TECHNICAL SPARES LIMITED
WOKING

Hellopages » Surrey » Surrey Heath » GU24 9EY

Company number 04172025
Status Active
Incorporation Date 5 March 2001
Company Type Private Limited Company
Address 19 ANGELICA ROAD, BISLEY, WOKING, SURREY, GU24 9EY
Home Country United Kingdom
Nature of Business 59112 - Video production activities, 59200 - Sound recording and music publishing activities, 62020 - Information technology consultancy activities, 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-02-28 GBP 2 . The most likely internet sites of TECHNICAL SPARES LIMITED are www.technicalspares.co.uk, and www.technical-spares.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Ash Vale Rail Station is 5.5 miles; to Blackwater Rail Station is 6.3 miles; to Ash Rail Station is 6.4 miles; to Bracknell Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Technical Spares Limited is a Private Limited Company. The company registration number is 04172025. Technical Spares Limited has been working since 05 March 2001. The present status of the company is Active. The registered address of Technical Spares Limited is 19 Angelica Road Bisley Woking Surrey Gu24 9ey. The company`s financial liabilities are £25.13k. It is £-41.17k against last year. And the total assets are £31.44k, which is £-40.88k against last year. MADEIRA, Peter Stewart is a Director of the company. Secretary GERRISH, Alan has been resigned. Secretary THE WOW COMPANY UK LTD has been resigned. Director GERRISH, Alan has been resigned. The company operates in "Video production activities".


technical spares Key Finiance

LIABILITIES £25.13k
-63%
CASH n/a
TOTAL ASSETS £31.44k
-57%
All Financial Figures

Current Directors

Director
MADEIRA, Peter Stewart
Appointed Date: 05 March 2001
64 years old

Resigned Directors

Secretary
GERRISH, Alan
Resigned: 05 April 2007
Appointed Date: 05 March 2001
Secretary
THE WOW COMPANY UK LTD
Resigned: 28 February 2010
Appointed Date: 18 June 2007
Director
GERRISH, Alan
Resigned: 14 May 2007
Appointed Date: 05 March 2001
59 years old

Persons With Significant Control

Mr Peter Stewart Madeira
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

TECHNICAL SPARES LIMITED Events

02 Mar 2017
Confirmation statement made on 26 February 2017 with updates
08 Dec 2016
Micro company accounts made up to 31 March 2016
28 Feb 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-28
  • GBP 2
21 Apr 2015
Micro company accounts made up to 31 March 2015
02 Mar 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 2
...
... and 33 more events
16 May 2003
Return made up to 05/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 16/05/03
25 Jul 2002
Total exemption small company accounts made up to 31 March 2002
21 Mar 2002
Return made up to 05/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Nov 2001
Registered office changed on 14/11/01 from: wolverton court 15-16 london street, basingstoke hampshire RG21 7NT
05 Mar 2001
Incorporation

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