SPEDAG (E.A.) LIMITED
TILBURY

Hellopages » Essex » Thurrock » RM18 7ND

Company number 03635508
Status Active
Incorporation Date 21 September 1998
Company Type Private Limited Company
Address RIVERSIDE BUSINESS CENTRE, FORT ROAD, TILBURY, ESSEX, RM18 7ND
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SPEDAG (E.A.) LIMITED are www.spedagea.co.uk, and www.spedag-e-a.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Farningham Road Rail Station is 6.7 miles; to Rochester Rail Station is 7.7 miles; to Laindon Rail Station is 8.3 miles; to Basildon Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spedag E A Limited is a Private Limited Company. The company registration number is 03635508. Spedag E A Limited has been working since 21 September 1998. The present status of the company is Active. The registered address of Spedag E A Limited is Riverside Business Centre Fort Road Tilbury Essex Rm18 7nd. . FINNERTY, Patrick Dennis is a Secretary of the company. FINNERTY, Patrick Dennis is a Director of the company. LENHERR, Joseph is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director RICHNER, Daniel Rudolf has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
FINNERTY, Patrick Dennis
Appointed Date: 21 September 1998
Director
FINNERTY, Patrick Dennis
Appointed Date: 21 September 1998
75 years old
Director
LENHERR, Joseph
Appointed Date: 01 January 2006
77 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 05 October 1998
Appointed Date: 21 September 1998
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 05 October 1998
Appointed Date: 21 September 1998
Director
RICHNER, Daniel Rudolf
Resigned: 01 January 2006
Appointed Date: 21 September 1998
68 years old

Persons With Significant Control

Mr Patrick Dennis Finnerty
Notified on: 21 July 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Joseph Lenherr
Notified on: 21 July 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPEDAG (E.A.) LIMITED Events

30 Sep 2016
Micro company accounts made up to 31 December 2015
23 Aug 2016
Confirmation statement made on 20 August 2016 with updates
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
28 Oct 2014
Director's details changed for Mr Patrick Dennis Finnerty on 8 August 2014
...
... and 40 more events
22 Oct 1998
New director appointed
22 Oct 1998
New secretary appointed;new director appointed
08 Oct 1998
Director resigned
08 Oct 1998
Secretary resigned
21 Sep 1998
Incorporation

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