SPEN HILL RESIDENTIAL NO 1 LIMITED
WELWYN GARDEN CITY TESCO INDIGO (NOMINEE) LIMITED

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Company number 06641084
Status Active
Incorporation Date 8 July 2008
Company Type Private Limited Company
Address TESCO HOUSE, SHIRE PARK, KESTREL WAY, WELWYN GARDEN CITY, UNITED KINGDOM, AL7 1GA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Accounts for a dormant company made up to 27 February 2016; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 1 ; Director's details changed for Mr John Gibney on 22 December 2015. The most likely internet sites of SPEN HILL RESIDENTIAL NO 1 LIMITED are www.spenhillresidentialno1.co.uk, and www.spen-hill-residential-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Spen Hill Residential No 1 Limited is a Private Limited Company. The company registration number is 06641084. Spen Hill Residential No 1 Limited has been working since 08 July 2008. The present status of the company is Active. The registered address of Spen Hill Residential No 1 Limited is Tesco House Shire Park Kestrel Way Welwyn Garden City United Kingdom Al7 1ga. . TESCO SECRETARIES LIMITED is a Secretary of the company. CLARK, Alistair Ewan is a Director of the company. GIBNEY, John is a Director of the company. TESCO SERVICES LIMITED is a Director of the company. Secretary O'CONNOR, Claudine has been resigned. Director BRASHER, Richard William Peter has been resigned. Director GRIMBLE, Scilla has been resigned. Director HUNTER, Niall has been resigned. Director IDDON, Michael James has been resigned. Director LLOYD, Jonathan Mark has been resigned. Director LU, Hongyan Echo has been resigned. Director O'HARE, Eamonn has been resigned. Director PAILEX NOMINEES LIMITED has been resigned. Director POTTS, David Thomas has been resigned. Director RIGBY, Steven Andrew has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TESCO SECRETARIES LIMITED
Appointed Date: 15 October 2013

Director
CLARK, Alistair Ewan
Appointed Date: 08 July 2008
54 years old

Director
GIBNEY, John
Appointed Date: 19 January 2015
58 years old

Director
TESCO SERVICES LIMITED
Appointed Date: 04 August 2014

Resigned Directors

Secretary
O'CONNOR, Claudine
Resigned: 15 October 2013
Appointed Date: 08 July 2008

Director
BRASHER, Richard William Peter
Resigned: 24 June 2011
Appointed Date: 08 July 2008
64 years old

Director
GRIMBLE, Scilla
Resigned: 21 May 2014
Appointed Date: 02 March 2011
52 years old

Director
HUNTER, Niall
Resigned: 30 October 2015
Appointed Date: 25 February 2013
61 years old

Director
IDDON, Michael James
Resigned: 29 August 2014
Appointed Date: 30 October 2009
61 years old

Director
LLOYD, Jonathan Mark
Resigned: 23 January 2015
Appointed Date: 08 July 2008
59 years old

Director
LU, Hongyan Echo
Resigned: 24 October 2014
Appointed Date: 01 August 2012
51 years old

Director
O'HARE, Eamonn
Resigned: 30 October 2009
Appointed Date: 08 July 2008
62 years old

Director
PAILEX NOMINEES LIMITED
Resigned: 08 July 2008
Appointed Date: 08 July 2008

Director
POTTS, David Thomas
Resigned: 02 March 2011
Appointed Date: 08 July 2008
68 years old

Director
RIGBY, Steven Andrew
Resigned: 01 August 2012
Appointed Date: 24 June 2011
62 years old

SPEN HILL RESIDENTIAL NO 1 LIMITED Events

14 Nov 2016
Accounts for a dormant company made up to 27 February 2016
09 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1

28 Apr 2016
Director's details changed for Mr John Gibney on 22 December 2015
31 Dec 2015
Director's details changed for Tesco Services Limited on 29 December 2015
31 Dec 2015
Director's details changed for Mr. Alistair Ewan Clark on 29 December 2015
...
... and 44 more events
14 Jul 2008
Director appointed eamonn o'hare
14 Jul 2008
Director appointed david potts
14 Jul 2008
Director appointed richard brasher
14 Jul 2008
Director appointed alistair clark
08 Jul 2008
Incorporation