Company number 04968053
Status Active
Incorporation Date 18 November 2003
Company Type Private Limited Company
Address 8TH FLOOR CONNECT CENTRE, KINGSTON CRESCENT, PORTSMOUTH, ENGLAND, PO2 8QL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Termination of appointment of Mark Blanchard as a director on 25 November 2016; Termination of appointment of Mark Blanchard as a secretary on 25 November 2016. The most likely internet sites of SPITFIRE COMMERCIAL LTD are www.spitfirecommercial.co.uk, and www.spitfire-commercial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Spitfire Commercial Ltd is a Private Limited Company.
The company registration number is 04968053. Spitfire Commercial Ltd has been working since 18 November 2003.
The present status of the company is Active. The registered address of Spitfire Commercial Ltd is 8th Floor Connect Centre Kingston Crescent Portsmouth England Po2 8ql. . WELLS, Mark is a Director of the company. Secretary BLANCHARD, Mark has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BLANCHARD, Mark has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Director
WELLS, Mark
Appointed Date: 18 November 2003
56 years old
Resigned Directors
Secretary
BLANCHARD, Mark
Resigned: 25 November 2016
Appointed Date: 18 November 2003
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 18 November 2003
Appointed Date: 18 November 2003
Director
BLANCHARD, Mark
Resigned: 25 November 2016
Appointed Date: 18 November 2003
63 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 18 November 2003
Appointed Date: 18 November 2003
Persons With Significant Control
Mr Mark Wells
Notified on: 18 November 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Blanchard
Notified on: 18 November 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SPITFIRE COMMERCIAL LTD Events
02 Dec 2016
Confirmation statement made on 18 November 2016 with updates
25 Nov 2016
Termination of appointment of Mark Blanchard as a director on 25 November 2016
25 Nov 2016
Termination of appointment of Mark Blanchard as a secretary on 25 November 2016
01 Nov 2016
Registered office address changed from 10 Landport Terrace Portsmouth Hampshire PO1 2RG to 8th Floor Connect Centre Kingston Crescent Portsmouth PO2 8QL on 1 November 2016
26 Jul 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 33 more events
01 Dec 2003
New secretary appointed
01 Dec 2003
New director appointed
01 Dec 2003
New director appointed
01 Dec 2003
Registered office changed on 01/12/03 from: 31 corsham street london N1 6DR
18 Nov 2003
Incorporation