Company information:
Spiecapag Uk Ltd (No: 04024580)
Status: Dissolved
Industry Class: None
Current Director: GILLES DURAND ( DOB: Jul-1954 From: Oct-2009 )
Current Director: JEAN CLAUDE VAN DE WIELE ( DOB: Mar-1950 From: Apr-2009 )
Resigned Director: PHILIPPE CLAUDE BARRIL ( From: Jul-2007 To: Sep-2009 )
Resigned Director: FRANCOIS BILLARD ( From: Apr-2002 To: Oct-2009 )
Resigned Director: DOMINIQUE RENE ANDRE BOUVIER ( From: Nov-2000 To: Mar-2010 )
Resigned Director: ALAIN CESBERT ( From: Apr-2002 To: Oct-2009 )
Resigned Director: NICHOLAS DANSETTE ( DOB: Jul-1961 From: Nov-2010 To: Jun-2012 )
Resigned Director: JACQUES MARIE AIGNAN JEAN FREMY ( From: Jun-2000 To: Jan-2001 )
Resigned Director: STEPHEN JOHN HANCOCK ( DOB: Dec-1954 From: Nov-2010 To: Sep-2015 )
Resigned Director: MARTYN JAMES ( From: Feb-2007 To: Apr-2011 )
Resigned Director: PIERRE LABORIE ( DOB: May-1938 From: Nov-2000 To: Jul-2007 )
Resigned Director: NICOLAS DENIS MARIE LWOFF ( From: Nov-2000 To: Apr-2002 )
Resigned Director: PATRICK MICHEL ( From: Nov-2000 To: Apr-2002 )
Resigned Director: ABIGAIL LESLIE ROBINSON ( From: Apr-2009 To: Apr-2014 )
Resigned Director: BRUNO ROULLEAU DE LA ROUSSIERE ( From: Apr-2002 To: Oct-2013 )
Resigned Secretary: ALAIN BERNARD ( From: Sep-2004 To: Sep-2008 )
Resigned Secretary: BUSH LANE SECRETARIES LIMITED ( From: Jun-2000 To: Nov-2000 )
Resigned Secretary: JULIE ANN SHACKLETON ( DOB: Sep-1967 From: Sep-2008 To: Apr-2015 )
Resigned Secretary: BERNARD SOUDAN ( From: Apr-2002 To: Sep-2004 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jun-2000 To: Jun-2000 )
Resigned Secretary: DENIS VINCENT ( From: Nov-2000 To: Dec-2001 )
Persons of Significant Control:
Spiecapag Sa, 165 Immeuble Gershwin, 165 Boulevard De Valmy, 92707 Colombes, Cedex, France: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2015-12 | 2016-12 | 2017-12 | 2018-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Intangible assets | 0.0,0.0,0.0,0.0 | ||||
| Current assets | 1,199,968 | 1,142,212 | 1,197,880 | 64 | 1199968.0,1142212.0,1197880.0,64.0 |
| Current assets / Total inventories | 0.0,0.0,0.0,0.0 | ||||
| Current assets / Debtors | 435,832 | 442,721 | 4,788 | 435832.0,442721.0,4788.0,0.0 | |
| Current assets / Cash at bank and on hand | 764,136 | 699,491 | 1,193,092 | 64 | 764136.0,699491.0,1193092.0,64.0 |
| Net current assets (liabilities) | 1,199,968 | -9,023,946 | -9,219,640 | -9,255,063 | 1199968.0,-9023946.0,-9219640.0,-9255063.0 |
| Total assets less current liabilities | 1,199,968 | -9,023,946 | -9,219,640 | -9,255,063 | 1199968.0,-9023946.0,-9219640.0,-9255063.0 |
| Provisions for liabilities, balance sheet subtotal | 15,000 | 15,000 | 15,000 | 15000.0,15000.0,15000.0,0.0 | |
| Net assets (liabilities) | -8,201,292 | -9,038,946 | -9,234,640 | -9,255,063 | -8201292.0,-9038946.0,-9234640.0,-9255063.0 |
| Equity / share capital and reserves | -8,201,292 | -9,038,946 | -9,234,640 | -9,255,063 | -8201292.0,-9038946.0,-9234640.0,-9255063.0 |