SPS GLOBAL HOLDINGS LIMITED
GREAT YARMOUTH

Hellopages » Norfolk » Great Yarmouth » NR31 0JJ

Company number 09937223
Status Active
Incorporation Date 5 January 2016
Company Type Private Limited Company
Address SPS HOUSE, 225 SOUTHTOWN ROAD, HOLMES WHARF, GREAT YARMOUTH, NORFOLK, UNITED KINGDOM, NR31 0JJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 1 March 2016 GBP 87,144 . The most likely internet sites of SPS GLOBAL HOLDINGS LIMITED are www.spsglobalholdings.co.uk, and www.sps-global-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Berney Arms Rail Station is 4 miles; to Haddiscoe Rail Station is 6.5 miles; to Oulton Broad North Rail Station is 8.5 miles; to Oulton Broad South Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sps Global Holdings Limited is a Private Limited Company. The company registration number is 09937223. Sps Global Holdings Limited has been working since 05 January 2016. The present status of the company is Active. The registered address of Sps Global Holdings Limited is Sps House 225 Southtown Road Holmes Wharf Great Yarmouth Norfolk United Kingdom Nr31 0jj. . GIBBS, Stuart Paul is a Secretary of the company. BUCKLE, Mark John is a Director of the company. GIBBS, Stuart Paul is a Director of the company. ROGERS, Andrew Mark is a Director of the company. ROGERS, Frederick is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
GIBBS, Stuart Paul
Appointed Date: 05 January 2016
Director
BUCKLE, Mark John
Appointed Date: 05 January 2016
63 years old
Director
GIBBS, Stuart Paul
Appointed Date: 05 January 2016
52 years old
Director
ROGERS, Andrew Mark
Appointed Date: 05 January 2016
57 years old
Director
ROGERS, Frederick
Appointed Date: 05 January 2016
80 years old

Persons With Significant Control

Mr Mark John Buckle
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Paul Gibbs
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Mr Frederick Rogers
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control
Mr Andrew Mark Rogers
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

SPS GLOBAL HOLDINGS LIMITED Events

17 Jan 2017
Confirmation statement made on 4 January 2017 with updates
10 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Mar 2016
Statement of capital following an allotment of shares on 1 March 2016
  • GBP 87,144
05 Mar 2016
Registration of charge 099372230001, created on 1 March 2016
05 Jan 2016
Incorporation
Statement of capital on 2016-01-05
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted

SPS GLOBAL HOLDINGS LIMITED Charges

1 March 2016
Charge code 0993 7223 0001
Delivered: 5 March 2016
Status: Outstanding
Persons entitled: Frederick Rogers
Description: Contains fixed charge…

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