SPEMA PRINT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 2HA

Company number 05656536
Status Active
Incorporation Date 16 December 2005
Company Type Private Limited Company
Address FIRST FLOOR ROXBURGHE HOUSE, 273-287 REGENT STREET, LONDON, W1B 2HA
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr. Anthony Elliott Franks as a director on 30 March 2016. The most likely internet sites of SPEMA PRINT LIMITED are www.spemaprint.co.uk, and www.spema-print.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Spema Print Limited is a Private Limited Company. The company registration number is 05656536. Spema Print Limited has been working since 16 December 2005. The present status of the company is Active. The registered address of Spema Print Limited is First Floor Roxburghe House 273 287 Regent Street London W1b 2ha. . FRANKS, Anthony Elliott is a Director of the company. FRANKS, Lesley Anne is a Director of the company. Secretary FRANKS, Ian Emanuel has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director FRANKS, Anthony has been resigned. Director FRANKS, Ian Emanuel has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Director
FRANKS, Anthony Elliott
Appointed Date: 30 March 2016
71 years old
Director
FRANKS, Lesley Anne
Appointed Date: 30 March 2007
68 years old

Resigned Directors

Secretary
FRANKS, Ian Emanuel
Resigned: 29 March 2016
Appointed Date: 16 December 2005
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 16 December 2005
Appointed Date: 16 December 2005
Director
FRANKS, Anthony
Resigned: 31 March 2007
Appointed Date: 16 December 2005
71 years old
Director
FRANKS, Ian Emanuel
Resigned: 31 March 2007
Appointed Date: 01 January 2006
66 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 16 December 2005
Appointed Date: 16 December 2005

Persons With Significant Control

Mrs Lesley Anne Franks
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Elliott Franks
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPEMA PRINT LIMITED Events

15 Dec 2016
Confirmation statement made on 11 December 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Mar 2016
Appointment of Mr. Anthony Elliott Franks as a director on 30 March 2016
29 Mar 2016
Termination of appointment of Ian Emanuel Franks as a secretary on 29 March 2016
11 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
...
... and 26 more events
06 Jan 2006
New secretary appointed
06 Jan 2006
New director appointed
06 Jan 2006
Director resigned
06 Jan 2006
Secretary resigned
16 Dec 2005
Incorporation

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