Company number 06362993
Status Active
Incorporation Date 6 September 2007
Company Type Private Limited Company
Address 69 GREAT HAMPTON STREET, BIRMINGHAM, B18 6EW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
GBP 100
. The most likely internet sites of SPS 1 LIMITED are www.sps1.co.uk, and www.sps-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Sps 1 Limited is a Private Limited Company.
The company registration number is 06362993. Sps 1 Limited has been working since 06 September 2007.
The present status of the company is Active. The registered address of Sps 1 Limited is 69 Great Hampton Street Birmingham B18 6ew. . GO AHEAD SERVICE LIMITED is a Secretary of the company. BRODBECK, Klaus is a Director of the company. Director PEUCKER, Iris Carmen has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
GO AHEAD SERVICE LIMITED
Appointed Date: 06 September 2007
Resigned Directors
Persons With Significant Control
Klaus Brodbeck
Notified on: 30 June 2016
72 years old
Nature of control: Ownership of shares – 75% or more
SPS 1 LIMITED Events
08 Sep 2016
Confirmation statement made on 6 September 2016 with updates
07 Apr 2016
Accounts for a dormant company made up to 31 December 2015
07 Oct 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
09 Jul 2015
Accounts for a dormant company made up to 31 December 2014
10 Sep 2014
Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
...
... and 13 more events
17 Jan 2008
New director appointed
17 Jan 2008
Director resigned
19 Oct 2007
Director's particulars changed
15 Sep 2007
Accounting reference date extended from 30/09/08 to 31/12/08
06 Sep 2007
Incorporation