SPICE HOLDINGS TRUSTEES LIMITED - LONDON
Overview
SPICE HOLDINGS TRUSTEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
SPICE HOLDINGS TRUSTEES LIMITED was incorporated 24 years ago on 25/04/2000 and has the registered number: 03983550. The accounts status is DORMANT.
SPICE HOLDINGS TRUSTEES LIMITED was incorporated 24 years ago on 25/04/2000 and has the registered number: 03983550. The accounts status is DORMANT.
SPICE HOLDINGS TRUSTEES LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2016 |
Registered Office
C/O RUBICON
LONDON
NW1 4QG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK PERKINS | Jan 1963 | British | Director | 2016-12-06 | CURRENT |
MR DARRELL FOX | Jun 1967 | British | Director | 2016-12-06 | CURRENT |
MR DARRELL FOX | Secretary | 2016-12-06 | CURRENT | ||
RAWCLIFFE AND CO COMPANY SECRETARIAL SERVICES LIMITED | Corporate Director | 2000-04-25 UNTIL 2000-04-27 | RESIGNED | ||
MS WENDY TATE | Mar 1968 | British | Director | 2010-09-30 UNTIL 2011-03-02 | RESIGNED |
RAWCLIFFE AND CO. FORMATIONS LIMITED | Corporate Secretary | 2000-04-25 UNTIL 2000-04-27 | RESIGNED | ||
MR DAVID LEE CRUDDACE | Jan 1964 | British | Director | 2011-12-21 UNTIL 2016-12-06 | RESIGNED |
CHRISTOPHER GRAHAM KERSHAW | Jul 1961 | British | Secretary | 2000-04-26 UNTIL 2004-09-08 | RESIGNED |
OLIVER JAMES LIGHTOWLERS | Nov 1972 | British | Secretary | 2003-01-31 UNTIL 2005-05-20 | RESIGNED |
MR LEE JOHNSTONE | Oct 1975 | British | Secretary | 2005-05-20 UNTIL 2011-12-01 | RESIGNED |
LIAM O'SULLIVAN | Secretary | 2011-12-01 UNTIL 2012-10-12 | RESIGNED | ||
MR DAVID CHRISTOPHER HUMPHREYS | Secretary | 2012-10-12 UNTIL 2016-12-06 | RESIGNED | ||
MR DAVID CHRISTOPHER HUMPHREYS | Feb 1973 | British | Director | 2013-11-01 UNTIL 2016-12-06 | RESIGNED |
MR LEE JOHNSTONE | Oct 1975 | British | Director | 2010-09-30 UNTIL 2011-12-21 | RESIGNED |
MR DAVID WILLIAM OWENS | Apr 1952 | British | Director | 2011-12-21 UNTIL 2013-11-01 | RESIGNED |
MR RICHARD GEORGE CHARLES HARRIS | Sep 1947 | British | Director | 2008-01-11 UNTIL 2011-12-21 | RESIGNED |
MR CARL JAMES CHAMBERS | Aug 1958 | British | Director | 2000-04-26 UNTIL 2008-01-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Enserve Group Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |