S P DIRECT LIMITED
CHESHIRE

Hellopages » Cheshire » Cheshire East » SK9 7HW

Company number 04986224
Status Active
Incorporation Date 5 December 2003
Company Type Private Limited Company
Address 102 MOSS LANE,, ALDERLEY EDGE, CHESHIRE, SK9 7HW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 100 . The most likely internet sites of S P DIRECT LIMITED are www.spdirect.co.uk, and www.s-p-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. S P Direct Limited is a Private Limited Company. The company registration number is 04986224. S P Direct Limited has been working since 05 December 2003. The present status of the company is Active. The registered address of S P Direct Limited is 102 Moss Lane Alderley Edge Cheshire Sk9 7hw. . LAMOND, John Beveridge is a Secretary of the company. SIMS, Hilary Alexandra is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Director PODMORE, Clare Elizabeth has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
LAMOND, John Beveridge
Appointed Date: 05 December 2003

Director
SIMS, Hilary Alexandra
Appointed Date: 05 December 2003
50 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 05 December 2003
Appointed Date: 05 December 2003

Director
PODMORE, Clare Elizabeth
Resigned: 31 December 2006
Appointed Date: 08 December 2003
50 years old

Nominee Director
JPCORD LIMITED
Resigned: 05 December 2003
Appointed Date: 05 December 2003

Persons With Significant Control

Mrs Hilary Alexandra Sims
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

S P DIRECT LIMITED Events

13 Dec 2016
Confirmation statement made on 5 December 2016 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100

08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
15 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100

...
... and 28 more events
19 Dec 2003
Director resigned
18 Dec 2003
New director appointed
17 Dec 2003
New director appointed
17 Dec 2003
New secretary appointed
05 Dec 2003
Incorporation