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SPRAYTECH GROUP OF COMPANIES LIMITED

Company
SPRAYTECH GROUP OF COMPANIES LIMITED (04990643)

SPRAYTECH GROUP OF COMPANIES

Phone: 02088 052 581
A⁺ rating

KEY FINANCES

Year
2016
Assets
£1597.56k ▼ £-78.8k (-4.70 %)
Cash
£243.04k ▼ £-9.8k (-3.88 %)
Liabilities
£1180.47k ▼ £-227.84k (-16.18 %)
Net Worth
£417.1k ▲ £149.04k (55.60 %)

REGISTRATION INFO

Company name
SPRAYTECH GROUP OF COMPANIES LIMITED
Company number
04990643
Status
Active
Categroy
Private Limited Company
Date of Incorporation
10 Dec 2003
Age - 21 years
Home Country
United Kingdom

CONTACTS

Website
spraytechgroupltd.co.uk
Phones
02088 052 581
Registered Address
1 KINGS AVENUE,
LONDON,
UNITED KINGDOM,
N21 3NA

ECONOMIC ACTIVITIES

45200
Maintenance and repair of motor vehicles

LAST EVENTS

28 Dec 2016
Confirmation statement made on 10 December 2016 with updates
06 Dec 2016
Director's details changed for Mr Charalambos Charalambous on 4 October 2016
07 Oct 2016
Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on 7 October 2016

CHARGES

11 June 2015
Status
Outstanding
Delivered
16 June 2015
Persons entitled
Barclays Bank PLC
Description
Contains fixed charge…

29 November 2013
Status
Outstanding
Delivered
6 December 2013
Persons entitled
Barclays Bank PLC
Description
The l/h property k/a 222-226 alma road enfield…

25 November 2013
Status
Outstanding
Delivered
28 November 2013
Persons entitled
Barclays Bank PLC
Description
Notification of addition to or amendment of charge…

6 August 2008
Status
Satisfied on 23 January 2014
Delivered
8 August 2008
Persons entitled
Marfin Popular Bank Public Co LTD
Description
Fixed and floating charge over the undertaking and all…

See Also


Last update 2018

SPRAYTECH GROUP OF COMPANIES LIMITED DIRECTORS

Anna Charalambous

  Acting
Appointed
01 August 2008
Role
Secretary
Nationality
Other
Address
869 High Road, London, United Kingdom, N12 8QA
Name
CHARALAMBOUS, Anna

Charalambos Charalambous

  Acting
Appointed
18 October 2007
Occupation
Businessman
Role
Director
Age
57
Nationality
British
Address
1 Kings Avenue, London, United Kingdom, N21 3NA
Country Of Residence
England
Name
CHARALAMBOUS, Charalambos

Andre Michaud

  Resigned
Appointed
10 December 2003
Resigned
19 October 2007
Role
Secretary
Address
24a Chevening Road, London, NW6 6DD
Name
MICHAUD, Andre

@UKPLC CLIENT SECRETARY LTD

  Resigned PSC
Appointed
10 December 2003
Resigned
10 December 2003
Role
Nominee Secretary
Address
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
Name
@UKPLC CLIENT SECRETARY LTD
Notified On
6 April 2016
Country Registered
England And Wales
Nature Of Control
Ownership of shares – 75% or more as a member of a firm
Place Registered
Psc Register

AGK SECRETARIAL LIMITED

  Resigned
Appointed
18 October 2007
Resigned
01 August 2008
Role
Secretary
Address
1 Kings Avenue, Winchmore Hill, London, N21 3NA
Name
AGK SECRETARIAL LIMITED

Neil Michaud

  Resigned
Appointed
10 December 2003
Resigned
19 November 2004
Occupation
Retired
Role
Director
Age
92
Nationality
Canadian
Address
24a Chevening Road, London, NW6 6DD
Name
MICHAUD, Neil

Toby Wurthman

  Resigned
Appointed
19 November 2004
Resigned
19 October 2007
Occupation
Estate Agent
Role
Director
Age
45
Nationality
British
Address
24a Chevening Road, London, NW 6 6DD
Name
WURTHMAN, Toby

@UKPLC CLIENT DIRECTOR LTD

  Resigned
Appointed
10 December 2003
Resigned
10 December 2003
Role
Nominee Director
Address
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
Name
@UKPLC CLIENT DIRECTOR LTD

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Excellent according to the company’s financial health.