SPH LOGISTICS LIMITED
ABERDEENSHIRE

Hellopages » Aberdeenshire » Aberdeenshire » AB51 3QQ

Company number SC273023
Status Active
Incorporation Date 7 September 2004
Company Type Private Limited Company
Address 55-57 WEST HIGH STREET, INVERURIE, ABERDEENSHIRE, AB51 3QQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SPH LOGISTICS LIMITED are www.sphlogistics.co.uk, and www.sph-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Sph Logistics Limited is a Private Limited Company. The company registration number is SC273023. Sph Logistics Limited has been working since 07 September 2004. The present status of the company is Active. The registered address of Sph Logistics Limited is 55 57 West High Street Inverurie Aberdeenshire Ab51 3qq. . HICKS, Lynn is a Director of the company. HICKS, Stephen Paul is a Director of the company. Secretary HICKS, Jennifer Margaret Audrey has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
HICKS, Lynn
Appointed Date: 07 September 2004
66 years old
Director
HICKS, Stephen Paul
Appointed Date: 07 September 2004
66 years old

Resigned Directors

Secretary
HICKS, Jennifer Margaret Audrey
Resigned: 31 August 2010
Appointed Date: 07 September 2004

Persons With Significant Control

Mrs Lynn Hicks
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Paul Hicks
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SPH LOGISTICS LIMITED Events

03 Mar 2017
Total exemption small company accounts made up to 30 September 2016
08 Sep 2016
Confirmation statement made on 7 September 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 30 September 2015
22 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1,000
30 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 19 more events
18 Sep 2006
Return made up to 07/09/06; full list of members
27 Jan 2006
Total exemption small company accounts made up to 30 September 2005
11 Oct 2005
Registered office changed on 11/10/05 from: 2 middle park inverurie aberdeenshire AB51 4QW
20 Sep 2005
Return made up to 07/09/05; full list of members
07 Sep 2004
Incorporation

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