S.P.N. LTD
STOCKPORT

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Company number 03702135
Status Active
Incorporation Date 27 January 1999
Company Type Private Limited Company
Address 5 OAKFIELD ROAD, POYNTON, STOCKPORT, CHESHIRE, UNITED KINGDOM, SK12 1AR
Home Country United Kingdom
Nature of Business 82920 - Packaging activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 100 . The most likely internet sites of S.P.N. LTD are www.spn.co.uk, and www.s-p-n.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Belle Vue Rail Station is 8.2 miles; to Fairfield Rail Station is 8.5 miles; to Guide Bridge Rail Station is 8.6 miles; to Ashton-under-Lyne Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S P N Ltd is a Private Limited Company. The company registration number is 03702135. S P N Ltd has been working since 27 January 1999. The present status of the company is Active. The registered address of S P N Ltd is 5 Oakfield Road Poynton Stockport Cheshire United Kingdom Sk12 1ar. . GILL, Sarah Jane is a Director of the company. Secretary LOWTHER, Sarah Jane has been resigned. Secretary SYKES, Simon John has been resigned. Secretary ALDER HOUSE LTD has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director NELSON, Stephen George has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Packaging activities".


Current Directors

Director
GILL, Sarah Jane
Appointed Date: 28 January 1999
60 years old

Resigned Directors

Secretary
LOWTHER, Sarah Jane
Resigned: 24 October 2003
Appointed Date: 28 January 1999
Secretary
SYKES, Simon John
Resigned: 31 January 2009
Appointed Date: 01 July 2006
Secretary
ALDER HOUSE LTD
Resigned: 31 August 2006
Appointed Date: 24 October 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 January 1999
Appointed Date: 27 January 1999
Director
NELSON, Stephen George
Resigned: 30 September 2003
Appointed Date: 28 January 1999
66 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 January 1999
Appointed Date: 27 January 1999

Persons With Significant Control

Miss Sarah Jane Gill
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

S.P.N. LTD Events

31 Jan 2017
Confirmation statement made on 22 January 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
07 Apr 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
07 Apr 2016
Registered office address changed from 10 Oakbank Court Hamson Drive Bollington Macclesfield Cheshire SK10 5SS to 5 Oakfield Road Poynton Stockport Cheshire SK12 1AR on 7 April 2016
06 Apr 2016
Director's details changed for Miss Sarah Jane Gill on 1 April 2016
...
... and 49 more events
21 May 1999
Accounting reference date extended from 31/01/00 to 31/05/00
21 May 1999
Ad 28/01/99--------- £ si 99@1=99 £ ic 1/100
04 Feb 1999
Secretary resigned
04 Feb 1999
Director resigned
27 Jan 1999
Incorporation

S.P.N. LTD Charges

14 May 1999
Mortgage debenture
Delivered: 21 May 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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