SPINE GROUP LIMITED
LONDON


Company number 09662708
Status Active
Incorporation Date 30 June 2015
Company Type Private Limited Company
Address 823 SALISBURY HOUSE, 29 FINSBURY CIRCUS, LONDON, UNITED KINGDOM, EC2M5QQ
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of SPINE GROUP LIMITED are www.spinegroup.co.uk, and www.spine-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Spine Group Limited is a Private Limited Company. The company registration number is 09662708. Spine Group Limited has been working since 30 June 2015. The present status of the company is Active. The registered address of Spine Group Limited is 823 Salisbury House 29 Finsbury Circus London United Kingdom Ec2m5qq. . HAMLYN, Peter John is a Director of the company. JORDAN, Alan Alexander, Dr is a Director of the company. ROUX, Eric is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Director
HAMLYN, Peter John
Appointed Date: 30 June 2015
68 years old
Director
JORDAN, Alan Alexander, Dr
Appointed Date: 30 June 2015
73 years old
Director
ROUX, Eric
Appointed Date: 30 June 2015
66 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 30 June 2015
Appointed Date: 30 June 2015
Director
COWDRY, John Jeremy Arthur
Resigned: 30 June 2015
Appointed Date: 30 June 2015
81 years old

Persons With Significant Control

Mr Peter John Hamlyn
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SPINE GROUP LIMITED Events

13 Oct 2016
Total exemption full accounts made up to 31 December 2015
24 Sep 2016
Compulsory strike-off action has been discontinued
23 Sep 2016
Confirmation statement made on 30 June 2016 with updates
20 Sep 2016
First Gazette notice for compulsory strike-off
08 Oct 2015
Statement of capital following an allotment of shares on 30 June 2015
  • GBP 50,000
...
... and 3 more events
22 Aug 2015
Appointment of Mr Peter John Hamlyn as a director on 30 June 2015
12 Aug 2015
Termination of appointment of London Law Secretarial Limited as a secretary on 30 June 2015
12 Aug 2015
Registered office address changed from The White House 57-63 Church Road Wimbledon Village, London SW19 5SB United Kingdom to 823 Salisbury House 29 Finsbury Circus London EC2M5QQ on 12 August 2015
12 Aug 2015
Termination of appointment of John Jeremy Arthur Cowdry as a director on 30 June 2015
30 Jun 2015
Incorporation
Statement of capital on 2015-06-30
  • GBP 1

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