SPS ELECTRONIC UK LIMITED
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE12 5SE

Company number 04240151
Status Active
Incorporation Date 25 June 2001
Company Type Private Limited Company
Address 21 HOLLYTREE CLOSE, HOTON, LOUGHBOROUGH, LEICS, LE12 5SE
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts, 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Resolutions RES13 ‐ Carious company business 16/09/2016 ; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1,000 . The most likely internet sites of SPS ELECTRONIC UK LIMITED are www.spselectronicuk.co.uk, and www.sps-electronic-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Sileby Rail Station is 4.9 miles; to East Midlands Parkway Rail Station is 6.5 miles; to Syston Rail Station is 7.7 miles; to Beeston Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sps Electronic Uk Limited is a Private Limited Company. The company registration number is 04240151. Sps Electronic Uk Limited has been working since 25 June 2001. The present status of the company is Active. The registered address of Sps Electronic Uk Limited is 21 Hollytree Close Hoton Loughborough Leics Le12 5se. . BLAKEMORE, Paul Roland is a Secretary of the company. STOLL, Wolf Henning is a Director of the company. Secretary GOLDS, Timothy John has been resigned. Secretary HERHOFFER, Dieter has been resigned. Nominee Secretary GO AHEAD SERVICES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GOLDS, Timothy John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
BLAKEMORE, Paul Roland
Appointed Date: 10 July 2009
Director
STOLL, Wolf Henning
Appointed Date: 25 June 2001
71 years old

Resigned Directors

Secretary
GOLDS, Timothy John
Resigned: 01 July 2003
Appointed Date: 25 June 2001
Secretary
HERHOFFER, Dieter
Resigned: 10 July 2009
Appointed Date: 22 January 2004
Nominee Secretary
GO AHEAD SERVICES LIMITED
Resigned: 22 January 2004
Appointed Date: 17 June 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 June 2001
Appointed Date: 25 June 2001
Director
GOLDS, Timothy John
Resigned: 01 July 2003
Appointed Date: 25 June 2001
72 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 June 2001
Appointed Date: 25 June 2001

SPS ELECTRONIC UK LIMITED Events

14 Oct 2016
Accounts for a small company made up to 31 December 2015
30 Sep 2016
Resolutions
  • RES13 ‐ Carious company business 16/09/2016
27 Jun 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1,000
30 Jun 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 1,000
18 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 36 more events
07 Aug 2001
Secretary resigned
07 Aug 2001
Director resigned
07 Aug 2001
New secretary appointed
07 Aug 2001
New director appointed
25 Jun 2001
Incorporation

Similar Companies

SPS ELECTRICAL SOLUTIONS LTD SPS ELECTRICAL WHOLESALERS LIMITED SPS ELIE LIMITED SPS ENGINEERING CONSULTANTS LIMITED SPS ENGINEERING LIMITED SPS ENGINEERING PROJECTS LIMITED SPS ENTERPRISES (NW) LTD