SPENION
TORQUAY

Hellopages » Devon » Torbay » TQ2 7FF

Company number 05445651
Status Active
Incorporation Date 6 May 2005
Company Type Private Unlimited Company
Address SIGMA HOUSE OAK VIEW CLOSE, EDGINSWELL PARK, TORQUAY, DEVON, TQ2 7FF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-06-01 USD 6,491,800 ; Annual return made up to 6 May 2015 with full list of shareholders Statement of capital on 2015-05-16 USD 6,491,800 . The most likely internet sites of SPENION are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Spenion is a Private Unlimited Company. The company registration number is 05445651. Spenion has been working since 06 May 2005. The present status of the company is Active. The registered address of Spenion is Sigma House Oak View Close Edginswell Park Torquay Devon Tq2 7ff. . LEE OF COOLOCK, Stephen Alaric, Baron is a Director of the company. Secretary LEE, Frances Margaret, Baroness Of Coolock has been resigned. Secretary B & T SECRETARIES LIMITED has been resigned. Director FLETCHER, Michael has been resigned. Director LEE, Frances Margaret, Baroness Of Coolock has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LEE OF COOLOCK, Stephen Alaric, Baron
Appointed Date: 09 June 2005
74 years old

Resigned Directors

Secretary
LEE, Frances Margaret, Baroness Of Coolock
Resigned: 16 May 2008
Appointed Date: 29 June 2005

Secretary
B & T SECRETARIES LIMITED
Resigned: 09 June 2005
Appointed Date: 06 May 2005

Director
FLETCHER, Michael
Resigned: 09 June 2005
Appointed Date: 06 May 2005
83 years old

Director
LEE, Frances Margaret, Baroness Of Coolock
Resigned: 06 December 2006
Appointed Date: 09 June 2005
78 years old

SPENION Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Jun 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • USD 6,491,800

16 May 2015
Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-16
  • USD 6,491,800

20 May 2014
Annual return made up to 6 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • USD 6,491,800

15 Jun 2013
Annual return made up to 6 May 2013 with full list of shareholders
...
... and 17 more events
23 Jun 2005
New director appointed
23 Jun 2005
Director resigned
23 Jun 2005
Secretary resigned
23 Jun 2005
Registered office changed on 23/06/05 from: 61 washway road sale cheshire M33 7SS
06 May 2005
Incorporation

SPENION Charges

28 December 2006
Deposit agreement to secure own liabilities
Delivered: 4 January 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…