SPG CONSULTING ENGINEERS LIMITED
AMERSHAM VALUE MARKETING LIMITED

Hellopages » Buckinghamshire » Chiltern » HP6 6FA

Company number 09912313
Status Active
Incorporation Date 11 December 2015
Company Type Private Limited Company
Address ANGLO HOUSE, BELL LANE OFFICE VILLAGE, BELL LANE, AMERSHAM, UNITED KINGDOM, HP6 6FA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 10 December 2016 with updates; Statement of capital following an allotment of shares on 24 November 2016 GBP 2 . The most likely internet sites of SPG CONSULTING ENGINEERS LIMITED are www.spgconsultingengineers.co.uk, and www.spg-consulting-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Spg Consulting Engineers Limited is a Private Limited Company. The company registration number is 09912313. Spg Consulting Engineers Limited has been working since 11 December 2015. The present status of the company is Active. The registered address of Spg Consulting Engineers Limited is Anglo House Bell Lane Office Village Bell Lane Amersham United Kingdom Hp6 6fa. . GATES, Stephen is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Non-trading company".


Current Directors

Director
GATES, Stephen
Appointed Date: 14 December 2015
51 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 17 February 2016
Appointed Date: 11 December 2015
94 years old

Persons With Significant Control

Mrs Sarah Gates
Notified on: 24 November 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stephen Gates
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPG CONSULTING ENGINEERS LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 October 2016
14 Dec 2016
Confirmation statement made on 10 December 2016 with updates
25 Nov 2016
Statement of capital following an allotment of shares on 24 November 2016
  • GBP 2

25 Nov 2016
Previous accounting period shortened from 31 December 2016 to 31 October 2016
24 Aug 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-06-30

...
... and 0 more events
16 Jul 2016
Change of name notice
19 Feb 2016
Appointment of Mr Stephen Gates as a director on 14 December 2015
18 Feb 2016
Termination of appointment of Barbara Kahan as a director on 17 February 2016
17 Feb 2016
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to Anglo House, Bell Lane Office Village Bell Lane Amersham HP6 6FA on 17 February 2016
11 Dec 2015
Incorporation
Statement of capital on 2015-12-11
  • GBP 1