S P MOTION CONTROL LIMITED
DUNSTABLE

Hellopages » Bedfordshire » Central Bedfordshire » LU6 3HS

Company number 04608898
Status Active
Incorporation Date 4 December 2002
Company Type Private Limited Company
Address 3 KENSWORTH GATE, 200-204 HIGH STREET SOUTH, DUNSTABLE, BEDFORDSHIRE, LU6 3HS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Secretary's details changed for Indigo Secretaries Limited on 31 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of S P MOTION CONTROL LIMITED are www.spmotioncontrol.co.uk, and www.s-p-motion-control.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. S P Motion Control Limited is a Private Limited Company. The company registration number is 04608898. S P Motion Control Limited has been working since 04 December 2002. The present status of the company is Active. The registered address of S P Motion Control Limited is 3 Kensworth Gate 200 204 High Street South Dunstable Bedfordshire Lu6 3hs. . INDIGO SECRETARIES LIMITED is a Secretary of the company. GORDON, Kathleen Ann is a Director of the company. GORDON, Robert Gerald is a Director of the company. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Nominee Director ALDBURY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
INDIGO SECRETARIES LIMITED
Appointed Date: 01 December 2005
Director
GORDON, Kathleen Ann
Appointed Date: 01 December 2005
71 years old
Director
GORDON, Robert Gerald
Appointed Date: 01 December 2005
71 years old

Resigned Directors

Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 01 December 2005
Appointed Date: 04 December 2002
Nominee Director
ALDBURY DIRECTORS LIMITED
Resigned: 01 December 2005
Appointed Date: 04 December 2002

Persons With Significant Control

Mr Robert Gerald Gordon
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kathleen Ann Gordon
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S P MOTION CONTROL LIMITED Events

01 Jan 2017
Confirmation statement made on 4 December 2016 with updates
01 Jan 2017
Secretary's details changed for Indigo Secretaries Limited on 31 December 2016
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
06 Jan 2016
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 26 more events
15 Dec 2004
Return made up to 04/12/04; full list of members
25 Feb 2004
Return made up to 04/12/03; full list of members
24 Feb 2004
Accounts for a dormant company made up to 31 December 2003
19 Feb 2004
Registered office changed on 19/02/04 from: wentworth house 81-83 high street north dunstable bedfordshire LU6 1JJ
04 Dec 2002
Incorporation

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