THE SPA PR COMPANY LIMITED
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Company number 03943590
Status Active
Incorporation Date 9 March 2000
Company Type Private Limited Company
Address 2 STATION ROAD WEST, OXTED, SURREY, RH8 9EP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Unaudited abridged accounts made up to 31 December 2016; Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of THE SPA PR COMPANY LIMITED are www.thespaprcompany.co.uk, and www.the-spa-pr-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The Spa Pr Company Limited is a Private Limited Company. The company registration number is 03943590. The Spa Pr Company Limited has been working since 09 March 2000. The present status of the company is Active. The registered address of The Spa Pr Company Limited is 2 Station Road West Oxted Surrey Rh8 9ep. The company`s financial liabilities are £125.4k. It is £2.86k against last year. And the total assets are £156.11k, which is £-0.68k against last year. STAPLETON, Tracey Lavell is a Secretary of the company. MALKIN, Steven Maxwell, Mr is a Director of the company. STAPLETON, Tracey Lavell is a Director of the company. Secretary KIRK, Michael Alexander has been resigned. Nominee Secretary THOMAS, Howard has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


the spa pr company Key Finiance

LIABILITIES £125.4k
+2%
CASH n/a
TOTAL ASSETS £156.11k
-1%
All Financial Figures

Current Directors

Secretary
STAPLETON, Tracey Lavell
Appointed Date: 01 April 2008
Director
MALKIN, Steven Maxwell, Mr
Appointed Date: 09 March 2000
59 years old
Director
STAPLETON, Tracey Lavell
Appointed Date: 01 January 2004
62 years old

Resigned Directors

Secretary
KIRK, Michael Alexander
Resigned: 31 March 2008
Appointed Date: 09 March 2000
Nominee Secretary
THOMAS, Howard
Resigned: 09 March 2000
Appointed Date: 09 March 2000

Persons With Significant Control

Ms Tracey Lavell Stapleton
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

THE SPA PR COMPANY LIMITED Events

29 Mar 2017
Unaudited abridged accounts made up to 31 December 2016
09 Mar 2017
Confirmation statement made on 9 March 2017 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 December 2015
09 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
10 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 46 more events
15 Jun 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Jun 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Jun 2000
Resolutions
  • ELRES ‐ Elective resolution
20 Mar 2000
Secretary resigned
09 Mar 2000
Incorporation

THE SPA PR COMPANY LIMITED Charges

9 October 2012
Rent deposit deed
Delivered: 12 October 2012
Status: Outstanding
Persons entitled: Cumbrae Properties (1963) Limited
Description: £5,988.09 and all monies due or to become due.
15 June 2012
Rent deposit deed
Delivered: 26 June 2012
Status: Outstanding
Persons entitled: Cumbrae Properties (1963) LTD
Description: Five thousand nine hundred and eighty eight pounds & nine…
1 August 2007
Rent deposit deed
Delivered: 4 August 2007
Status: Outstanding
Persons entitled: Cumbrae Properties (1963) Limited
Description: £5,988.09 standing to the credit of the account. See the…

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