S P S RECRUITMENT LIMITED
LOUGHTON STREAMLINE PROFESSIONAL SOLUTIONS LTD

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Company number 07083768
Status Active
Incorporation Date 23 November 2009
Company Type Private Limited Company
Address SUITE G1(A) STERLING HOUSE, LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Director's details changed for Mr Lee Griffiths on 28 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of S P S RECRUITMENT LIMITED are www.spsrecruitment.co.uk, and www.s-p-s-recruitment.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Blackhorse Road Rail Station is 6.8 miles; to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 8.4 miles; to Bethnal Green Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S P S Recruitment Limited is a Private Limited Company. The company registration number is 07083768. S P S Recruitment Limited has been working since 23 November 2009. The present status of the company is Active. The registered address of S P S Recruitment Limited is Suite G1 A Sterling House Langston Road Loughton Essex Ig10 3ts. . GRIFFITHS, Lee is a Secretary of the company. GRIFFITHS, Lee is a Director of the company. HOPWOOD, Susan Ann is a Director of the company. PASK, Matthew Wayne is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GRIFFITHS, Lee
Appointed Date: 23 November 2009
Director
GRIFFITHS, Lee
Appointed Date: 01 December 2009
49 years old
Director
HOPWOOD, Susan Ann
Appointed Date: 23 November 2009
71 years old
Director
PASK, Matthew Wayne
Appointed Date: 01 December 2009
49 years old

Persons With Significant Control

Mr Lee Griffiths
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Wayne Pask
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms. Susan Ann Hopwood
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S P S RECRUITMENT LIMITED Events

28 Nov 2016
Confirmation statement made on 23 November 2016 with updates
28 Nov 2016
Director's details changed for Mr Lee Griffiths on 28 November 2016
11 May 2016
Total exemption small company accounts made up to 31 December 2015
21 Mar 2016
Registration of charge 070837680001, created on 15 March 2016
07 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 300
...
... and 14 more events
18 Feb 2010
Company name changed streamline professional solutions LTD\certificate issued on 18/02/10
  • RES15 ‐ Change company name resolution on 2010-02-02
18 Feb 2010
Change of name notice
21 Jan 2010
Appointment of Mr Lee Griffiths as a director
21 Jan 2010
Appointment of Mr Matthew Wayne Pask as a director
23 Nov 2009
Incorporation

S P S RECRUITMENT LIMITED Charges

15 March 2016
Charge code 0708 3768 0001
Delivered: 21 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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