SPACE 48 LIMITED
WARRINGTON OPTIMISE INTERNET LIMITED

Hellopages » Cheshire » Warrington » WA3 6GA

Company number 06655970
Status Active
Incorporation Date 24 July 2008
Company Type Private Limited Company
Address 401 FARADAY STREET, BIRCHWOOD PARK, BIRCHWOOD, WARRINGTON, WA3 6GA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 October 2016 with updates; Confirmation statement made on 16 July 2016 with updates. The most likely internet sites of SPACE 48 LIMITED are www.space48.co.uk, and www.space-48.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Space 48 Limited is a Private Limited Company. The company registration number is 06655970. Space 48 Limited has been working since 24 July 2008. The present status of the company is Active. The registered address of Space 48 Limited is 401 Faraday Street Birchwood Park Birchwood Warrington Wa3 6ga. . BROWN, Anthony Paul is a Director of the company. WOODALL, Jonathan is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director BOYD, Jamie has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BROWN, Anthony Paul
Appointed Date: 20 April 2012
47 years old
Director
WOODALL, Jonathan
Appointed Date: 24 July 2008
45 years old

Resigned Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 24 July 2008
Appointed Date: 24 July 2008
Director
BOYD, Jamie
Resigned: 14 December 2015
Appointed Date: 24 July 2008
45 years old
Director
ONLINE NOMINEES LIMITED
Resigned: 24 July 2008
Appointed Date: 24 July 2008

Persons With Significant Control

Mr Jonathan Woodall
Notified on: 1 July 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Jamie Boyd
Notified on: 1 July 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SPACE 48 LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Oct 2016
Confirmation statement made on 21 October 2016 with updates
16 Aug 2016
Confirmation statement made on 16 July 2016 with updates
21 Jul 2016
Director's details changed for Jonathan Woodall on 12 July 2016
14 Jan 2016
Termination of appointment of Jamie Boyd as a director on 14 December 2015
...
... and 33 more events
31 Jul 2008
Director appointed jamie boyd
31 Jul 2008
Director appointed jonathan woodall
28 Jul 2008
Appointment terminated director online nominees LIMITED
28 Jul 2008
Appointment terminated secretary online corporate secretaries LIMITED
24 Jul 2008
Incorporation

SPACE 48 LIMITED Charges

28 March 2013
Debenture
Delivered: 4 April 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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