JOHNNO SPENCE CONSULTING LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 5DJ
Company number 04999984
Status Active
Incorporation Date 19 December 2003
Company Type Private Limited Company
Address 1 CARNEGIE ROAD, NEWBURY, BERKSHIRE, RG14 5DJ
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Appointment of Mr Robin Charles Fox as a director on 18 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of JOHNNO SPENCE CONSULTING LIMITED are www.johnnospenceconsulting.co.uk, and www.johnno-spence-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Newbury Racecourse Rail Station is 0.6 miles; to Thatcham Rail Station is 3.4 miles; to Kintbury Rail Station is 5.4 miles; to Midgham Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Johnno Spence Consulting Limited is a Private Limited Company. The company registration number is 04999984. Johnno Spence Consulting Limited has been working since 19 December 2003. The present status of the company is Active. The registered address of Johnno Spence Consulting Limited is 1 Carnegie Road Newbury Berkshire Rg14 5dj. . SPENCE, Jonathan Ian is a Secretary of the company. FOX, Robin Charles is a Director of the company. KAYE, Nicholas John is a Director of the company. MINOPRIO, Anthony Geoffrey Drummond is a Director of the company. SLACK, Jessica Bridget is a Director of the company. SPENCE, Christopher John is a Director of the company. SPENCE, Jonathan Ian is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Director BROWNLOW, David Ellis has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
SPENCE, Jonathan Ian
Appointed Date: 19 December 2003
Director
FOX, Robin Charles
Appointed Date: 18 October 2016
49 years old
Director
KAYE, Nicholas John
Appointed Date: 07 November 2005
66 years old
Director
MINOPRIO, Anthony Geoffrey Drummond
Appointed Date: 05 November 2015
45 years old
Director
SLACK, Jessica Bridget
Appointed Date: 31 August 2013
45 years old
Director
SPENCE, Christopher John
Appointed Date: 19 December 2003
88 years old
Director
SPENCE, Jonathan Ian
Appointed Date: 19 December 2003
50 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 19 December 2003
Appointed Date: 19 December 2003
Director
BROWNLOW, David Ellis
Resigned: 18 April 2012
Appointed Date: 08 August 2009
62 years old
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 19 December 2003
Appointed Date: 19 December 2003

Persons With Significant Control

Mr Jonathan Ian Spence
Notified on: 30 June 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOHNNO SPENCE CONSULTING LIMITED Events

13 Jan 2017
Confirmation statement made on 19 December 2016 with updates
24 Oct 2016
Appointment of Mr Robin Charles Fox as a director on 18 October 2016
30 Aug 2016
Total exemption small company accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 5,025
05 Nov 2015
Appointment of Mr Anthony Geoffrey Drummond Minoprio as a director on 5 November 2015
...
... and 37 more events
14 Jan 2004
Secretary resigned
14 Jan 2004
New director appointed
14 Jan 2004
New secretary appointed;new director appointed
14 Jan 2004
Registered office changed on 14/01/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
19 Dec 2003
Incorporation

JOHNNO SPENCE CONSULTING LIMITED Charges

17 August 2012
Rent deposit deed
Delivered: 18 August 2012
Status: Outstanding
Persons entitled: Vibegold Limited
Description: Bank account holding deposit of £15,288.00.
10 December 2007
Rent deposit deed
Delivered: 15 December 2007
Status: Outstanding
Persons entitled: Gmv Three Limited
Description: £3071.25 together with the vat thereon and any sum from…

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