SPACEWAY PROJECTS LIMITED
LUZBOROUGH LANE SPACEWAY (PROJECTS) LIMITED

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Company number 02736802
Status Active
Incorporation Date 3 August 1992
Company Type Private Limited Company
Address PREMIER HOUSE PREMIER CENTRE, ABBEY PARK INDUSTRIAL ESTATE, LUZBOROUGH LANE, ROMSEY, SO51 9AQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 17 . The most likely internet sites of SPACEWAY PROJECTS LIMITED are www.spacewayprojects.co.uk, and www.spaceway-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. The distance to to Redbridge Rail Station is 4.2 miles; to Swaythling Rail Station is 4.7 miles; to St Denys Rail Station is 5.2 miles; to Shawford Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spaceway Projects Limited is a Private Limited Company. The company registration number is 02736802. Spaceway Projects Limited has been working since 03 August 1992. The present status of the company is Active. The registered address of Spaceway Projects Limited is Premier House Premier Centre Abbey Park Industrial Estate Luzborough Lane Romsey So51 9aq. . JEARY, Charles Edward Roy is a Director of the company. O'BRIEN, Dominic Marcus is a Director of the company. Secretary MARTIN, Roy Albert has been resigned. Secretary STONE, Tracy Louise has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director ALEXANDER, Paul Michael has been resigned. Director JEARY, Malcolm Roy Christopher has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
JEARY, Charles Edward Roy
Appointed Date: 13 May 2015
52 years old

Director
O'BRIEN, Dominic Marcus
Appointed Date: 13 May 2015
60 years old

Resigned Directors

Secretary
MARTIN, Roy Albert
Resigned: 01 August 2002
Appointed Date: 03 August 1992

Secretary
STONE, Tracy Louise
Resigned: 04 June 2014
Appointed Date: 01 August 2002

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 03 August 1992
Appointed Date: 03 August 1992

Director
ALEXANDER, Paul Michael
Resigned: 01 November 1993
Appointed Date: 03 August 1992
63 years old

Director
JEARY, Malcolm Roy Christopher
Resigned: 13 May 2015
Appointed Date: 03 August 1992
83 years old

Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 03 August 1992
Appointed Date: 03 August 1992

Persons With Significant Control

Mr Charles Edward Roy Jeary
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Spaceway South Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPACEWAY PROJECTS LIMITED Events

20 Aug 2016
Confirmation statement made on 3 August 2016 with updates
08 Jun 2016
Accounts for a dormant company made up to 31 December 2015
14 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 17

22 Jun 2015
Accounts for a dormant company made up to 31 December 2014
28 May 2015
Termination of appointment of Malcolm Roy Christopher Jeary as a director on 13 May 2015
...
... and 60 more events
14 Sep 1992
Registered office changed on 14/09/92 from: 372 old street london EC1V 9LT

14 Sep 1992
Secretary resigned;new secretary appointed

14 Sep 1992
Director resigned;new director appointed

14 Sep 1992
Director resigned;new director appointed

03 Aug 1992
Incorporation