THESPACECOMPANY LIMITED
BENTINCK HOUSE, BENTINCK ROAD, WEST DRAYTON UB7 7RQ- Active
- Private Limited Company
- Company No. 05290402
- Last Updated: 01 Mar 2024
Company Profile
THESPACECOMPANY LIMITED was incorporated on Thursday, November 18, 2004 as a Private Limited Company with registered address in WEST DRAYTON. THESPACECOMPANY LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 19 years 11 months and 20 days.
| Name | THESPACECOMPANY LIMITED |
|---|---|
| Company number | 05290402 |
| Company type | Private Limited Company |
| Incorporation date | 18 Nov 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BENTINCK HOUSE BENTINCK ROAD WEST DRAYTON UB7 7RQ |
|---|---|
| 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 |
|---|---|
| Mrs Malgorzata Green Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Green Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-100 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 05 December 2016 |
| Last confirmation statement dated | 07 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THESPACECOMPANY LIMITED | 18 Nov 2004 |
| FACILITIES & PROJECTS SOLUTIONS LIMITED | 25 Oct 2013 |