SPELVE LTD
LARNE


Company number NI620523
Status Active
Incorporation Date 20 September 2013
Company Type Private Limited Company
Address SUITE 4 COMMERCIAL MEWS, 93-97 MAIN STREET, LARNE, COUNTY ANTRIM, BT40 1HJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Micro company accounts made up to 31 August 2015; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 100 . The most likely internet sites of SPELVE LTD are www.spelve.co.uk, and www.spelve.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Spelve Ltd is a Private Limited Company. The company registration number is NI620523. Spelve Ltd has been working since 20 September 2013. The present status of the company is Active. The registered address of Spelve Ltd is Suite 4 Commercial Mews 93 97 Main Street Larne County Antrim Bt40 1hj. . SYBAN LTD is a Secretary of the company. HAGAN, James Gawn is a Director of the company. Director FALCONER, Geoffrey James has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SYBAN LTD
Appointed Date: 20 September 2013
Director
HAGAN, James Gawn
Appointed Date: 21 September 2013
72 years old

Resigned Directors

Director
FALCONER, Geoffrey James
Resigned: 21 September 2013
Appointed Date: 20 September 2013
63 years old

Persons With Significant Control

Mr James Gawn Hagan
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

SPELVE LTD Events

18 Oct 2016
Confirmation statement made on 20 September 2016 with updates
31 May 2016
Micro company accounts made up to 31 August 2015
12 Nov 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
11 May 2015
Accounts for a dormant company made up to 31 August 2014
11 May 2015
Previous accounting period shortened from 30 September 2014 to 31 August 2014
05 Dec 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100
22 Jul 2014
Appointment of Mr James Gawn Hagan as a director on 21 September 2013
22 Jul 2014
Termination of appointment of Geoffrey James Falconer as a director on 21 September 2013
20 Sep 2013
Incorporation
Statement of capital on 2013-09-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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