S P COMMERCIAL VEHICLE SPECIALISTS LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 3LF

Company number 07963101
Status Active
Incorporation Date 24 February 2012
Company Type Private Limited Company
Address GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON, N3 3LF
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 24 February 2017 with updates; Amended total exemption small company accounts made up to 30 April 2015. The most likely internet sites of S P COMMERCIAL VEHICLE SPECIALISTS LIMITED are www.spcommercialvehiclespecialists.co.uk, and www.s-p-commercial-vehicle-specialists.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Barbican Rail Station is 6.8 miles; to Battersea Park Rail Station is 8.5 miles; to Brentford Rail Station is 8.8 miles; to Barnes Bridge Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S P Commercial Vehicle Specialists Limited is a Private Limited Company. The company registration number is 07963101. S P Commercial Vehicle Specialists Limited has been working since 24 February 2012. The present status of the company is Active. The registered address of S P Commercial Vehicle Specialists Limited is Gable House 239 Regents Park Road London N3 3lf. . PROCTER, Lorraine is a Director of the company. PROCTER, Stephen is a Director of the company. PROCTOR, Stephen Freddie is a Director of the company. Secretary INDIGO SECRETARIES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Director
PROCTER, Lorraine
Appointed Date: 24 February 2012
64 years old
Director
PROCTER, Stephen
Appointed Date: 24 February 2012
63 years old
Director
PROCTOR, Stephen Freddie
Appointed Date: 06 April 2014
32 years old

Resigned Directors

Secretary
INDIGO SECRETARIES LIMITED
Resigned: 26 January 2015
Appointed Date: 24 February 2012

Persons With Significant Control

Lorraine Procter
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Stephen Procter
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S P COMMERCIAL VEHICLE SPECIALISTS LIMITED Events

07 Mar 2017
Total exemption small company accounts made up to 30 April 2016
27 Feb 2017
Confirmation statement made on 24 February 2017 with updates
29 Nov 2016
Amended total exemption small company accounts made up to 30 April 2015
01 Apr 2016
Second filing of AR01 previously delivered to Companies House made up to 24 February 2015
04 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
...
... and 7 more events
04 Mar 2014
Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 100
10 Dec 2013
Total exemption small company accounts made up to 30 April 2013
27 Mar 2013
Annual return made up to 24 February 2013 with full list of shareholders
05 Feb 2013
Current accounting period extended from 28 February 2013 to 30 April 2013
24 Feb 2012
Incorporation

S P COMMERCIAL VEHICLE SPECIALISTS LIMITED Charges

26 June 2014
Charge code 0796 3101 0001
Delivered: 27 June 2014
Status: Outstanding
Persons entitled: Hitachi Capital (UK ) PLC
Description: Debenture…

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