Company number 04485807
Status Active
Incorporation Date 15 July 2002
Company Type Private Limited Company
Address CAWLEY PLACE, 15 CAWLEY ROAD, CHICHESTER, WEST SUSSEX, PO19 1UZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-09-02
GBP 100
. The most likely internet sites of SPS CONSULTING (UK) LIMITED are www.spsconsultinguk.co.uk, and www.sps-consulting-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Bosham Rail Station is 3.1 miles; to Nutbourne Rail Station is 4.7 miles; to Southbourne Rail Station is 5.8 miles; to Barnham Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sps Consulting Uk Limited is a Private Limited Company.
The company registration number is 04485807. Sps Consulting Uk Limited has been working since 15 July 2002.
The present status of the company is Active. The registered address of Sps Consulting Uk Limited is Cawley Place 15 Cawley Road Chichester West Sussex Po19 1uz. . SKERRATT, Thomas Andrew is a Secretary of the company. SKERRATT, Nataliya is a Director of the company. SKERRATT, Thomas Andrew is a Director of the company. Secretary HAVERCROFT NOMINEES LIMITED has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
HAVERCROFT NOMINEES LIMITED
Resigned: 31 July 2010
Appointed Date: 29 July 2002
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 29 July 2002
Appointed Date: 15 July 2002
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 29 July 2002
Appointed Date: 15 July 2002
Persons With Significant Control
Mr Thomas Andrew Skerratt
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Natalia Skerratt
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SPS CONSULTING (UK) LIMITED Events
29 Jul 2016
Confirmation statement made on 15 July 2016 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 October 2015
02 Sep 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-09-02
23 Feb 2015
Total exemption small company accounts made up to 31 October 2014
23 Jul 2014
Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
...
... and 36 more events
12 Aug 2002
Secretary resigned
12 Aug 2002
New secretary appointed
12 Aug 2002
New director appointed
29 Jul 2002
Company name changed skerratt consulting LIMITED\certificate issued on 29/07/02
15 Jul 2002
Incorporation