A1 SPA COMPANY LTD
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP2 8PU

Company number 03685078
Status Active
Incorporation Date 17 December 1998
Company Type Private Limited Company
Address ST MARYS HOUSE, NETHERHAMPTON, SALISBURY, SP2 8PU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 2 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of A1 SPA COMPANY LTD are www.a1spacompany.co.uk, and www.a1-spa-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. A1 Spa Company Ltd is a Private Limited Company. The company registration number is 03685078. A1 Spa Company Ltd has been working since 17 December 1998. The present status of the company is Active. The registered address of A1 Spa Company Ltd is St Marys House Netherhampton Salisbury Sp2 8pu. . CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD is a Secretary of the company. CRABB, Stephen Alexander is a Director of the company. Secretary CRABB, Jennifer Mary has been resigned. Secretary TRUCKLE, Anna Patricia has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD
Appointed Date: 01 March 2005
Director
CRABB, Stephen Alexander
Appointed Date: 02 August 1999
66 years old

Resigned Directors

Secretary
CRABB, Jennifer Mary
Resigned: 01 March 2005
Appointed Date: 01 September 2003
Secretary
TRUCKLE, Anna Patricia
Resigned: 01 September 2003
Appointed Date: 02 August 1999
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 December 1998
Appointed Date: 17 December 1998
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 December 1998
Appointed Date: 17 December 1998

Persons With Significant Control

Mr Stephen Alexander Crabb
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

A1 SPA COMPANY LTD Events

18 Jan 2017
Accounts for a dormant company made up to 31 December 2016
04 Oct 2016
Confirmation statement made on 2 October 2016 with updates
15 Jan 2016
Accounts for a dormant company made up to 31 December 2015
13 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1
26 Jan 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 36 more events
08 Aug 1999
New director appointed
08 Aug 1999
Registered office changed on 08/08/99 from: suite 1A 43 fisherton street salisbury SP2 7SU
04 Jan 1999
Secretary resigned
04 Jan 1999
Director resigned
17 Dec 1998
Incorporation

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