SPIRITED CO. LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 4HD

Company number 03264313
Status Active
Incorporation Date 16 October 1996
Company Type Private Limited Company
Address PKF LITTLEJOHN LLP, 2ND FLOOR, 1 WESTFERRY CIRCUS CANARY WHARF, LONDON, E14 4HD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Micro company accounts made up to 31 March 2016; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of SPIRITED CO. LIMITED are www.spiritedco.co.uk, and www.spirited-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Spirited Co Limited is a Private Limited Company. The company registration number is 03264313. Spirited Co Limited has been working since 16 October 1996. The present status of the company is Active. The registered address of Spirited Co Limited is Pkf Littlejohn Llp 2nd Floor 1 Westferry Circus Canary Wharf London E14 4hd. . WARREN, John Bratby is a Secretary of the company. DE LA GIRAUDIERE, Bernard, Vicomte is a Director of the company. DE LA GIRAUDIERE, Jacques Jean Marie Albert is a Director of the company. WARREN, John Bratby is a Director of the company. Secretary CITY GATE SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DE LA GIRAUDIERE, Chantal Marguerite Marie has been resigned. Director ROUZAUD, Benedicte Marie Patricia has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WARREN, John Bratby
Appointed Date: 01 January 1998
Director
DE LA GIRAUDIERE, Bernard, Vicomte
Appointed Date: 16 October 1996
94 years old
Director
DE LA GIRAUDIERE, Jacques Jean Marie Albert
Appointed Date: 16 October 1997
58 years old
Director
WARREN, John Bratby
Appointed Date: 01 January 1998
84 years old

Resigned Directors

Secretary
CITY GATE SECRETARIES LIMITED
Resigned: 01 January 1998
Appointed Date: 16 October 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 October 1996
Appointed Date: 16 October 1996
Director
DE LA GIRAUDIERE, Chantal Marguerite Marie
Resigned: 31 March 2003
Appointed Date: 16 October 1996
71 years old
Director
ROUZAUD, Benedicte Marie Patricia
Resigned: 31 March 2003
Appointed Date: 16 October 1997
67 years old

Persons With Significant Control

Vicomte Bernard De La Giraudiere
Notified on: 6 April 2016
94 years old
Nature of control: Ownership of shares – 75% or more

SPIRITED CO. LIMITED Events

07 Dec 2016
Confirmation statement made on 16 October 2016 with updates
12 Jul 2016
Micro company accounts made up to 31 March 2016
07 Dec 2015
Total exemption full accounts made up to 31 March 2015
16 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 2
16 Oct 2014
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 2
...
... and 47 more events
03 Nov 1997
Full accounts made up to 31 March 1997
03 Nov 1997
Return made up to 16/10/97; full list of members
  • 363(288) ‐ Director's particulars changed
10 Nov 1996
Accounting reference date shortened from 31/10/97 to 31/03/97
21 Oct 1996
Secretary resigned
16 Oct 1996
Incorporation

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