20:20 SPM LIMITED
WITNEY

Hellopages » Oxfordshire » West Oxfordshire » OX29 0SY

Company number 06363098
Status Active
Incorporation Date 6 September 2007
Company Type Private Limited Company
Address THE STUDIO WITNEY LAKES RESORT, DOWNS ROAD, WITNEY, OXFORDSHIRE, OX29 0SY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 4 . The most likely internet sites of 20:20 SPM LIMITED are www.2020spm.co.uk, and www.20-20-spm.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Charlbury Rail Station is 5.8 miles; to Combe (Oxon) Rail Station is 6.2 miles; to Hanborough Rail Station is 6.8 miles; to Kingham Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.20 20 Spm Limited is a Private Limited Company. The company registration number is 06363098. 20 20 Spm Limited has been working since 06 September 2007. The present status of the company is Active. The registered address of 20 20 Spm Limited is The Studio Witney Lakes Resort Downs Road Witney Oxfordshire Ox29 0sy. The company`s financial liabilities are £0.3k. It is £-0.5k against last year. And the total assets are £40.45k, which is £3.64k against last year. GRAIN, Michael Richard is a Secretary of the company. GRAIN, Blanka is a Director of the company. GRAIN, Michael Richard is a Director of the company. Secretary NEWTON, Elaine Claire has been resigned. Director GRAIN, John Derek has been resigned. Director NEWTON, Elaine Claire has been resigned. Director WATSON, Neil has been resigned. The company operates in "Other information technology service activities".


20:20 spm Key Finiance

LIABILITIES £0.3k
-63%
CASH n/a
TOTAL ASSETS £40.45k
+9%
All Financial Figures

Current Directors

Secretary
GRAIN, Michael Richard
Appointed Date: 31 October 2010
Director
GRAIN, Blanka
Appointed Date: 20 February 2013
48 years old
Director
GRAIN, Michael Richard
Appointed Date: 06 September 2007
54 years old

Resigned Directors

Secretary
NEWTON, Elaine Claire
Resigned: 31 October 2010
Appointed Date: 06 September 2007
Director
GRAIN, John Derek
Resigned: 31 October 2010
Appointed Date: 06 September 2007
58 years old
Director
NEWTON, Elaine Claire
Resigned: 31 October 2010
Appointed Date: 06 September 2007
56 years old
Director
WATSON, Neil
Resigned: 31 October 2010
Appointed Date: 06 September 2007
57 years old

Persons With Significant Control

Mr Michael Richard Grain
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Blanka Grain
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

20:20 SPM LIMITED Events

12 Sep 2016
Confirmation statement made on 6 September 2016 with updates
16 May 2016
Total exemption small company accounts made up to 31 December 2015
10 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 4
25 Aug 2015
Registered office address changed from The Studio Downs Road Witney Oxfordshire OX29 0SY England to The Studio Witney Lakes Resort Downs Road Witney Oxfordshire OX29 0SY on 25 August 2015
10 Aug 2015
Registered office address changed from Unit 6 Southill Cornbury Park Charlbury Oxfordshire OX7 3EW to The Studio Downs Road Witney Oxfordshire OX29 0SY on 10 August 2015
...
... and 22 more events
22 Oct 2009
Director's details changed for Michael Richard Grain on 1 July 2009
30 Jun 2009
Total exemption small company accounts made up to 31 October 2008
25 Sep 2008
Return made up to 06/09/08; full list of members
27 Dec 2007
Accounting reference date extended from 30/09/08 to 31/10/08
06 Sep 2007
Incorporation

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