SPL CORPORATION LIMITED

Hellopages » West Midlands » Birmingham » B11 4LE
Company number 01080168
Status Active
Incorporation Date 3 November 1972
Company Type Private Limited Company
Address 491 STRATFORD ROAD, BIRMINGHAM, B11 4LE
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods, 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 31 December 2016 with updates; Termination of appointment of Dipak Zaverchand Shah as a director on 2 November 2016. The most likely internet sites of SPL CORPORATION LIMITED are www.splcorporation.co.uk, and www.spl-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and three months. Spl Corporation Limited is a Private Limited Company. The company registration number is 01080168. Spl Corporation Limited has been working since 03 November 1972. The present status of the company is Active. The registered address of Spl Corporation Limited is 491 Stratford Road Birmingham B11 4le. . SHAH, Dhirajlal Depar is a Secretary of the company. SHAH, Bindiya Dipak is a Director of the company. SHAH, Dhirajlal Depar is a Director of the company. SHAH, Vivek Dipak is a Director of the company. Director SHAH, Depar Pethraj has been resigned. Director SHAH, Dipak Zaverchand has been resigned. Director SHAH, Hansa Ottamchand has been resigned. Director SHAH, Heeral Vishal has been resigned. Director SHAH, Lilavanti Depar has been resigned. Director SHAH, Ottamchand Depar has been resigned. Director SHAH, Radiat Zaverchand has been resigned. Director SHAH, Sarla Dhirajlal has been resigned. Director SHAH, Sarla Dhirajlal has been resigned. Director SHAH, Vishal Ottamchand has been resigned. Director SHAH, Zaverchand Devshi has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
SHAH, Dhirajlal Depar
Director
SHAH, Bindiya Dipak

67 years old
Director
SHAH, Dhirajlal Depar

76 years old
Director
SHAH, Vivek Dipak
Appointed Date: 01 October 2014
34 years old

Resigned Directors

Director
SHAH, Depar Pethraj
Resigned: 30 September 2004
100 years old
Director
SHAH, Dipak Zaverchand
Resigned: 02 November 2016
67 years old
Director
SHAH, Hansa Ottamchand
Resigned: 01 April 2015
77 years old
Director
SHAH, Heeral Vishal
Resigned: 06 April 2013
Appointed Date: 01 October 2006
48 years old
Director
SHAH, Lilavanti Depar
Resigned: 30 September 2004
96 years old
Director
SHAH, Ottamchand Depar
Resigned: 28 January 1999
77 years old
Director
SHAH, Radiat Zaverchand
Resigned: 01 October 2006
88 years old
Director
SHAH, Sarla Dhirajlal
Resigned: 01 January 2016
Appointed Date: 01 April 2015
76 years old
Director
SHAH, Sarla Dhirajlal
Resigned: 01 April 2015
76 years old
Director
SHAH, Vishal Ottamchand
Resigned: 01 April 2015
Appointed Date: 06 April 1999
46 years old
Director
SHAH, Zaverchand Devshi
Resigned: 01 October 2006
94 years old

Persons With Significant Control

Mr Vivek Dipak Shah
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Bindiya Dipak Shah
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPL CORPORATION LIMITED Events

16 Feb 2017
Satisfaction of charge 1 in full
11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
11 Jan 2017
Termination of appointment of Dipak Zaverchand Shah as a director on 2 November 2016
20 Sep 2016
Total exemption small company accounts made up to 31 March 2016
27 Jan 2016
Termination of appointment of Sarla Dhirajlal Shah as a director on 1 January 2016
...
... and 99 more events
24 Nov 1987
Return made up to 16/11/87; full list of members
11 Aug 1987
Accounts for a small company made up to 31 March 1987
27 Feb 1987
Particulars of mortgage/charge
26 Nov 1986
Accounts for a small company made up to 31 March 1986
26 Nov 1986
Return made up to 24/11/86; full list of members

SPL CORPORATION LIMITED Charges

24 February 1987
Single debenture
Delivered: 27 February 1987
Status: Satisfied on 16 February 2017
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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