SPITFIRE AUDIO UK LIMITED
LONDON SPITFIRE AUDIO LIMITED

Hellopages » Greater London » Westminster » W1S 1DA

Company number 06053258
Status Active
Incorporation Date 15 January 2007
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, ENGLAND, W1S 1DA
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Registered office address changed from 4th Floor, East Wing Chancery House 53-64 Chancery Lane London WC2A 1QS England to 5th Floor 89 New Bond Street London W1S 1DA on 24 March 2017; Resolutions RES15 ‐ Change company name resolution on 2016-06-08 . The most likely internet sites of SPITFIRE AUDIO UK LIMITED are www.spitfireaudiouk.co.uk, and www.spitfire-audio-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Spitfire Audio Uk Limited is a Private Limited Company. The company registration number is 06053258. Spitfire Audio Uk Limited has been working since 15 January 2007. The present status of the company is Active. The registered address of Spitfire Audio Uk Limited is 5th Floor 89 New Bond Street London England W1s 1da. . HENSON, Christian Leslie is a Director of the company. THOMSON, Paul Ross is a Director of the company. Secretary HENSON, Joe has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HENSON, Joe has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Support activities to performing arts".


Current Directors

Director
HENSON, Christian Leslie
Appointed Date: 15 January 2007
53 years old
Director
THOMSON, Paul Ross
Appointed Date: 17 February 2014
53 years old

Resigned Directors

Secretary
HENSON, Joe
Resigned: 15 January 2015
Appointed Date: 15 January 2007
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 January 2007
Appointed Date: 15 January 2007
Director
HENSON, Joe
Resigned: 15 January 2015
Appointed Date: 15 January 2007
52 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 January 2007
Appointed Date: 15 January 2007

Persons With Significant Control

Mr Christian Leslie Henson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Ross Thomson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPITFIRE AUDIO UK LIMITED Events

24 Mar 2017
Confirmation statement made on 15 January 2017 with updates
24 Mar 2017
Registered office address changed from 4th Floor, East Wing Chancery House 53-64 Chancery Lane London WC2A 1QS England to 5th Floor 89 New Bond Street London W1S 1DA on 24 March 2017
27 Jun 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-06-08
27 Jun 2016
Change of name notice
27 Jun 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-06-08
...
... and 31 more events
27 Jan 2007
New director appointed
27 Jan 2007
New secretary appointed;new director appointed
27 Jan 2007
Secretary resigned
27 Jan 2007
Director resigned
15 Jan 2007
Incorporation

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