SPAMCO LTD
STOKENCHURCH

Hellopages » Buckinghamshire » Wycombe » HP14 3PD

Company number 02768834
Status Active
Incorporation Date 27 November 1992
Company Type Private Limited Company
Address UNIT 1 CR, BATES INDUSTRIAL ESTATE WYCOMBE ROAD, STOKENCHURCH, BUCKS, HP14 3PD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 2 . The most likely internet sites of SPAMCO LTD are www.spamco.co.uk, and www.spamco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The distance to to Princes Risborough Rail Station is 4.8 miles; to Haddenham & Thame Parkway Rail Station is 8 miles; to Henley-on-Thames Rail Station is 8.6 miles; to Shiplake Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spamco Ltd is a Private Limited Company. The company registration number is 02768834. Spamco Ltd has been working since 27 November 1992. The present status of the company is Active. The registered address of Spamco Ltd is Unit 1 Cr Bates Industrial Estate Wycombe Road Stokenchurch Bucks Hp14 3pd. . POLAINE, Sally is a Secretary of the company. POLAINE, Reginald is a Director of the company. POLAINE, Sally is a Director of the company. Nominee Secretary KCCF LTD has been resigned. Nominee Director AARON AND AARON ASSOCIATES LIMITED has been resigned. Director VINCENT, Champion has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
POLAINE, Sally
Appointed Date: 10 December 1992

Director
POLAINE, Reginald
Appointed Date: 26 January 2001
93 years old

Director
POLAINE, Sally

77 years old

Resigned Directors

Nominee Secretary
KCCF LTD
Resigned: 10 December 1992
Appointed Date: 27 November 1992

Nominee Director
AARON AND AARON ASSOCIATES LIMITED
Resigned: 10 December 1992
Appointed Date: 27 November 1992

Director
VINCENT, Champion
Resigned: 04 October 1993
Appointed Date: 10 December 1992
123 years old

Persons With Significant Control

Mrs Sally Polaine
Notified on: 1 July 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Reginald Polaine
Notified on: 1 July 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPAMCO LTD Events

01 Dec 2016
Confirmation statement made on 27 November 2016 with updates
02 Dec 2015
Accounts for a dormant company made up to 30 November 2015
02 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2

03 Dec 2014
Accounts for a dormant company made up to 30 November 2014
03 Dec 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 2

...
... and 54 more events
15 Jan 1993
Registered office changed on 15/01/93 from: 26-40 kensington high street kensington london W8 4PF

15 Jan 1993
Director resigned;new director appointed

15 Jan 1993
Secretary resigned;new secretary appointed

09 Dec 1992
Company name changed haydown LTD\certificate issued on 10/12/92

27 Nov 1992
Incorporation