SPEZIA CONSULTANTS METALS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 4PW

Company number 04484122
Status Active
Incorporation Date 12 July 2002
Company Type Private Limited Company
Address 1ST FLOOR, 12 OLD BOND STREET, LONDON, W1S 4PW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 12 July 2016 with updates; Total exemption full accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SPEZIA CONSULTANTS METALS LIMITED are www.speziaconsultantsmetals.co.uk, and www.spezia-consultants-metals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Spezia Consultants Metals Limited is a Private Limited Company. The company registration number is 04484122. Spezia Consultants Metals Limited has been working since 12 July 2002. The present status of the company is Active. The registered address of Spezia Consultants Metals Limited is 1st Floor 12 Old Bond Street London W1s 4pw. . SHORE, Michael Howard is a Secretary of the company. MEYS, Jacques Hubert Antoine is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Secretary PERRYS CHARTERED ACCOUNTANTS has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SHORE, Michael Howard
Appointed Date: 31 July 2007

Director
MEYS, Jacques Hubert Antoine
Appointed Date: 17 July 2002
74 years old

Resigned Directors

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 17 July 2002
Appointed Date: 12 July 2002

Secretary
PERRYS CHARTERED ACCOUNTANTS
Resigned: 31 July 2007
Appointed Date: 17 July 2002

Nominee Director
APEX NOMINEES LIMITED
Resigned: 17 July 2002
Appointed Date: 12 July 2002

Persons With Significant Control

Mr Valentin Hans Joachim
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more

SPEZIA CONSULTANTS METALS LIMITED Events

14 Nov 2016
Confirmation statement made on 12 July 2016 with updates
03 Oct 2016
Total exemption full accounts made up to 31 December 2015
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
22 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1,000

01 Jul 2015
Secretary's details changed for Mr Michael Howard Shore on 1 July 2015
...
... and 37 more events
23 Sep 2002
New secretary appointed
30 Jul 2002
Director resigned
30 Jul 2002
Secretary resigned
23 Jul 2002
Registered office changed on 23/07/02 from: 46A syon lane osterley middlesex TW7 5NQ
12 Jul 2002
Incorporation