SPYDER REDSPY LIMITED
CENTRUM HOUSE 36, STATION ROAD, EGHAM TW20 9LF- Active
- Private Limited Company
- Company No. 03577939
- Last Updated: 01 Mar 2024
Company Profile
SPYDER REDSPY LIMITED was incorporated on Tuesday, June 9, 1998 as a Private Limited Company with registered address in EGHAM. SPYDER REDSPY LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 26 years 8 months and 14 days.
| Name | SPYDER REDSPY LIMITED |
|---|---|
| Company number | 03577939 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jun 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CENTRUM HOUSE 36 STATION ROAD EGHAM TW20 9LF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jeremy David Nagley Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Laura Martine Carstensen Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter Andreas Carstensen Nationality: German,British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 July 2017 |
| Last confirmation statement dated | 09 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SPYDER REDSPY LIMITED | 09 Jun 1998 |