SPOOK LIMITED
HASLEMERE

Hellopages » Surrey » Waverley » GU27 1HD

Company number 04630774
Status Active
Incorporation Date 8 January 2003
Company Type Private Limited Company
Address CHERITON, FARNHAM LANE, HASLEMERE, SURREY, GU27 1HD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-09 GBP 2 . The most likely internet sites of SPOOK LIMITED are www.spook.co.uk, and www.spook.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Milford (Surrey) Rail Station is 6.1 miles; to Bentley (Hants) Rail Station is 8.4 miles; to Farnham Rail Station is 8.4 miles; to Wanborough Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spook Limited is a Private Limited Company. The company registration number is 04630774. Spook Limited has been working since 08 January 2003. The present status of the company is Active. The registered address of Spook Limited is Cheriton Farnham Lane Haslemere Surrey Gu27 1hd. The company`s financial liabilities are £6.46k. It is £-20.44k against last year. The cash in hand is £25.52k. It is £-19.43k against last year. And the total assets are £103.96k, which is £-67.65k against last year. LUCK, Martin Timothy is a Secretary of the company. DES`ASCOYNE, Andrew is a Director of the company. LUCK, Martin Timothy is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


spook Key Finiance

LIABILITIES £6.46k
-76%
CASH £25.52k
-44%
TOTAL ASSETS £103.96k
-40%
All Financial Figures

Current Directors

Secretary
LUCK, Martin Timothy
Appointed Date: 13 June 2003
Director
DES`ASCOYNE, Andrew
Appointed Date: 16 June 2003
62 years old
Director
LUCK, Martin Timothy
Appointed Date: 16 September 2003
68 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 13 June 2003
Appointed Date: 08 January 2003
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 16 June 2003
Appointed Date: 08 January 2003

Persons With Significant Control

Mr Martin Timothy Luck
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Des'Ascoyne
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPOOK LIMITED Events

10 Jan 2017
Confirmation statement made on 8 January 2017 with updates
29 Oct 2016
Total exemption small company accounts made up to 31 January 2016
09 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-09
  • GBP 2
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
12 Jan 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 2
...
... and 30 more events
16 Jun 2003
New director appointed
16 Jun 2003
Director resigned
13 Jun 2003
New secretary appointed
13 Jun 2003
Secretary resigned
08 Jan 2003
Incorporation

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