SPINAKER LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SPINAKER LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
SPINAKER LIMITED was incorporated 19 years ago on 20/12/2004 and has the registered number: 05317349. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2018.
SPINAKER LIMITED was incorporated 19 years ago on 20/12/2004 and has the registered number: 05317349. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2018.
SPINAKER LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 | 30/09/2018 |
Registered Office
30 OLD BAILEY
LONDON
EC4M 7AU
This Company Originates in : United Kingdom
Previous trading names include:
KVAERNER (UK) LIMITED (until 20/03/2006)
KVAERNER (UK) LIMITED (until 20/03/2006)
KVAERNER (2004) NO.1 LIMITED (until 30/03/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/12/2017 | 03/01/2019 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAG FASMER WITTUSEN | Jun 1944 | Norwegian | Director | 2012-09-26 | CURRENT |
| RUNAR NILSEN | May 1961 | Norwegian | Director | 2004-12-22 | CURRENT |
| LEIF CHRISTIAN SALOMONSEN | Oct 1957 | Norwegian | Director | 2005-03-31 | CURRENT |
| RUFUS LAYCOCK | British | Secretary | 2004-12-22 | CURRENT | |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-12-20 UNTIL 2004-12-20 | RESIGNED | ||
| TH GROUP SERVICES LIMITED | Corporate Secretary | 2004-12-20 UNTIL 2004-12-22 | RESIGNED | ||
| OLAV REVHAUG | May 1950 | Norwegian | Director | 2004-12-22 UNTIL 2005-03-31 | RESIGNED |
| RUFUS LAYCOCK | British | Director | 2004-12-20 UNTIL 2004-12-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dag Fasmer Wittusen | 2016-04-06 | 6/1944 | London | Voting rights 25 to 50 percent |
| Runar Nilsen | 2016-04-06 | 5/1961 | London | Voting rights 25 to 50 percent |
| Leif Christian Salomonsen | 2016-04-06 | 10/1957 | London | Voting rights 25 to 50 percent |
| Trafalgar House Trustees Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |