SPACIEN DESIGN LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B37 7DL

Company number 05248624
Status Active
Incorporation Date 4 October 2004
Company Type Private Limited Company
Address MARSTON HOUSE 5 ELMDON LANE, MARSTON GREEN, SOLIHULL, WEST MIDLANDS, B37 7DL
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 4 October 2016 with updates. The most likely internet sites of SPACIEN DESIGN LIMITED are www.spaciendesign.co.uk, and www.spacien-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Spacien Design Limited is a Private Limited Company. The company registration number is 05248624. Spacien Design Limited has been working since 04 October 2004. The present status of the company is Active. The registered address of Spacien Design Limited is Marston House 5 Elmdon Lane Marston Green Solihull West Midlands B37 7dl. . NEWTON, Joanne is a Secretary of the company. CONNOLLY, John is a Director of the company. NEWTON, Joanne is a Director of the company. NEWTON, Sherry Louise is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
NEWTON, Joanne
Appointed Date: 06 October 2004
Director
CONNOLLY, John
Appointed Date: 06 October 2004
57 years old
Director
NEWTON, Joanne
Appointed Date: 06 October 2004
54 years old
Director
NEWTON, Sherry Louise
Appointed Date: 18 September 2014
44 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 04 October 2004
Appointed Date: 04 October 2004
Director
RWL DIRECTORS LIMITED
Resigned: 04 October 2004
Appointed Date: 04 October 2004

Persons With Significant Control

Mrs Joanne Newton
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
John Connolly
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPACIEN DESIGN LIMITED Events

28 Dec 2016
Compulsory strike-off action has been discontinued
27 Dec 2016
First Gazette notice for compulsory strike-off
22 Dec 2016
Confirmation statement made on 4 October 2016 with updates
28 Jul 2016
Micro company accounts made up to 31 October 2015
23 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
...
... and 29 more events
21 Oct 2004
Ad 06/10/04--------- £ si 99@1=99 £ ic 1/100
12 Oct 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2004
Director resigned
04 Oct 2004
Secretary resigned
04 Oct 2004
Incorporation

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