborough Cambridgeshire England Pe2 7bw. . HARRIS, Peter is a Secretary of the company. HARRIS, Peter is a Director of the company. SARAGAGLIA, Boris Fabrizio is a Director of the company. TOUCHARD, Jeremie Jean is a Director of the company. Secretary BARCLAY, Pablo has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director BARCLAY, Pablo Miguel has been resigned. Director HULSE, Philip has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
HARRIS, Peter
Appointed Date: 06 April 2017
Director
HARRIS, Peter
Appointed Date: 06 April 2017
68 years old
Director
SARAGAGLIA, Boris Fabrizio
Appointed Date: 21 December 2010
43 years old
Director
TOUCHARD, Jeremie Jean
Appointed Date: 21 December 2010
47 years old

Resigned Directors

Secretary
BARCLAY, Pablo
Resigned: 22 March 2017
Appointed Date: 03 September 2004
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 03 September 2004
Appointed Date: 03 September 2004
Director
BARCLAY, Pablo Miguel
Resigned: 22 March 2017
Appointed Date: 03 September 2004
45 years old
Director
HULSE, Philip
Resigned: 21 December 2010
Appointed Date: 03 September 2004
46 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 03 September 2004
Appointed Date: 03 September 2004

Persons With Significant Control

Mr Pablo Miguel Barclay
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control

SPARTOO UK LIMITED Events

07 Apr 2017
Appointment of Mr Peter Harris as a secretary on 6 April 2017
06 Apr 2017
Appointment of Mr Peter Harris as a director on 6 April 2017
06 Apr 2017
Termination of appointment of Pablo Miguel Barclay as a director on 22 March 2017
06 Apr 2017
Termination of appointment of Pablo Barclay as a secretary on 22 March 2017
06 Apr 2017
Registered office address changed from 180-187 Kings Cross Road London WC1X 9DE to Transworld Unit 1 Morley Court Morley Way Peterborough Cambridgeshire PE2 7BW on 6 April 2017
...
... and 46 more events
03 Sep 2004
Director resigned
03 Sep 2004
Registered office changed on 03/09/04 from: 31 blundell street, london, N7 9BU
03 Sep 2004
Secretary resigned
03 Sep 2004
New director appointed
03 Sep 2004
Incorporation

SPARTOO UK LIMITED Charges

4 March 2013
Rent deposit deed
Delivered: 14 March 2013
Status: Outstanding
Persons entitled: Clerical Medical Managed Funds Limited
Description: An interest bearing deposit account, the initial deposit…
31 March 2009
Deed of charge
Delivered: 9 April 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A first fixed charge over all the rights title share and…
26 September 2007
Rent deposit deed
Delivered: 13 October 2007
Status: Outstanding
Persons entitled: James Hay Pension Trustees Limited
Description: The mortgagee'e interest in the deposit account. See the…
13 June 2006
Debenture
Delivered: 15 June 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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