MORTIMER AND SPAKE ENGINEERING LIMITED
SOUTHAMPTON

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Company number 04891496
Status Active
Incorporation Date 8 September 2003
Company Type Private Limited Company
Address UNITS 7-8 VANCOUVER WHARF, HAZEL ROAD WOOLSTON, SOUTHAMPTON, HAMPSHIRE, SO19 7BN
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of MORTIMER AND SPAKE ENGINEERING LIMITED are www.mortimerandspakeengineering.co.uk, and www.mortimer-and-spake-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Redbridge Rail Station is 4 miles; to Swanwick Rail Station is 5.4 miles; to Romsey Rail Station is 7.8 miles; to Shawford Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mortimer and Spake Engineering Limited is a Private Limited Company. The company registration number is 04891496. Mortimer and Spake Engineering Limited has been working since 08 September 2003. The present status of the company is Active. The registered address of Mortimer and Spake Engineering Limited is Units 7 8 Vancouver Wharf Hazel Road Woolston Southampton Hampshire So19 7bn. . KIMBER, Allen is a Director of the company. SPAKE, Julia is a Director of the company. SPAKE, Nicholas Mark is a Director of the company. Secretary SPAKE, Sarah Leaton has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SPAKE, Andrew has been resigned. Director SPAKE, Sarah Leaton has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
KIMBER, Allen
Appointed Date: 30 September 2015
53 years old
Director
SPAKE, Julia
Appointed Date: 06 April 2009
53 years old
Director
SPAKE, Nicholas Mark
Appointed Date: 08 September 2003
52 years old

Resigned Directors

Secretary
SPAKE, Sarah Leaton
Resigned: 31 August 2015
Appointed Date: 08 September 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 September 2003
Appointed Date: 08 September 2003
Director
SPAKE, Andrew
Resigned: 31 August 2015
Appointed Date: 08 September 2003
75 years old
Director
SPAKE, Sarah Leaton
Resigned: 31 August 2015
Appointed Date: 08 September 2003
72 years old

Persons With Significant Control

Mr Allen Kimber
Notified on: 30 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Mark Spake
Notified on: 30 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MORTIMER AND SPAKE ENGINEERING LIMITED Events

15 Sep 2016
Confirmation statement made on 8 September 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 October 2015
13 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Oct 2015
Appointment of Mr Allen Kimber as a director on 30 September 2015
30 Oct 2015
Annual return made up to 8 September 2015 with full list of shareholders
...
... and 40 more events
07 Jun 2004
Accounting reference date extended from 30/09/04 to 31/10/04
04 Feb 2004
Registered office changed on 04/02/04 from: highland house, mayflower close chandler's ford eastleigh hampshire SO53 4AR
08 Oct 2003
Ad 08/09/03--------- £ si 99@1=99 £ ic 1/100
08 Sep 2003
Secretary resigned
08 Sep 2003
Incorporation

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