This company is commonly known as Spedinorcon Limited. The company was founded 13 years ago and was given the registration number 07616954. The firm's registered office is in SOUTHAMPTON. You can find them at George Curl Way, , Southampton, Hampshire. This company's SIC code is 99999 - Dormant Company.
| Name | : | SPEDINORCON LIMITED |
|---|---|---|
| Company Number | : | 07616954 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 April 2011 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | George Curl Way, Southampton, Hampshire, SO18 2RX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Corporate Secretary | 12 January 2023 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Director | 02 September 2022 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Director | 02 September 2022 | Active |
| George Curl Way, Southampton, SO18 2RX | Secretary | 01 May 2021 | Active |
| 11, Brookside, Diseworth, Nr Derby, United Kingdom, DE74 2RW | Director | 28 April 2011 | Active |
| George Curl Way, Southampton, SO18 2RX | Director | 02 September 2022 | Active |
| 8a, High Street, Titchfield, Fareham, United Kingdom, PO14 4AF | Director | 28 April 2011 | Active |
| George Curl Way, Southampton, SO18 2RX | Director | 27 November 2020 | Active |
| 1, Revell Close, Fetcham, United Kingdom, KT22 9PT | Director | 28 April 2011 | Active |
| Adams House, Dickerage Lane, New Malden, England, KT3 3SF | Director | 24 October 2012 | Active |
| 104, Crescent Road, Oxford, United Kingdom, OX4 2PD | Director | 28 April 2011 | Active |
| George Curl Way, Southampton, SO18 2RX | Director | 10 July 2017 | Active |
| George Curl Way, Southampton, SO18 2RX | Director | 01 May 2021 | Active |
| Southampton International Park, George Curl Way, Southampton, United Kingdom, SO18 2RX | Director | 02 April 2015 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Director | 02 September 2022 | Active |
| George Curl Way, Southampton, SO18 2RX | Director | 01 May 2021 | Active |
| Mr Adrian Wilding | ||
| Notified on | : | 01 May 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1965 |
| Nationality | : | British |
| Address | : | George Curl Way, Southampton, SO18 2RX |
| Nature of control | : |
|
| Mr Neil Andrew Radley | ||
| Notified on | : | 01 May 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1963 |
| Nationality | : | British |
| Address | : | George Curl Way, Southampton, SO18 2RX |
| Nature of control | : |
|
| Mr Jeremy Michael James Lewis | ||
| Notified on | : | 27 November 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1963 |
| Nationality | : | British |
| Address | : | George Curl Way, Southampton, SO18 2RX |
| Nature of control | : |
|
| Mr Daryl Marc Paton | ||
| Notified on | : | 10 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1964 |
| Nationality | : | British |
| Address | : | George Curl Way, Southampton, SO18 2RX |
| Nature of control | : |
|
| Mr Robert John Smeeton | ||
| Notified on | : | 01 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1968 |
| Nationality | : | British |
| Address | : | George Curl Way, Southampton, SO18 2RX |
| Nature of control | : |
|
| Htec Limited | ||
| Notified on | : | 01 April 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5, New Street Square, London, England, EC4A 3TW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-14 | Officers | Termination director company with name termination date. | Download |
| 2023-10-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-15 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-15 | Officers | Termination director company with name termination date. | Download |
| 2023-05-15 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-05-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-09 | Officers | Termination secretary company with name termination date. | Download |
| 2022-09-05 | Officers | Termination director company with name termination date. | Download |
| 2022-09-05 | Officers | Termination director company with name termination date. | Download |
| 2022-09-05 | Officers | Appoint person director company with name date. | Download |
| 2022-09-05 | Officers | Appoint person director company with name date. | Download |
| 2022-09-05 | Officers | Appoint person director company with name date. | Download |
| 2022-09-05 | Officers | Appoint person director company with name date. | Download |
| 2022-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-12 | Officers | Appoint person director company with name date. | Download |
| 2021-05-11 | Officers | Appoint person secretary company with name date. | Download |
| 2021-05-11 | Officers | Appoint person director company with name date. | Download |
| 2021-05-11 | Persons with significant control | Notification of a person with significant control. | Download |
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