SPS GLOBAL LIMITED
GREAT YARMOUTH

Hellopages » Norfolk » Great Yarmouth » NR31 0JJ

Company number 05972214
Status Active
Incorporation Date 19 October 2006
Company Type Private Limited Company
Address SPS HOUSE 225, SOUTHTOWN ROAD HOLMES WHARF, GREAT YARMOUTH, NORFOLK, NR31 0JJ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 19 October 2016 with updates; Registration of charge 059722140002, created on 1 March 2016. The most likely internet sites of SPS GLOBAL LIMITED are www.spsglobal.co.uk, and www.sps-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve 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 Limited is a Private Limited Company. The company registration number is 05972214. Sps Global Limited has been working since 19 October 2006. The present status of the company is Active. The registered address of Sps Global Limited is Sps House 225 Southtown Road Holmes Wharf Great Yarmouth Norfolk 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. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ROGERS, David Stuart has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
GIBBS, Stuart Paul
Appointed Date: 19 October 2006
Director
BUCKLE, Mark John
Appointed Date: 19 October 2006
63 years old
Director
GIBBS, Stuart Paul
Appointed Date: 19 October 2006
52 years old
Director
ROGERS, Andrew Mark
Appointed Date: 21 December 2007
56 years old
Director
ROGERS, Frederick
Appointed Date: 19 October 2006
80 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 October 2006
Appointed Date: 19 October 2006
Director
ROGERS, David Stuart
Resigned: 29 May 2014
Appointed Date: 01 May 2011
48 years old

Persons With Significant Control

Sps Global Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPS GLOBAL LIMITED Events

13 Dec 2016
Accounts for a small company made up to 31 March 2016
27 Oct 2016
Confirmation statement made on 19 October 2016 with updates
05 Mar 2016
Registration of charge 059722140002, created on 1 March 2016
05 Jan 2016
Accounts for a small company made up to 31 March 2015
30 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 870,673
...
... and 44 more events
30 May 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 May 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Apr 2007
Particulars of mortgage/charge
20 Oct 2006
Secretary resigned
19 Oct 2006
Incorporation

SPS GLOBAL LIMITED Charges

1 March 2016
Charge code 0597 2214 0002
Delivered: 5 March 2016
Status: Outstanding
Persons entitled: Frederick Rogers
Description: Contains fixed charge…
30 March 2007
Debenture
Delivered: 5 April 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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