SPHE HOLDINGS LIMITED
SUTTON-IN-ASHFIELD SPHE 2 LIMITED

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Company number 09185875
Status Active
Incorporation Date 21 August 2014
Company Type Private Limited Company
Address SHACKLOCK HOUSE BRIERLEY IND PK, BRIERLEY PARK CLOSE, SUTTON-IN-ASHFIELD, NOTTINGHAMSHIRE, NG17 3FW
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Confirmation statement made on 21 August 2016 with updates; Group of companies' accounts made up to 30 June 2015. The most likely internet sites of SPHE HOLDINGS LIMITED are www.spheholdings.co.uk, and www.sphe-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Mansfield Woodhouse Rail Station is 3.7 miles; to Hucknall Rail Station is 7.7 miles; to Langley Mill Rail Station is 8.5 miles; to Bulwell Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sphe Holdings Limited is a Private Limited Company. The company registration number is 09185875. Sphe Holdings Limited has been working since 21 August 2014. The present status of the company is Active. The registered address of Sphe Holdings Limited is Shacklock House Brierley Ind Pk Brierley Park Close Sutton in Ashfield Nottinghamshire Ng17 3fw. . HOLFORD, Kevin is a Director of the company. MIDDLETON, Andrew John is a Director of the company. SHACKLOCK, Damian is a Director of the company. SHERLOCK, Matthew Richard is a Director of the company. SIMMS, Stuart Christopher is a Director of the company. STEVENSON, Mark Victor is a Director of the company. The company operates in "Electrical installation".


Current Directors

Director
HOLFORD, Kevin
Appointed Date: 26 September 2014
65 years old
Director
MIDDLETON, Andrew John
Appointed Date: 26 September 2014
61 years old
Director
SHACKLOCK, Damian
Appointed Date: 26 September 2014
51 years old
Director
SHERLOCK, Matthew Richard
Appointed Date: 21 August 2014
49 years old
Director
SIMMS, Stuart Christopher
Appointed Date: 26 September 2014
59 years old
Director
STEVENSON, Mark Victor
Appointed Date: 26 September 2014
58 years old

SPHE HOLDINGS LIMITED Events

01 Dec 2016
Group of companies' accounts made up to 30 June 2016
30 Aug 2016
Confirmation statement made on 21 August 2016 with updates
22 Dec 2015
Group of companies' accounts made up to 30 June 2015
05 Oct 2015
Registration of a charge
30 Sep 2015
Registration of charge 091858750003, created on 29 September 2015
...
... and 11 more events
30 Sep 2014
Registration of charge 091858750002, created on 26 September 2014
10 Sep 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-09-04
10 Sep 2014
Company name changed sphe 2 LIMITED\certificate issued on 10/09/14
10 Sep 2014
Change of name notice
21 Aug 2014
Incorporation
Statement of capital on 2014-08-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

SPHE HOLDINGS LIMITED Charges

29 September 2015
Charge code 0918 5875 0004
Delivered: 30 September 2015
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Contains fixed charge…
29 September 2015
Charge code 0918 5875 0003
Delivered: 30 September 2015
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains fixed charge…
26 September 2014
Charge code 0918 5875 0002
Delivered: 30 September 2014
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Contains fixed charge…
26 September 2014
Charge code 0918 5875 0001
Delivered: 2 October 2014
Status: Outstanding
Persons entitled: Alex James Shacklock and Andrew Cornwell as Security Trustees
Description: Contains fixed charge…

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