SPS INTERNATIONAL (UK) LTD
SANDHURST HL 3286 LIMITED

Hellopages » Berkshire » Bracknell Forest » GU47 0QA

Company number 06631894
Status Active
Incorporation Date 26 June 2008
Company Type Private Limited Company
Address PPK ACCOUNTANTS LTD, SANDHURST HOUSE 297 YORKTOWN ROAD, COLLEGE TOWN, SANDHURST, BERKSHIRE, GU47 0QA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of SPS INTERNATIONAL (UK) LTD are www.spsinternationaluk.co.uk, and www.sps-international-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Bagshot Rail Station is 4.3 miles; to Bracknell Rail Station is 5 miles; to Ash Vale Rail Station is 5.5 miles; to Ash Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sps International Uk Ltd is a Private Limited Company. The company registration number is 06631894. Sps International Uk Ltd has been working since 26 June 2008. The present status of the company is Active. The registered address of Sps International Uk Ltd is Ppk Accountants Ltd Sandhurst House 297 Yorktown Road College Town Sandhurst Berkshire Gu47 0qa. . PPK ACCOUNTANTS LTD is a Secretary of the company. DELLAVILLA JR, Salvatore A is a Director of the company. Secretary HLF NOMINEES LIMITED has been resigned. Secretary ONE STOP ACCOUNTING SERVICES & SOLUTIONS LTD has been resigned. Director HLF LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PPK ACCOUNTANTS LTD
Appointed Date: 01 June 2010
Director
DELLAVILLA JR, Salvatore A
Appointed Date: 18 September 2008
73 years old

Resigned Directors

Secretary
HLF NOMINEES LIMITED
Resigned: 22 October 2009
Appointed Date: 26 June 2008
Secretary
ONE STOP ACCOUNTING SERVICES & SOLUTIONS LTD
Resigned: 29 August 2013
Appointed Date: 18 September 2008
Director
HLF LIMITED
Resigned: 18 September 2008
Appointed Date: 26 June 2008

Persons With Significant Control

Mr Salvatore Anthony Dellavilla Jr.
Notified on: 30 June 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Ian Willis
Notified on: 30 June 2016
58 years old
Nature of control: Has significant influence or control

SPS INTERNATIONAL (UK) LTD Events

06 Feb 2017
Accounts for a small company made up to 30 April 2016
15 Jul 2016
Confirmation statement made on 30 June 2016 with updates
23 Sep 2015
Total exemption small company accounts made up to 30 April 2015
09 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1
08 Sep 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 25 more events
23 Sep 2008
Accounting reference date shortened from 30/06/2009 to 30/04/2009
23 Sep 2008
Registered office changed on 23/09/2008 from 20 west mills newbury berkshire RG14 5HG
23 Sep 2008
Appointment terminated director hlf LIMITED
23 Sep 2008
Director appointed salvatore a dellavilla jr
26 Jun 2008
Incorporation

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