SP PROJECTS LIMITED
MOLD

Hellopages » Flintshire » Flintshire » CH7 1XP

Company number 05089967
Status Active
Incorporation Date 31 March 2004
Company Type Private Limited Company
Address UNIT 16 MOLD BUSINESS PARK, WREXHAM ROAD, MOLD, FLINTSHIRE, CH7 1XP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 71129 - Other engineering activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Cancellation of shares. Statement of capital on 2 March 2017 GBP 100 ; Statement of capital following an allotment of shares on 2 March 2017 GBP 100 . The most likely internet sites of SP PROJECTS LIMITED are www.spprojects.co.uk, and www.sp-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Sp Projects Limited is a Private Limited Company. The company registration number is 05089967. Sp Projects Limited has been working since 31 March 2004. The present status of the company is Active. The registered address of Sp Projects Limited is Unit 16 Mold Business Park Wrexham Road Mold Flintshire Ch7 1xp. . SPENCER, Richard John is a Secretary of the company. DAVIS, Craig Martin is a Director of the company. HUGHES, Christopher Simon is a Director of the company. PARRY, David William is a Director of the company. SPENCER, Richard John is a Director of the company. WILLIAMS, Geraint is a Director of the company. Nominee Secretary NORTH WEST REGISTRATION SERVICES (1994) LIMITED has been resigned. Nominee Director AVIS, Christine Susan has been resigned. Director CORRIGAN, John Francis has been resigned. Director EVANS, Hywel James Sinclair has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SPENCER, Richard John
Appointed Date: 31 March 2004
Director
DAVIS, Craig Martin
Appointed Date: 08 March 2014
39 years old
Director
HUGHES, Christopher Simon
Appointed Date: 08 March 2014
41 years old
Director
PARRY, David William
Appointed Date: 31 March 2004
80 years old
Director
SPENCER, Richard John
Appointed Date: 31 March 2004
79 years old
Director
WILLIAMS, Geraint
Appointed Date: 31 March 2004
79 years old

Resigned Directors

Nominee Secretary
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Resigned: 31 March 2004
Appointed Date: 31 March 2004
Nominee Director
AVIS, Christine Susan
Resigned: 31 March 2004
Appointed Date: 31 March 2004
61 years old
Director
CORRIGAN, John Francis
Resigned: 30 June 2009
Appointed Date: 01 December 2004
67 years old
Director
EVANS, Hywel James Sinclair
Resigned: 16 May 2011
Appointed Date: 22 February 2010
58 years old

Persons With Significant Control

Mr Richard John Spencer
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David William Parry
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Geraint Williams
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SP PROJECTS LIMITED Events

05 Apr 2017
Confirmation statement made on 20 March 2017 with updates
31 Mar 2017
Cancellation of shares. Statement of capital on 2 March 2017
  • GBP 100
17 Mar 2017
Statement of capital following an allotment of shares on 2 March 2017
  • GBP 100
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 33
...
... and 43 more events
31 Aug 2004
Secretary resigned
31 Aug 2004
New director appointed
31 Aug 2004
New director appointed
31 Aug 2004
New secretary appointed;new director appointed
31 Mar 2004
Incorporation

SP PROJECTS LIMITED Charges

23 November 2010
Mortgage debenture
Delivered: 24 November 2010
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charge over the undertaking and all…

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