SPITFIRE INVESTMENTS LIMITED
FARNHAM

Hellopages » Surrey » Waverley » GU9 7PT
Company number 05879800
Status Active
Incorporation Date 18 July 2006
Company Type Private Limited Company
Address WEY COURT WEST, UNION ROAD, FARNHAM, SURREY, GU9 7PT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Director's details changed for Mr Christopher Edwin Beer on 7 August 2015. The most likely internet sites of SPITFIRE INVESTMENTS LIMITED are www.spitfireinvestments.co.uk, and www.spitfire-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Spitfire Investments Limited is a Private Limited Company. The company registration number is 05879800. Spitfire Investments Limited has been working since 18 July 2006. The present status of the company is Active. The registered address of Spitfire Investments Limited is Wey Court West Union Road Farnham Surrey Gu9 7pt. . WEST, Deborah is a Secretary of the company. BEER, Christopher Edwin is a Director of the company. GREENSMITH, Peter is a Director of the company. PALMER, Jan Olof is a Director of the company. Director WRIGHT, Kevin has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WEST, Deborah
Appointed Date: 18 July 2006

Director
BEER, Christopher Edwin
Appointed Date: 18 July 2006
68 years old

Director
GREENSMITH, Peter
Appointed Date: 27 March 2008
69 years old

Director
PALMER, Jan Olof
Appointed Date: 27 March 2008
75 years old

Resigned Directors

Director
WRIGHT, Kevin
Resigned: 03 June 2010
Appointed Date: 27 March 2008
59 years old

Persons With Significant Control

Mr Christopher Edwin Beer
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Peter Greensmith
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPITFIRE INVESTMENTS LIMITED Events

11 Aug 2016
Confirmation statement made on 18 July 2016 with updates
10 Mar 2016
Total exemption small company accounts made up to 31 July 2015
10 Aug 2015
Director's details changed for Mr Christopher Edwin Beer on 7 August 2015
27 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1,000

25 Feb 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 33 more events
13 Feb 2007
Accounting reference date shortened from 31/07/07 to 31/01/07
13 Feb 2007
Ad 18/07/06--------- £ si 499@1=499 £ ic 1/500
13 Feb 2007
£ nc 1000/1600 18/07/06
13 Feb 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

18 Jul 2006
Incorporation