SPB CONSULTING (UK) LIMITED
EASTBOURNE BRIX (NORTH EAST) LIMITED

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Company number 06099539
Status Active
Incorporation Date 13 February 2007
Company Type Private Limited Company
Address 7 - 9 THE AVENUE, EASTBOURNE, EAST SUSSEX, BN21 3YA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Director's details changed for Mrs Shelagh Patricia Furniss on 7 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SPB CONSULTING (UK) LIMITED are www.spbconsultinguk.co.uk, and www.spb-consulting-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Pevensey & Westham Rail Station is 3.7 miles; to Pevensey Bay Rail Station is 4.2 miles; to Berwick (Sussex) Rail Station is 6.9 miles; to Cooden Beach Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spb Consulting Uk Limited is a Private Limited Company. The company registration number is 06099539. Spb Consulting Uk Limited has been working since 13 February 2007. The present status of the company is Active. The registered address of Spb Consulting Uk Limited is 7 9 The Avenue Eastbourne East Sussex Bn21 3ya. . FURNISS, Shelagh Patricia is a Director of the company. Secretary FURNISS, Charlotte Moira has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
FURNISS, Shelagh Patricia
Appointed Date: 13 February 2007
71 years old

Resigned Directors

Secretary
FURNISS, Charlotte Moira
Resigned: 12 February 2014
Appointed Date: 13 February 2007

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 February 2007
Appointed Date: 13 February 2007

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 February 2007
Appointed Date: 13 February 2007

Persons With Significant Control

Mrs Shelagh Patricia Furniss
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

SPB CONSULTING (UK) LIMITED Events

20 Feb 2017
Confirmation statement made on 13 February 2017 with updates
08 Feb 2017
Director's details changed for Mrs Shelagh Patricia Furniss on 7 February 2017
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1

02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 35 more events
08 Jun 2007
Secretary resigned
08 Jun 2007
Director resigned
22 May 2007
Secretary resigned
22 May 2007
Director resigned
13 Feb 2007
Incorporation