SPD BENTLEY LIMITED
RICKMANSWORTH ROGERS & DENLY LIMITED

Hellopages » Hertfordshire » Three Rivers » WD3 9SW

Company number 08146938
Status Active
Incorporation Date 17 July 2012
Company Type Private Limited Company
Address MAPLE CROSS HOUSE DENHAM WAY, MAPLE CROSS, RICKMANSWORTH, HERTFORDSHIRE, WD3 9SW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Termination of appointment of Andreas Torsten Lindelöf as a director on 7 November 2016; Appointment of Ms Helen Katherine Martin as a director on 7 November 2016. The most likely internet sites of SPD BENTLEY LIMITED are www.spdbentley.co.uk, and www.spd-bentley.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Spd Bentley Limited is a Private Limited Company. The company registration number is 08146938. Spd Bentley Limited has been working since 17 July 2012. The present status of the company is Active. The registered address of Spd Bentley Limited is Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire Wd3 9sw. . LEVEN, Steven is a Secretary of the company. GANGOTRA, Culdip Kelly Kaur is a Director of the company. MARTIN, Helen Katherine is a Director of the company. TRELEAVEN, Christopher Perry is a Director of the company. Director BAYLISS, Roger Francis has been resigned. Director FASTH, Sofia Cecilia has been resigned. Director LINDELÖF, Andreas Torsten has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LEVEN, Steven
Appointed Date: 17 July 2012
Director
GANGOTRA, Culdip Kelly Kaur
Appointed Date: 12 February 2016
55 years old
Director
MARTIN, Helen Katherine
Appointed Date: 07 November 2016
51 years old
Director
TRELEAVEN, Christopher Perry
Appointed Date: 17 July 2012
57 years old

Resigned Directors

Director
BAYLISS, Roger Francis
Resigned: 12 February 2016
Appointed Date: 07 August 2013
68 years old
Director
FASTH, Sofia Cecilia
Resigned: 01 July 2013
Appointed Date: 17 July 2012
52 years old
Director
LINDELÖF, Andreas Torsten
Resigned: 07 November 2016
Appointed Date: 07 August 2013
60 years old

Persons With Significant Control

Skanska Project Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPD BENTLEY LIMITED Events

02 Mar 2017
Confirmation statement made on 2 March 2017 with updates
29 Nov 2016
Termination of appointment of Andreas Torsten Lindelöf as a director on 7 November 2016
29 Nov 2016
Appointment of Ms Helen Katherine Martin as a director on 7 November 2016
06 Jul 2016
Full accounts made up to 31 December 2015
10 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1
...
... and 13 more events
07 Aug 2013
Termination of appointment of Sofia Fasth as a director
13 Jun 2013
Company name changed rogers & denly LIMITED\certificate issued on 13/06/13
  • RES15 ‐ Change company name resolution on 2013-06-12
  • NM01 ‐ Change of name by resolution
25 Jul 2012
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
24 Jul 2012
Current accounting period extended from 31 July 2013 to 31 December 2013
17 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

SPD AUTOPART LTD. SPD AVIATION LTD SPD BUILDERS LIMITED SPD BUSINESS CONSULTING LIMITED SPD CAD SERVICES LIMITED SPD CARPETS LIMITED SPD COMMERCIAL LIMITED