SP DESIGN LIMITED
HERTFORDSHIRE

Hellopages » Greater London » Barnet » EN5 5UW

Company number 06954465
Status Active
Incorporation Date 7 July 2009
Company Type Private Limited Company
Address SIMON TODD, 47 HIGH STREET, BARNET, HERTFORDSHIRE, EN5 5UW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SP DESIGN LIMITED are www.spdesign.co.uk, and www.sp-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Sp Design Limited is a Private Limited Company. The company registration number is 06954465. Sp Design Limited has been working since 07 July 2009. The present status of the company is Active. The registered address of Sp Design Limited is Simon Todd 47 High Street Barnet Hertfordshire En5 5uw. . WEBB, Paul Richard is a Secretary of the company. TODD, Simon Geoffrey is a Director of the company. WEBB, Paul Richard is a Director of the company. Secretary HENRY JAMES OUTSOURCING LIMITED has been resigned. Director VALAITIS, Peter Anthony has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WEBB, Paul Richard
Appointed Date: 29 July 2009
Director
TODD, Simon Geoffrey
Appointed Date: 08 July 2009
55 years old
Director
WEBB, Paul Richard
Appointed Date: 13 July 2009
58 years old

Resigned Directors

Secretary
HENRY JAMES OUTSOURCING LIMITED
Resigned: 29 July 2009
Appointed Date: 08 July 2009
Director
VALAITIS, Peter Anthony
Resigned: 07 July 2009
Appointed Date: 07 July 2009
75 years old

Persons With Significant Control

Mr Simon Geoffrey Todd
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SP DESIGN LIMITED Events

09 Aug 2016
Confirmation statement made on 7 July 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 December 2015
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 4
23 Sep 2014
Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 4
...
... and 18 more events
22 Jul 2009
Director appointed mr paul richard webb
13 Jul 2009
Director appointed mr simon geoffrey todd
13 Jul 2009
Secretary appointed henry james outsourcing LIMITED
07 Jul 2009
Appointment terminated director peter valaitis
07 Jul 2009
Incorporation

SP DESIGN LIMITED Charges

29 September 2010
Debenture
Delivered: 1 October 2010
Status: Satisfied on 23 August 2014
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…

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