SPEARHEAD IMPORTERS AND EXPORTERS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7LD

Company number 01977846
Status Active
Incorporation Date 15 January 1986
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SPEARHEAD IMPORTERS AND EXPORTERS LIMITED are www.spearheadimportersandexporters.co.uk, and www.spearhead-importers-and-exporters.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. Spearhead Importers and Exporters Limited is a Private Limited Company. The company registration number is 01977846. Spearhead Importers and Exporters Limited has been working since 15 January 1986. The present status of the company is Active. The registered address of Spearhead Importers and Exporters Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . HF SECRETARIAL SERVICES LIMITED is a Secretary of the company. GORE, Gnyanesh Niranjan is a Director of the company. Secretary GORE, Niranjan has been resigned. Secretary GORE, Shakuntala has been resigned. Director GORE, Niranjan has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
HF SECRETARIAL SERVICES LIMITED
Appointed Date: 26 October 2007
Director
GORE, Gnyanesh Niranjan
Appointed Date: 15 January 1986
64 years old

Resigned Directors

Secretary
GORE, Niranjan
Resigned: 11 September 2003
Secretary
GORE, Shakuntala
Resigned: 26 October 2007
Appointed Date: 11 September 2003
Director
GORE, Niranjan
Resigned: 11 September 1996
Appointed Date: 27 October 1994

Persons With Significant Control

Mr Gnyanesh Niranjan Gore
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

SPEARHEAD IMPORTERS AND EXPORTERS LIMITED Events

22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Sep 2016
Confirmation statement made on 19 September 2016 with updates
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
21 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
08 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 62 more events
18 Mar 1988
Accounts for a small company made up to 31 December 1987
18 Mar 1988
Return made up to 10/03/88; full list of members
22 Jun 1987
Accounts for a small company made up to 31 December 1986
22 Jun 1987
Return made up to 13/04/87; full list of members
04 Mar 1987
Return made up to 31/12/86; full list of members

SPEARHEAD IMPORTERS AND EXPORTERS LIMITED Charges

14 October 1993
Memorandum of cash deposit
Delivered: 20 October 1993
Status: Satisfied on 28 March 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: The sum of £7,500 credited to account number 11967449 with…
10 November 1989
Debenture
Delivered: 16 November 1989
Status: Satisfied on 4 November 2010
Persons entitled: The Royal Bank of Scotland PLC.
Description: Fixed and floating charges over the undertaking and all…

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