VAN SPALL INDUSTRIAL LIMITED
LONDON

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Company number 08576726
Status Active
Incorporation Date 20 June 2013
Company Type Private Limited Company
Address 32 SACKVILLE STREET, LONDON, ENGLAND, W1S 3EA
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 13 February 2017 with updates; Confirmation statement made on 31 January 2017 with updates. The most likely internet sites of VAN SPALL INDUSTRIAL LIMITED are www.vanspallindustrial.co.uk, and www.van-spall-industrial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Van Spall Industrial Limited is a Private Limited Company. The company registration number is 08576726. Van Spall Industrial Limited has been working since 20 June 2013. The present status of the company is Active. The registered address of Van Spall Industrial Limited is 32 Sackville Street London England W1s 3ea. . STOLFO, Daniele is a Director of the company. Director KAHAN, Barbara has been resigned. Director VAN SPALL, Richard Ivan has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Director
STOLFO, Daniele
Appointed Date: 20 June 2013
67 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 20 June 2013
Appointed Date: 20 June 2013
94 years old
Director
VAN SPALL, Richard Ivan
Resigned: 30 September 2014
Appointed Date: 20 June 2013
85 years old

Persons With Significant Control

Mr Daniele Stolfo
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
Mr. Loris Sartori
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VAN SPALL INDUSTRIAL LIMITED Events

31 Mar 2017
Accounts for a small company made up to 31 December 2015
13 Feb 2017
Confirmation statement made on 13 February 2017 with updates
31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
25 Jan 2017
Confirmation statement made on 2 December 2016 with updates
25 Jan 2017
Register inspection address has been changed to 32 Sackville Street London W1S 3EA
...
... and 14 more events
13 Sep 2013
Statement of capital following an allotment of shares on 20 June 2013
  • GBP 1
  • ANNOTATION Replacement SH01 was replaced on 06/02/2017 as it was not properly delivered.
05 Sep 2013
Appointment of Daniele Stolfo as a director
05 Sep 2013
Appointment of Richard Ivan Van Spall as a director
25 Jun 2013
Termination of appointment of Barbara Kahan as a director
20 Jun 2013
Incorporation

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