SPD MOORGATE LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 9SW

Company number 09315797
Status Active
Incorporation Date 18 November 2014
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 eleven 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 MOORGATE LIMITED are www.spdmoorgate.co.uk, and www.spd-moorgate.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Spd Moorgate Limited is a Private Limited Company. The company registration number is 09315797. Spd Moorgate Limited has been working since 18 November 2014. The present status of the company is Active. The registered address of Spd Moorgate 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 LINDELÖF, Andreas Torsten has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LEVEN, Steven
Appointed Date: 18 November 2014
Director
GANGOTRA, Culdip Kelly Kaur
Appointed Date: 12 February 2016
55 years old
Director
MARTIN, Helen Katherine
Appointed Date: 07 November 2016
50 years old
Director
TRELEAVEN, Christopher Perry
Appointed Date: 18 November 2014
56 years old

Resigned Directors

Director
BAYLISS, Roger Francis
Resigned: 12 February 2016
Appointed Date: 18 November 2014
68 years old
Director
LINDELÖF, Andreas Torsten
Resigned: 07 November 2016
Appointed Date: 18 November 2014
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 MOORGATE 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
07 Jul 2016
Full accounts made up to 31 December 2015
09 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1
...
... and 1 more events
12 Feb 2016
Termination of appointment of Roger Francis Bayliss as a director on 12 February 2016
16 Nov 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Aug 2015
Current accounting period extended from 30 November 2015 to 31 December 2015
26 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 1
18 Nov 2014
Incorporation
Statement of capital on 2014-11-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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