SPEDINORCON LIMITED
Non-Trading
General Information
NAME
SPEDINORCON LIMITED
COMPANY NUMBER
07616954
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
28/04/2011
(13 years and 7 months old)
WEBSITE
www.spedi.com
CONFIRMATION STATEMENT MADE UP TO
28/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/04/2011
10/09/2012
EIGHTFOURTHREE LIMITED
LONDON
EC4A 3TW
Telephone: 02380689200
TPS: No
Adams House
Dickerage Lane
New Malden
Surrey
KT3 3SF
5 New Street Square
LONDON
EC4A 3TW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HTEC LIMITED | Active - Accounts Filed | View Report |
| SPEDINORCON LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 05/05/2024 | New Confirmation Statement filed |
| 16/11/2023 | Stacey Smotherman (929977352) has left the board |
Credit Risk Overview
Want to learn more about SPEDINORCON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPEDINORCON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPEDINORCON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/09/2022 - Present (2 years and 3 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/09/2022 - Present (2 years and 3 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
02/09/2022 - Present (2 years and 3 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 21 Past: 0 |
View Report |
|
12/01/2023 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1295 Past: 1730 |
View Report |
|
TAYLOR WESSING SECRETARIES LIMITED 12/01/2023 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 05/05/2024 | New Confirmation Statement filed |
| 16/11/2023 | Stacey Smotherman (929977352) has left the board |
| 13/10/2023 | New Accounts filed |
| 05/06/2023 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed |
| 19/05/2023 | New Confirmation Statement filed |
| 17/05/2023 | Christine Hatcher (929977339) has left the board |
| 17/05/2023 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (930902883) Appointed |
| 16/11/2022 | New Accounts filed |
| 16/11/2022 | New Confirmation Statement filed |
| 15/09/2022 | New Board Member James Alexander Frangis (928686212) Appointed |
| 13/09/2022 | Adrian Wilding (928302897) has left the board |
| 07/09/2022 | New Board Member Linnea Geiss (929977303) Appointed |
| 07/09/2022 | New Board Member Stacey Smotherman (929977352) Appointed |
| 07/09/2022 | New Board Member Christine Hatcher (929977339) Appointed |
| 07/09/2022 | Neil Andrew Radley (928282364) has left the board |
| 07/09/2022 | Adrian Wilding (922035466) has left the board |
| 07/09/2022 | New Board Member James Alexander Frangis (929977632) Appointed |
| 01/10/2021 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 11/06/2021 | New Board Member Neil Andrew Radley (928282364) Appointed |
| 14/05/2021 | New Board Member Neil Andrew Radley (928307323) Appointed |
| 13/05/2021 | New Board Member Adrian Wilding (922035466) Appointed |
| 13/05/2021 | New Company Secretary Adrian Wilding (928302897) Appointed |
| 11/01/2021 | New Board Member Jeremy Michael James Lewis (914220385) Appointed |
| 26/09/2020 | New Accounts filed |
| 23/05/2020 | New Confirmation Statement filed |
| 11/09/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 23/05/2018 | New Confirmation Statement filed |
| 08/05/2018 | New Accounts filed |
| 18/07/2017 | Robert John Smeeton (913576347) has left the board |
| 18/07/2017 | New Board Member Daryl Marc Paton (910456454) Appointed |
| 14/05/2017 | New Accounts filed |
| 11/05/2017 | New Annual Return filed |
| 19/07/2016 | New Annual Return filed |
| 10/05/2016 | New Accounts filed |
| 04/12/2015 | New Accounts filed |
| 14/07/2015 | New Annual Return filed |
| 04/06/2015 | New Board Member Robert John Smeeton (913576347) Appointed |
| 04/06/2015 | Change in Reg. Office |
| 28/05/2015 | Janet Mendus (917362447) has left the board |
| 28/05/2015 | Thomas Mendus (915967836) has left the board |
| 28/05/2015 | David Mendus (900999648) has left the board |
| 08/03/2015 | New Accounts filed |
| 14/05/2014 | New Annual Return filed |
| 03/05/2014 | New Accounts filed |
| 13/05/2013 | New Annual Return filed |
| 10/05/2013 | Change in Reg. Office |
| 23/01/2013 | Change in Reg. Office |
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