SPENCE JOHNSON LIMITED
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL1 1NS

Company number 06482147
Status Active
Incorporation Date 24 January 2008
Company Type Private Limited Company
Address C/O MERCER & HOLE CHARTERED ACCOUNTANTS GLOUCESTER HOUSE, 72 LONDON ROAD, ST ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL1 1NS
Home Country United Kingdom
Nature of Business 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Registered office address changed from 27/28 Eastcastle Street London W1W 8DH to C/O Mercer & Hole Chartered Accountants Gloucester House 72 London Road St Albans Hertfordshire AL1 1NS on 17 March 2017; Termination of appointment of Cargil Management Services Limited as a secretary on 22 February 2017; Confirmation statement made on 24 January 2017 with updates. The most likely internet sites of SPENCE JOHNSON LIMITED are www.spencejohnson.co.uk, and www.spence-johnson.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Spence Johnson Limited is a Private Limited Company. The company registration number is 06482147. Spence Johnson Limited has been working since 24 January 2008. The present status of the company is Active. The registered address of Spence Johnson Limited is C O Mercer Hole Chartered Accountants Gloucester House 72 London Road St Albans Hertfordshire United Kingdom Al1 1ns. . BIRCH, Nigel is a Director of the company. JOHNSON, Nils is a Director of the company. MAYNE, Christopher William is a Director of the company. ROBINSON, Philip William is a Director of the company. SPENCE, Magnus Andrew is a Director of the company. Secretary COTTERELL, Joanne has been resigned. Secretary RESOURCE FINANCE SOLUTIONS LIMITED has been resigned. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. The company operates in "Market research and public opinion polling".


Current Directors

Director
BIRCH, Nigel
Appointed Date: 01 June 2011
41 years old

Director
JOHNSON, Nils
Appointed Date: 24 January 2008
66 years old

Director
MAYNE, Christopher William
Appointed Date: 22 December 2015
38 years old

Director
ROBINSON, Philip William
Appointed Date: 04 February 2013
64 years old

Director
SPENCE, Magnus Andrew
Appointed Date: 24 January 2008
66 years old

Resigned Directors

Secretary
COTTERELL, Joanne
Resigned: 30 April 2011
Appointed Date: 24 January 2008

Secretary
RESOURCE FINANCE SOLUTIONS LIMITED
Resigned: 24 January 2008
Appointed Date: 24 January 2008

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 22 February 2017
Appointed Date: 16 April 2014

Persons With Significant Control

Mr Magnus Andrew Spence
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPENCE JOHNSON LIMITED Events

17 Mar 2017
Registered office address changed from 27/28 Eastcastle Street London W1W 8DH to C/O Mercer & Hole Chartered Accountants Gloucester House 72 London Road St Albans Hertfordshire AL1 1NS on 17 March 2017
23 Feb 2017
Termination of appointment of Cargil Management Services Limited as a secretary on 22 February 2017
07 Feb 2017
Confirmation statement made on 24 January 2017 with updates
09 Jan 2017
Statement of capital following an allotment of shares on 2 December 2016
  • GBP 25.12

05 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights

...
... and 55 more events
24 Jan 2008
New secretary appointed
24 Jan 2008
Secretary resigned
24 Jan 2008
Ad 24/01/08--------- £ si 1@1=1 £ ic 1/2
24 Jan 2008
New director appointed
24 Jan 2008
Incorporation

SPENCE JOHNSON LIMITED Charges

14 December 2012
Rent deposit deed
Delivered: 19 December 2012
Status: Outstanding
Persons entitled: Mref Ii Salisbury Property Limited
Description: The balance being the balance from time to time standing to…