Company number 06005456
Status Active
Incorporation Date 21 November 2006
Company Type Private Limited Company
Address SHACKLOCK HSE, BRIERLEY IND PK, BRIERLEY PARK CLOSE STANTON HILL, 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 sixty-three events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Confirmation statement made on 8 November 2016 with updates; Group of companies' accounts made up to 30 June 2015. The most likely internet sites of SPHE LIMITED are www.sphe.co.uk, and www.sphe.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one 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 Limited is a Private Limited Company.
The company registration number is 06005456. Sphe Limited has been working since 21 November 2006.
The present status of the company is Active. The registered address of Sphe Limited is Shacklock Hse Brierley Ind Pk Brierley Park Close Stanton Hill Sutton in Ashfield Nottinghamshire Ng17 3fw. . SHACKLOCK, Damian is a Secretary of the company. 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. Secretary SHACKLOCK, Neil has been resigned. Director CORNWELL, Andrew has been resigned. Director SHACKLOCK, Alex James has been resigned. Director SHACKLOCK, Gary Neil has been resigned. Director SHACKLOCK, Neil has been resigned. Director SPARROW, Jeffrey has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Secretary
SHACKLOCK, Neil
Resigned: 21 November 2012
Appointed Date: 21 November 2006
Director
CORNWELL, Andrew
Resigned: 26 September 2014
Appointed Date: 21 November 2006
77 years old
Director
SHACKLOCK, Neil
Resigned: 21 November 2012
Appointed Date: 21 November 2006
85 years old
Director
SPARROW, Jeffrey
Resigned: 18 June 2013
Appointed Date: 21 November 2006
69 years old
SPHE LIMITED Events
01 Dec 2016
Group of companies' accounts made up to 30 June 2016
08 Nov 2016
Confirmation statement made on 8 November 2016 with updates
22 Dec 2015
Group of companies' accounts made up to 30 June 2015
09 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
24 Feb 2015
Group of companies' accounts made up to 30 June 2014
...
... and 53 more events
27 Feb 2007
Ad 15/02/07--------- £ si 100999@1=100999 £ ic 1/101000
27 Feb 2007
Ad 15/02/07--------- £ si 462000@1=462000 £ ic 101000/563000
27 Feb 2007
Accounting reference date shortened from 30/11/07 to 30/06/07
20 Feb 2007
Particulars of mortgage/charge
21 Nov 2006
Incorporation
26 September 2014
Charge code 0600 5456 0005
Delivered: 2 October 2014
Status: Outstanding
Persons entitled: Alex James Shacklock and Andrew Cornwell as Security Trustees
Description: Contains fixed charge…
26 September 2014
Charge code 0600 5456 0004
Delivered: 29 September 2014
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Shacklock house (plot l), brierley park close, stoneyford…
26 September 2014
Charge code 0600 5456 0003
Delivered: 29 September 2014
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: “(2) by way of fixed equitable charge all estates or…
3 November 2010
Legal charge
Delivered: 4 November 2010
Status: Satisfied
on 11 May 2011
Persons entitled: National Westminster Bank PLC
Description: Plot l, brierley park close, stoneyford road, sutton I…
15 February 2007
Debenture
Delivered: 20 February 2007
Status: Satisfied
on 2 October 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…