SPOT ON PROJECTS LIMITED

Profile SPOT ON PROJECTS LIMITED

Actual on 01.08.2021
Company name
SPOT ON PROJECTS LIMITED
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Company number
01663926
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 14 September 1982
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 30 July 2022 due by Saturday, 13 August 2022

Last statement dated Friday, 30 July 2021

Nature of business (SIC)
72190 - Other research and experimental development on natural sciences and engineering
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Registered office address
GRAHAM HILL WAY, CHERRY HOLT ROAD, LINCOLNSHIRE, BOURNE, PE10 9PJ
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PSC and Officers SPOT ON PROJECTS LIMITED

Officers

(as of 19.09.2020)

HALL, Richard
Status: Active
Correspondence address: Graham Hill Way, Cherry Holt Road, Bourne, Lincolnshire, PE10 9PJ
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HALL, Robert Andrew
Status: Active
Appointed on: Monday, 01 August 2005
Correspondence address: Graham Hill Way, Cherry Holt Road, Bourne, Lincolnshire, PE10 9PJ
Nationality: British
Role: Secretary
HALL, Robert Andrew
Status: Active
Appointed on: Wednesday, 16 May 2018
Correspondence address: Graham Hill Way, Cherry Holt Road, Bourne, Lincolnshire, PE10 9PJ
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
MONBOUAN ART & CARS SA
Status: Active
Appointed on: Friday, 07 August 2020
Correspondence address: 30 Rue De La Malt Re Del Mont, Switzerland, Jura, 2800
Role: Corporate Director
Legal authority: SWISS COMPANY ACT 2008
Place registered: SWITZERLAND
Registration number: CHE-315.557.690
TEE-BOON, Karen Louise
Status: Active
Appointed on: Wednesday, 16 May 2018
Correspondence address: Graham Hill Way, Cherry Holt Road, Bourne, Lincolnshire, PE10 9PJ
Nationality: British
Date of birth: February 1973
Role: Director
Occupation: Director
Country of residence: United Kingdom
MASON, David
Status: Not active
Resigned on: Friday, 20 May 1994
Correspondence address: 82 Aaron Road, Stamford, Lincolnshire, PE9 2XT
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Company Director
FOWLER, Robert William
Status: Not active
Resigned on: Monday, 01 August 2005
Correspondence address: 3 Ellerby Mead, Swayfield, NG33 4NF
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Company Director
HALL, Richard
Status: Not active
Resigned on: Monday, 01 August 2005
Correspondence address: The Grange, Millthorpe Road, Pointon, Sleaford, Lincolnshire, NG34 0NF
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Hall & Hall Group Limited
Status: Active
Notified on: Monday, 04 June 2018
Correspondence address: Graham Hill Way Bourne, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Richard Hall
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bourne, Lincolnshire
Nationality: British
Date of birth: May 1948
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent