Company number 04042162
Status Active
Incorporation Date 27 July 2000
Company Type Private Limited Company
Address 143 CONNAUGHT AVENUE, FRINTON-ON-SEA, ESSEX, ENGLAND, CO13 9AB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Appointment of Mrs Elaine Brenda Spears as a director on 22 October 2015. The most likely internet sites of KEITH MURRAY SPEARS LIMITED are www.keithmurrayspears.co.uk, and www.keith-murray-spears.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Clacton-on-Sea Rail Station is 4.8 miles; to Harwich International Rail Station is 7.8 miles; to Felixstowe Rail Station is 10.2 miles; to Trimley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Keith Murray Spears Limited is a Private Limited Company.
The company registration number is 04042162. Keith Murray Spears Limited has been working since 27 July 2000.
The present status of the company is Active. The registered address of Keith Murray Spears Limited is 143 Connaught Avenue Frinton On Sea Essex England Co13 9ab. . SPEARS, Elaine Brenda is a Secretary of the company. SPEARS, Elaine Brenda is a Director of the company. SPEARS, Keith Murray is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 27 July 2000
Appointed Date: 27 July 2000
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 27 July 2000
Appointed Date: 27 July 2000
Persons With Significant Control
Keith Murray Spears
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elaine Brenda Spears
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KEITH MURRAY SPEARS LIMITED Events
29 Jul 2016
Confirmation statement made on 27 July 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 30 June 2016
22 Oct 2015
Appointment of Mrs Elaine Brenda Spears as a director on 22 October 2015
04 Sep 2015
Total exemption small company accounts made up to 30 June 2015
30 Jul 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
...
... and 37 more events
10 Aug 2000
Registered office changed on 10/08/00 from: 84 temple chambers temple avenue london EC4Y 0HP
10 Aug 2000
Accounting reference date shortened from 31/07/01 to 30/06/01
10 Aug 2000
Director resigned
10 Aug 2000
Secretary resigned
27 Jul 2000
Incorporation