PROJECT SPA LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA6 8QY

Company number 08130503
Status Active
Incorporation Date 4 July 2012
Company Type Private Limited Company
Address 3 CLOS LLYN CWM, SWANSEA ENTERPRISE PARK, SWANSEA, SA6 8QY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Termination of appointment of Wayne Andrew Woodhead as a director on 31 December 2016; Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 23 August 2016 with updates. The most likely internet sites of PROJECT SPA LIMITED are www.projectspa.co.uk, and www.project-spa.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Project Spa Limited is a Private Limited Company. The company registration number is 08130503. Project Spa Limited has been working since 04 July 2012. The present status of the company is Active. The registered address of Project Spa Limited is 3 Clos Llyn Cwm Swansea Enterprise Park Swansea Sa6 8qy. . COSTAIN, James is a Director of the company. GAUVIN, Louis-Georges is a Director of the company. THERIAULT, Martin is a Director of the company. Director ARROWSMITH, James Vaughan has been resigned. Director ASHTON, Alan has been resigned. Director COSTAIN, James has been resigned. Director GARRETT, Colin Alexander has been resigned. Director HAWKES, Timothy Alan has been resigned. Director JONES, Mark Christopher has been resigned. Director NEL, Rudolph has been resigned. Director WOODHEAD, Wayne Andrew has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
COSTAIN, James
Appointed Date: 22 August 2016
56 years old
Director
GAUVIN, Louis-Georges
Appointed Date: 26 May 2016
49 years old
Director
THERIAULT, Martin
Appointed Date: 26 May 2016
55 years old

Resigned Directors

Director
ARROWSMITH, James Vaughan
Resigned: 26 May 2016
Appointed Date: 15 August 2012
57 years old
Director
ASHTON, Alan
Resigned: 31 December 2015
Appointed Date: 15 August 2012
77 years old
Director
COSTAIN, James
Resigned: 26 May 2016
Appointed Date: 30 June 2015
56 years old
Director
GARRETT, Colin Alexander
Resigned: 26 May 2016
Appointed Date: 18 June 2013
68 years old
Director
HAWKES, Timothy Alan
Resigned: 27 July 2016
Appointed Date: 27 April 2015
63 years old
Director
JONES, Mark Christopher
Resigned: 26 May 2016
Appointed Date: 15 August 2012
62 years old
Director
NEL, Rudolph
Resigned: 26 May 2016
Appointed Date: 15 August 2012
51 years old
Director
WOODHEAD, Wayne Andrew
Resigned: 31 December 2016
Appointed Date: 04 July 2012
60 years old

Persons With Significant Control

Eddyfi Holding Uk Ltd (Company Number 10082745)
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

PROJECT SPA LIMITED Events

17 Jan 2017
Termination of appointment of Wayne Andrew Woodhead as a director on 31 December 2016
23 Sep 2016
Group of companies' accounts made up to 31 December 2015
23 Aug 2016
Confirmation statement made on 23 August 2016 with updates
23 Aug 2016
Appointment of Mr James Costain as a director on 22 August 2016
23 Aug 2016
Termination of appointment of Timothy Alan Hawkes as a director on 27 July 2016
...
... and 39 more events
21 Aug 2012
Appointment of Alan Ashton as a director
21 Aug 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 190 15/08/2012
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
21 Aug 2012
Particulars of a mortgage or charge / charge no: 1
12 Jul 2012
Current accounting period extended from 31 July 2013 to 31 December 2013
04 Jul 2012
Incorporation

PROJECT SPA LIMITED Charges

15 August 2012
Debenture
Delivered: 23 August 2012
Status: Satisfied on 8 December 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
15 August 2012
Debenture
Delivered: 21 August 2012
Status: Satisfied on 3 June 2016
Persons entitled: Nvm Private Equity Limited
Description: Fixed and floating charge over the undertaking and all…

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