SPS (EU) HOLDINGS LIMITED
BLACKPOOL ENSCO 1024 LIMITED

Hellopages » Lancashire » Blackpool » FY4 3RL

Company number 08785395
Status Active
Incorporation Date 21 November 2013
Company Type Private Limited Company
Address NEPTUNE HOUSE SYCAMORE TRADING ESTATE, SQUIRES GATE LANE, BLACKPOOL, FY4 3RL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Group of companies' accounts made up to 2 January 2016; Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB. The most likely internet sites of SPS (EU) HOLDINGS LIMITED are www.spseuholdings.co.uk, and www.sps-eu-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Sps Eu Holdings Limited is a Private Limited Company. The company registration number is 08785395. Sps Eu Holdings Limited has been working since 21 November 2013. The present status of the company is Active. The registered address of Sps Eu Holdings Limited is Neptune House Sycamore Trading Estate Squires Gate Lane Blackpool Fy4 3rl. . BROWNLEY, Sharon Jane is a Secretary of the company. ANDERTON, Diane is a Director of the company. BEARD, Simon Mark is a Director of the company. BEVINGTON, Ryan Scott is a Director of the company. BROWNLEY, Sharon Jane is a Director of the company. MORGAN, Philip John is a Director of the company. WILDSMITH, Richard Mark is a Director of the company. Secretary GATELEY SECRETARIES LIMITED has been resigned. Director WARD, Michael James has been resigned. Director GATELEY INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BROWNLEY, Sharon Jane
Appointed Date: 08 January 2014
Director
ANDERTON, Diane
Appointed Date: 08 January 2014
65 years old
Director
BEARD, Simon Mark
Appointed Date: 17 June 2014
61 years old
Director
BEVINGTON, Ryan Scott
Appointed Date: 10 February 2014
49 years old
Director
BROWNLEY, Sharon Jane
Appointed Date: 08 January 2014
59 years old
Director
MORGAN, Philip John
Appointed Date: 08 January 2014
54 years old
Director
WILDSMITH, Richard Mark
Appointed Date: 08 January 2014
61 years old

Resigned Directors

Secretary
GATELEY SECRETARIES LIMITED
Resigned: 08 January 2014
Appointed Date: 21 November 2013
Director
WARD, Michael James
Resigned: 08 January 2014
Appointed Date: 21 November 2013
66 years old
Director
GATELEY INCORPORATIONS LIMITED
Resigned: 08 January 2014
Appointed Date: 21 November 2013

Persons With Significant Control

Mr Philip John Morgan
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Richard Hope-Jones
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Maven Capital Partners Uk Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control

SPS (EU) HOLDINGS LIMITED Events

22 Dec 2016
Confirmation statement made on 21 November 2016 with updates
01 Jul 2016
Group of companies' accounts made up to 2 January 2016
11 Jan 2016
Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB
07 Jan 2016
Register inspection address has been changed to 100 Barbirolli Square Manchester M2 3AB
11 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 278,521.307113
...
... and 29 more events
08 Jan 2014
Registered office address changed from , One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ, United Kingdom on 8 January 2014
08 Jan 2014
Appointment of Philip John Morgan as a director
08 Jan 2014
Appointment of Diane Anderton as a director
08 Jan 2014
Appointment of Sharon Jane Brownley as a director
21 Nov 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SPS (EU) HOLDINGS LIMITED Charges

9 November 2015
Charge code 0878 5395 0004
Delivered: 12 November 2015
Status: Outstanding
Persons entitled: Pnc Financial Services UK Limited
Description: Contains fixed charge…
29 May 2015
Charge code 0878 5395 0003
Delivered: 3 June 2015
Status: Outstanding
Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD
Description: Contains fixed charge…
10 February 2014
Charge code 0878 5395 0002
Delivered: 13 February 2014
Status: Partially satisfied
Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD
Description: Notification of addition to or amendment of charge…
10 February 2014
Charge code 0878 5395 0001
Delivered: 13 February 2014
Status: Outstanding
Persons entitled: Maven Capital Partners UK LLP (As Security Trustee)
Description: Notification of addition to or amendment of charge…

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