SPINAKER LIMITED
REDHILL KVAERNER (UK) LIMITED KVAERNER (2004) NO.1 LIMITED

Hellopages » Surrey » Reigate and Banstead » RH1 1RH

Company number 05317349
Status Active
Incorporation Date 20 December 2004
Company Type Private Limited Company
Address SURREY HOUSE, 36-44 HIGH STREET, REDHILL, SURREY, RH1 1RH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 5,001 . The most likely internet sites of SPINAKER LIMITED are www.spinaker.co.uk, and www.spinaker.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Spinaker Limited is a Private Limited Company. The company registration number is 05317349. Spinaker Limited has been working since 20 December 2004. The present status of the company is Active. The registered address of Spinaker Limited is Surrey House 36 44 High Street Redhill Surrey Rh1 1rh. . LAYCOCK, Rufus is a Secretary of the company. NILSEN, Runar is a Director of the company. SALOMONSEN, Leif Christian is a Director of the company. WITTUSEN, Dag Fasmer is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary TH GROUP SERVICES LIMITED has been resigned. Director LAYCOCK, Rufus has been resigned. Director REVHAUG, Olav has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
LAYCOCK, Rufus
Appointed Date: 22 December 2004
Director
NILSEN, Runar
Appointed Date: 22 December 2004
64 years old
Director
SALOMONSEN, Leif Christian
Appointed Date: 31 March 2005
68 years old
Director
WITTUSEN, Dag Fasmer
Appointed Date: 26 September 2012
81 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 December 2004
Appointed Date: 20 December 2004
Secretary
TH GROUP SERVICES LIMITED
Resigned: 22 December 2004
Appointed Date: 20 December 2004
Director
LAYCOCK, Rufus
Resigned: 22 December 2004
Appointed Date: 20 December 2004
62 years old
Director
REVHAUG, Olav
Resigned: 31 March 2005
Appointed Date: 22 December 2004
75 years old

Persons With Significant Control

Runar Nilsen
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Leif Christian Salomonsen
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Dag Fasmer Wittusen
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Trafalgar House Trustees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPINAKER LIMITED Events

04 Jan 2017
Confirmation statement made on 20 December 2016 with updates
03 Oct 2016
Total exemption full accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 5,001
12 Oct 2015
Total exemption full accounts made up to 31 December 2014
27 Apr 2015
Director's details changed for Leif Christian Salomonsen on 14 April 2015
...
... and 46 more events
01 Mar 2005
New secretary appointed
01 Mar 2005
New director appointed
01 Mar 2005
New director appointed
20 Dec 2004
Secretary resigned
20 Dec 2004
Incorporation

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